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 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
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)
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 |
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 |