Iop04642111 started in year 2003 as Private Limited Company with registration number 04642111. The Iop04642111 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at The Peer Suite The Hop Exchange. Postal code: SE1 1TY. Since December 13, 2021 Iop04642111 Limited is no longer carrying the name Lola Group Holdings.
At present there are 2 directors in the the company, namely Susan B. and James D.. In addition one secretary - Michael B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Peer Suite The Hop Exchange |
| Office Address2 | Southwark Street |
| Town | London |
| Post code | SE1 1TY |
| Country of origin | United Kingdom |
| Registration Number | 04642111 |
| Date of Incorporation | Mon, 20th Jan 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 10 September 2018
Position: Secretary
Appointed: 05 September 2013
Position: Director
Appointed: 07 April 2004
The list of persons with significant control who own or have control over the company includes 7 names. As we established, there is Martin B. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Christopher P.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 31 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abacus Trustees Limited
5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar
| Legal authority | Gibraltar'S Laws |
| Legal form | Company |
| Country registered | Gibraltar |
| Place registered | Gibraltar Financial Services Commission |
| Registration number | Fsc00310b |
| Notified on | 3 February 2020 |
| Ceased on | 2 March 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Brendan M.
| Notified on | 6 April 2016 |
| Ceased on | 3 February 2020 |
| Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Martin B.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 12 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Lola Group Holdings | December 13, 2021 |
| Hillgate (366) | March 19, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, May 2023 |
accounts | Free Download (10 pages) |
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