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LOLLIBOP FESTIVAL LIMITED

LOLLIBOP FESTIVAL LIMITED

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

    • Overview

    Company NameLOLLIBOP FESTIVAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06789383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LOLLIBOP FESTIVAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LOLLIBOP FESTIVAL LIMITED located?

    Registered Office Address
    30 St. John Street
    EC1M 4AY London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOLLIBOP FESTIVAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONDON CHILDREN'S FESTIVAL LIMITEDJan 12, 2009Jan 12, 2009

    What are the latest accounts for LOLLIBOP FESTIVAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOLLIBOP FESTIVAL LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for LOLLIBOP FESTIVAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Director's details changed for Mr Timothy Cooper on Dec 06, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 04, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Gareth James Cooper as a person with significant control on Dec 06, 2021

    		2 pagesPSC04

    Director's details changed for Mr Gareth James Cooper on Dec 06, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Change of details for Ln-Gaiety Holdings Limited as a person with significant control on Jul 16, 2020

    		2 pagesPSC05

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

    		5 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Robert Douglas on Nov 01, 2020

    		2 pagesCH01

    Secretary's details changed for Selina Holliday Emeny on Jul 16, 2020

    		1 pagesCH03

    Registered office address changed from Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 16, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 04, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan Paul Drape on Oct 28, 2019

    		2 pagesCH01

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

    		5 pagesAA

    Confirmation statement made on Dec 04, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LOLLIBOP FESTIVAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Secretary
    St. John Street
    EC1M 4AY London
    30
    England
    		185848500001
    COOPER, Gareth James
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish69505230014
    COOPER, Timothy
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish91431680003
    DESMOND, Denis James
    Park Road
    Dun Loaghaire
    7
    County Dublin
    Ireland
    		Director
    Park Road
    Dun Loaghaire
    7
    County Dublin
    Ireland
    		IrelandIrish297935720001
    DOUGLAS, Stuart Robert
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		EnglandBritish202202900001
    DRAPE, Jonathan Paul
    11-13 Spear Street
    M1 1JU Manchester
    3rd Floor, North Square
    England
    		Director
    11-13 Spear Street
    M1 1JU Manchester
    3rd Floor, North Square
    England
    		EnglandBritish91024420006
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    		Director
    St. John Street
    EC1M 4AY London
    30
    England
    		United KingdomBritish76404320003
    COOPER, Tim
    The Stables
    Wilmslow Road East Didsbury
    M20 5PG Manchester
    3
    United Kingdom
    		Secretary
    The Stables
    Wilmslow Road East Didsbury
    M20 5PG Manchester
    3
    United Kingdom
    		176272820001
    MACKEIKAN, Christopher
    Oliver Road
    Walthamstow
    E17 9PD London
    17
    		Secretary
    Oliver Road
    Walthamstow
    E17 9PD London
    17
    		British135756460001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		135613310001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		EnglandBritish133620890001
    JANES, Amanda Elizabeth
    40 Colney Hatch Lane
    Muswell Hill
    N10 1DU London
    Flat 4
    		Director
    40 Colney Hatch Lane
    Muswell Hill
    N10 1DU London
    Flat 4
    		EnglandBritish124228310001
    LATHAM, Paul Robert
    Argyll Street
    W1F 7TS London
    Regent Arcade House 19-25
    		Director
    Argyll Street
    W1F 7TS London
    Regent Arcade House 19-25
    		EnglandBritish103647900001
    MACKEIKAN, Christopher
    Oliver Road
    Walthamstow
    E17 9PD London
    17
    		Director
    Oliver Road
    Walthamstow
    E17 9PD London
    17
    		United KingdomBritish135756460001
    PROBYN, John
    Argyll Street
    W1F 7TS London
    19-25
    England
    		Director
    Argyll Street
    W1F 7TS London
    19-25
    England
    		EnglandBritish185666970001
    WILDS, Melanie Jayne
    Fyfield Road
    Walthamstow
    E17 3RE London
    121
    		Director
    Fyfield Road
    Walthamstow
    E17 3RE London
    121
    		United KingdomBritish69049460003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOLLIBOP FESTIVAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth James Cooper
    St. John Street
    EC1M 4AY London
    30
    England
    		Apr 06, 2016
    St. John Street
    EC1M 4AY London
    30
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    St. John Street
    EC1M 4AY London
    30
    England
    		Apr 06, 2016
    St. John Street
    EC1M 4AY London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05322257
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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