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Companies/13226836

Lod (Eagle Holdco) Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Surf (Bidco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-25 · No cessation recorded

Source record 136741748
Show 1 ceased record
AM
Mr Alistair James MaidenIndividual
Voting rights: over 25%, up to 50%

Notified 2021-03-02 · Ceased 2023-08-31

Source record 144707821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
LL
Lyndsay Gillian Navid LaneCurrent secretary
Appointed 2024-12-31 · 1 yr
LL
Lyndsay LaneCurrent director
Appointed 2023-12-08 · 2 yrs · Director
+3 others
AM
Andrew MacdonaldCurrent director
Appointed 2023-08-31 · 3 yrs · Ceo
+7 others
MF
Michael FlanaganCurrent director
Appointed 2023-08-31 · 3 yrs · Lawyer And Director
+5 others
Show 5 historical appointments
AD
Alfred DavisResigned director
Resigned 2023-07-19 · Director
AM
Alistair MaidenResigned director
Resigned 2021-07-22 · 2 yrs · Director
JP
Jamie PrellResigned secretary
Resigned 2021-03-02 · 3 yrs
SM
Stephanie MurrayResigned director
Resigned 2021-02-25 · 2 yrs · Group Cfo
AH
Alan HartleyResigned director
Resigned 2021-02-25 · 2 yrs · Ceo

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active