Lostmy.Name Ltd

Active08305498 Private limited company
Incorporated
23 November 2012 (13 years)
Industry
Book publishing (58110)
Accounts type
Full
Region
Greater London
Address
20 Vauxhall Bridge Road
London
SW1V 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born February 1980 (46)
Director · Appointed 29 June 2026
British,German
Born June 1985 (41)
Martin, Sinead Mary
Secretary · Appointed 2 June 2025
Director · Appointed 2 June 2025
British
Born July 1978 (48)
Director · Appointed 2 June 2025
Spanish
Born October 1982 (44)
Director · Appointed 23 November 2012
British
Born January 1974 (52)
Officer history (10 former)
29 June 2026
Appointed Rufus, Svenja as Director
29 June 2026
Appointed Howell, Rebecca Jane Harcourt as Director
2 June 2025
Resigned Howell, Rebecca Jane Harcourt as Director
2 June 2025
Appointed Martin, Sinead Mary as Secretary
2 June 2025
Appointed Kelly, Paul Nicholas as Director
2 June 2025
Appointed Sansigre, Manuel as Director
2 June 2025
Resigned Cc Secretaries Limited as Corporate Secretary
22 July 2021
Appointed Howell, Rebecca Jane Harcourt as Director
22 July 2021
Resigned Kornblau, Craig as Director
22 July 2021
Resigned Bleyer, Thomas as Director
22 July 2021
Resigned Oron, Tal Tzvi as Director
22 July 2021
Resigned Heinemann, Florian as Director
15 April 2019
Appointed Kornblau, Craig as Director
19 March 2018
Resigned Duggan, Avid Larizadeh as Director
15 June 2017
Appointed Bleyer, Thomas as Director
13 January 2016
Appointed Heinemann, Florian as Director
13 January 2016
Appointed Oron, Tal Tzvi as Director
2 December 2015
Appointed Cc Secretaries Limited as Corporate Secretary
23 June 2015
Appointed Duggan, Avid Larizadeh as Director
23 June 2015
Resigned Brisbourne, Nicholas Gwyn as Director
23 June 2015
Resigned Cadji-Newby, David as Director
23 June 2015
Resigned Oron, Tal Tzvi as Director
9 May 2014
Appointed Brisbourne, Nicholas Gwyn as Director
23 November 2012
Appointed Sharabi, Assaf Moshe as Director
23 November 2012
Appointed Cadji-Newby, David as Director
23 November 2012
Appointed Oron, Tal Tzvi as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16477737

Holdings 1

Companies where Lostmy.Name Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 July 2026
Ceased Aardvark Bidco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£21,799,288
Cash
£17,554,960
Turnover
£33,916,457
Profit Before Tax
£4,528,502
Employees
68
Debt Ratio
45%
Current Ratio
2.1x
Profit Margin
13%
Return on Equity
15%
Balance sheet detail
2025
Fixed Assets£7,434,963
Current Assets£32,278,434
Cash£17,554,960
Creditors (< 1 year)£15,230,168
Creditors (> 1 year)£1,803,788
Net Current Assets£17,048,266
Net Assets£21,799,288
Shareholder Funds£21,799,288

Turnover£33,916,457
Cost of Sales£8,022,749
Gross Profit£25,893,708
Admin Expenses£19,516,760
Staff Costs£3,585,895
Operating Profit£4,517,830
Profit Before Tax£4,528,502
Tax£1,168,047
Profit for Period£3,360,455

Filings 132

Show all 132 filings

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