Lotd 25 Limited
- Company number
- 12782881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2020
- Nature of business
- Performing arts
- Corporate group
- Switzer Consulting Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUSHION, David Spencer | Director | 31 Jul 2020 | 8 Feb 2022 |
| MOROSS, Philip | Director | 31 Jul 2020 | 22 Mar 2022 |
| CHERRY PICK MONACO SARL | Corporate-Director | 22 Mar 2022 | 22 Jul 2024 |
| FLATLEY, Michael | Director | 8 Feb 2022 | 23 Jul 2024 |
| THOMPSON, Donna | Director | 25 Nov 2024 | 27 Mar 2026 |
| HANNIGAN, Fiona | Director | 29 Jul 2024 | 27 Mar 2026 |
| O'SULLIVAN, Denis | Director | 27 Mar 2026 | |
| FLATLEY, Michael Ryan | Director | 27 Mar 2026 | |
| CASEY, Cornelius Patrick | Director | 27 Mar 2026 | |
| PRENTY, Daniel | Director | 27 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Moross | Significant Influence Or Control | 31 Jul 2020 | 12 Jul 2024 |
| Mr David Spencer Cushion | Significant Influence Or Control | 31 Jul 2020 | 12 Jul 2024 |
| Ms Fiona Hannigan | Significant Influence Or Control | 12 Jul 2024 | 27 Mar 2026 |
| Mfce Entertainment (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 16 Mar 2022 | -£9,824 | £176,815 | 2 |
| 31 Jul 2021 | -£260 | - | 1 |
Connections
Owned by
Lotd 25 Limited → Mfce Entertainment (Holdings) Limited → Switzer Consulting Limited
Registered address
318 companies are registered at this address - likely a registration agent.