PETER LOLE & CO. LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
PETER LOLE & CO. LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
PETER LOLE & CO. LIMITED was incorporated 44 years ago on 11/12/1979 and has the registered number: 01466150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PETER LOLE & CO. LIMITED was incorporated 44 years ago on 11/12/1979 and has the registered number: 01466150. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PETER LOLE & CO. LIMITED - RICHMOND
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL THOMAS MACBETH | Dec 1977 | British | Director | 2021-03-31 | CURRENT |
MR BENJAMIN MATTHEW BUTLER | Apr 1984 | British | Director | 2021-03-31 | CURRENT |
TRACEY MEANEY | Jul 1965 | British | Director | 2009-07-17 UNTIL 2022-04-01 | RESIGNED |
MRS SUSAN KATHLEEN LOLE | Aug 1940 | British | Director | RESIGNED | |
MR SIMON EDWARD LOLE | Jul 1975 | British | Director | 2005-02-25 UNTIL 2021-03-31 | RESIGNED |
MR PETER THOMAS LOLE | Feb 1937 | British | Director | RESIGNED | |
MR JAMES PETER LOLE | Oct 1964 | British | Director | 2007-04-01 UNTIL 2021-03-31 | RESIGNED |
WILLIAM JOHN DENT | Jul 1941 | British | Director | 1997-02-01 UNTIL 2006-06-30 | RESIGNED |
RODERICK DOUGAL BANKIER | Jan 1947 | Canadian | Director | 2007-04-01 UNTIL 2018-11-27 | RESIGNED |
MRS SUSAN KATHLEEN LOLE | Aug 1940 | British | Secretary | RESIGNED | |
MR JAMES PETER LOLE | Secretary | 2010-07-20 UNTIL 2021-03-31 | RESIGNED | ||
AMANDA LOUISE BAILEY | Dec 1978 | Secretary | 2008-05-01 UNTIL 2010-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M. S. Macbeth Limited | 2021-03-31 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Edward Lole | 2020-11-26 - 2021-03-31 | 7/1975 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr James Peter Lole | 2020-11-26 - 2021-03-31 | 10/1964 | High Wycombe Buckinghamshire | Ownership of shares 25 to 50 percent |
Mr Peter Thomas Lole | 2016-04-06 - 2020-11-26 | 2/1937 | High Wycombe Buckinghamshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Peter Lole & Co. Limited - Filleted accounts | 2023-06-27 | 30-09-2022 | £18,751 Cash £395,692 equity |
Peter Lole & Co. Limited - Filleted accounts | 2021-12-09 | 31-03-2021 | £17,577 Cash £395,837 equity |
Peter Lole & Co. Limited - Period Ending 2020-03-31 | 2021-02-26 | 31-03-2020 | £140,013 Cash £422,133 equity |
Peter Lole & Co. Limited - Period Ending 2019-03-31 | 2019-11-08 | 31-03-2019 | £22,827 Cash £409,885 equity |
Peter Lole & Co. Limited - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £45,905 Cash £401,438 equity |
Peter Lole & Co. Limited - Period Ending 2017-03-31 | 2017-11-28 | 31-03-2017 | £21,024 Cash £395,713 equity |
Peter Lole & Co. Limited - Period Ending 2016-03-31 | 2016-12-07 | 31-03-2016 | £618,589 Cash £324,653 equity |
Peter Lole & Co. Limited - Period Ending 2015-03-31 | 2015-12-11 | 31-03-2015 | £624,448 Cash |
Peter Lole & Co. Limited - Period Ending 2014-03-31 | 2014-10-17 | 31-03-2014 | £926,699 Cash £385,312 equity |