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IOP04737063 LIMITED

IOP04737063 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIOP04737063 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04737063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IOP04737063 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IOP04737063 LIMITED located?

    Registered Office Address
    The Peer Suite, The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IOP04737063 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOLA AUTOMOTIVE LIMITEDMay 08, 2003May 08, 2003
    OVAL (1837) LIMITEDApr 16, 2003Apr 16, 2003

    What are the latest accounts for IOP04737063 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for IOP04737063 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mrs Susan Alice Birrane on May 31, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed lola automotive LIMITED\certificate issued on 13/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    		RES15

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		4 pagesCS01

    Change of details for Lola Group Holdings Limited as a person with significant control on Jul 21, 2020

    		2 pagesPSC05

    Cessation of Martin Brendan Birrane as a person with significant control on Jul 21, 2020

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Notification of Martin Brendan Birrane as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Director's details changed for Mr James Howard Dawson on Jan 24, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Appointment of Mrs Susan Alice Birrane as a director on Sep 10, 2018

    		2 pagesAP01

    Termination of appointment of Martin Brendan Birrane as a director on Jun 09, 2018

    		1 pagesTM01

    Cessation of Martin Brendan Birrane as a person with significant control on Jun 09, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of IOP04737063 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEZE, Michael David
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		Secretary
    c/o Peer Group Plc
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    24
    England
    		181166650001
    BIRRANE, Susan Alice
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Director
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		EnglandBritish7828640014
    DAWSON, Howard James
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Director
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		EnglandBritish152733740001
    HOWARD, Ivor John
    4 Warners Close
    MK17 9BJ Great Brickhill
    Bucks
    		Secretary
    4 Warners Close
    MK17 9BJ Great Brickhill
    Bucks
    		British89813090002
    KIPLING, Geoffrey Paul
    The Furrows
    PE27 5WG St. Ives
    6
    Cambridgeshire
    		Secretary
    The Furrows
    PE27 5WG St. Ives
    6
    Cambridgeshire
    		British134719950001
    WALLWORK, Paul Antony Hewitt
    c/o Paul Wallwork
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Secretary
    c/o Paul Wallwork
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		174595040001
    OVALSEC LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Secretary
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002570001
    BIRRANE, Bridget Kathleen
    c/o Paul Wallwork
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Director
    c/o Paul Wallwork
    The Hop Exchange
    24 Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		EnglandBritish91838040001
    BIRRANE, Martin Brendan
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Director
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		GibraltarIrish7736150007
    MAINWARING, Robert Luke
    Home Farm House
    Main Street Sudborough
    NN14 3BX Kettering
    Northamptonshire
    		Director
    Home Farm House
    Main Street Sudborough
    NN14 3BX Kettering
    Northamptonshire
    		British91935530002
    MORRIS, Adrian John
    The Old Rectory
    Britwell Salome
    OX9 5LA Watlington
    Oxfordshire
    		Director
    The Old Rectory
    Britwell Salome
    OX9 5LA Watlington
    Oxfordshire
    		British3134660001
    MORRIS, Adrian John
    The Old Rectory
    Britwell Salome
    OX9 5LA Watlington
    Oxfordshire
    		Director
    The Old Rectory
    Britwell Salome
    OX9 5LA Watlington
    Oxfordshire
    		British3134660001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IOP04737063 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brendan Birrane
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Brendan Birrane
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Apr 06, 2016
    24 Southwark Street
    SE1 1TY London
    The Peer Suite, The Hop Exchange
    England
    		Yes
    Nationality: Irish
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lola Group Holdings Limited
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		Apr 06, 2016
    The Hop Exchange
    Southwark Street
    SE1 1TY London
    The Peer Suite
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number04642111
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0