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 - RICHMOND

This company is listed in the following categories:
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

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PETER LOLE & CO. (IRELAND) LIMITED HIGH WYCOMBE Dissolved... DORMANT 99999 - Dormant Company
PETER LOLE & CO (MTU) LIMITED RICHMOND ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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GRAVITA AUDIT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ZETA SQUARED PROPERTIES LIMITED CAMBERLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MACBETH GROUP LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
MACBETH GROUP HOLDINGS LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GRAVITA PROBATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JEFFREYS HENRY LLP LONDON ... TOTAL EXEMPTION FULL None Supplied

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

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