IOP04737063 LIMITED - LONDON


Company Profile Company Filings

Overview

IOP04737063 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
IOP04737063 LIMITED was incorporated 21 years ago on 16/04/2003 and has the registered number: 04737063. The accounts status is MICRO ENTITY.

IOP04737063 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE PEER SUITE, THE HOP EXCHANGE
LONDON
SE1 1TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LOLA AUTOMOTIVE LIMITED (until 13/12/2021)
OVAL (1837) LIMITED (until 08/05/2003)

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD JAMES DAWSON Jul 1960 British Director 2003-05-07 CURRENT
MRS SUSAN ALICE BIRRANE Jul 1939 British Director 2018-09-10 CURRENT
MR MICHAEL DAVID BREEZE Secretary 2013-09-05 CURRENT
ADRIAN JOHN MORRIS Nov 1946 British Director 2006-04-28 UNTIL 2006-09-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-04-16 UNTIL 2003-05-07 RESIGNED
ADRIAN JOHN MORRIS Nov 1946 British Director 2006-04-28 UNTIL 2006-09-29 RESIGNED
ROBERT LUKE MAINWARING Mar 1956 British Director 2003-05-07 UNTIL 2008-09-18 RESIGNED
MR MARTIN BRENDAN BIRRANE Aug 1935 Irish Director 2003-05-07 UNTIL 2018-06-09 RESIGNED
MS BRIDGET KATHLEEN BIRRANE British Director 2003-05-07 UNTIL 2013-03-19 RESIGNED
MR GEOFFREY PAUL KIPLING Sep 1950 British Secretary 2003-05-07 UNTIL 2006-04-28 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Secretary 2012-12-21 UNTIL 2013-08-30 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-04-16 UNTIL 2003-05-07 RESIGNED
IVOR JOHN HOWARD Jul 1962 British Secretary 2006-04-28 UNTIL 2008-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Brendan Birrane 2016-04-06 - 2020-07-21 8/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Brendan Birrane 2016-04-06 - 2018-06-09 8/1935 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lola Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LOLA AUTOMOTIVE LIMITED 2021-05-25 31-03-2021 £2 equity
Micro-entity Accounts - LOLA AUTOMOTIVE LIMITED 2020-09-04 31-03-2020 £2 equity

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