OpenCompanies

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 (4 companies)

Registered office

45 Gresham Street
London
EC2V 7BG

Officers

NameRoleAppointedResigned
PRENTY, Daniel Director 27 Mar 2026
FLATLEY, Michael Ryan Director 27 Mar 2026
O'SULLIVAN, Denis Director 27 Mar 2026
CASEY, Cornelius Patrick Director 27 Mar 2026
THOMPSON, Donna Director 25 Nov 2024 27 Mar 2026
HANNIGAN, Fiona Director 29 Jul 2024 27 Mar 2026
FLATLEY, Michael Director 8 Feb 2022 23 Jul 2024
CHERRY PICK MONACO SARL Corporate-Director 22 Mar 2022 22 Jul 2024
MOROSS, Philip Director 31 Jul 2020 22 Mar 2022
CUSHION, David Spencer Director 31 Jul 2020 8 Feb 2022

Control

NameNature of controlNotifiedCeased
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
Ms Fiona Hannigan Significant Influence Or Control 12 Jul 2024 27 Mar 2026
Mr David Spencer Cushion Significant Influence Or Control 31 Jul 2020 12 Jul 2024
Mr Philip Moross Significant Influence Or Control 31 Jul 2020 12 Jul 2024

Accounts

Year ended Net assets Cash Employees
16 Mar 2025 -£9,824 £176,815 0
16 Mar 2024 -£9,824 £176,815 0
16 Mar 2023 -£9,824 £176,815 0
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

372 companies are registered at this address - likely a registration agent.

Data