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Lost Marbles Limited (registration number 07004764) is a private limited company incorporated on 2009-08-29 in United Kingdom. This company has its registered office at 2Nd Floor, Northumberland House, 303-306 High Holborn, London WC1V 7JZ. Lost Marbles Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Lost Marbles Limited
Number	07004764
Date of Incorporation:	2009/08/29
End of financial year:	31 December
Address:	2nd Floor, Northumberland House, 303-306 High Holborn, London, WC1V 7JZ
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular firm, we can name: Asmaa I. (appointed on 05 April 2021), Muhammad Y. (appointment date: 18 September 2009). The official register lists 3 persons of significant control, namely: Muhammad Y. has 1/2 or less of shares, Anita Z. has 1/2 or less of shares, Alexander Z. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2021-12-31	2022-12-31
Current Assets	25,983	122,250	71,036	86,861	59,883
Fixed Assets	167	38,842	79,947	-	-
Total Assets Less Current Liabilities	-58,146	23,354	49,899	-128,878	-203,465

People with significant control

Muhammad Y.

30 June 2016

Nature of control:	25-50% shares

Anita Z.

27 August 2020

Nature of control:	25-50% shares

Alexander Z.

30 June 2016 - 27 August 2020

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(CH01) On 2023/03/21 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/03/21 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 131B Salusbury Road London NW6 6RG on 2023/02/16 to 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ filed on: 16th, February 2023 \| address	Free Download (1 page)
(CH01) On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/16 director's details were changed filed on: 16th, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2021/04/19 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/05. filed on: 5th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/05 filed on: 5th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/04. filed on: 4th, February 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, November 2020 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on 2020/08/27 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/08/27 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/22 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(AP03) On 2015/10/05, company appointed a new person to the position of a secretary filed on: 19th, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from The Maqam Tiverton Road London NW10 3HJ on 2015/03/18 to 131B Salusbury Road London NW6 6RG filed on: 18th, March 2015 \| address	Free Download (1 page)
(CH01) On 2015/02/01 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/02/01 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/22 filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/18 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, June 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2014/02/25 from 69 Wrentham Avenue London NW10 3HA England filed on: 25th, February 2014 \| address	Free Download (1 page)
(CH01) On 2014/01/01 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/22 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/01/01 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, July 2013 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2013/06/27 from 22a College Parade Salusbury Road London NW6 6RN filed on: 27th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/22 filed on: 8th, March 2013 \| annual return	Free Download (5 pages)
(CH01) On 2012/10/15 director's details were changed filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/11/20. filed on: 20th, November 2012 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/22 filed on: 9th, March 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/02/21 director's details were changed filed on: 6th, March 2012 \| officers	Free Download (2 pages)
(CH01) On 2011/09/27 director's details were changed filed on: 2nd, March 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 25th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/22 filed on: 24th, February 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/02/10 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/03/30 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/22 filed on: 9th, March 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to 2010/12/31. Originally it was 2010/08/31 filed on: 6th, November 2009 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2009/10/30. filed on: 30th, October 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, August 2009 \| incorporation	Free Download (19 pages)

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