LOBO CAPITAL HOLDINGS LIMITED
Overview
| Company Name | LOBO CAPITAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12103979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOBO CAPITAL HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LOBO CAPITAL HOLDINGS LIMITED located?
| Registered Office Address | Exchange Court Lowgate HU1 1XW Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOBO CAPITAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOBO BAY LIMITED | Jun 14, 2021 | Jun 14, 2021 |
| LOBO BAY PROPERTY LIMITED | Jul 15, 2019 | Jul 15, 2019 |
What are the latest accounts for LOBO CAPITAL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LOBO CAPITAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for LOBO CAPITAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Ivan Graham Logan as a person with significant control on May 25, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Ivan Graham Logan as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 03, 2024 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Angela Louise Booth as a person with significant control on May 01, 2021 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2019
| 3 pages | SH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
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Who are the officers of LOBO CAPITAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Jonathan David | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | United Kingdom | British | Company Director | 260497150001 | ||||
| LOGAN, Ivan Graham | Director | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | England | British | Company Director | 21969520002 |
Who are the persons with significant control of LOBO CAPITAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Louise Booth | May 01, 2021 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Exors Of Mr Ivan Graham Logan Deceased | Jul 15, 2019 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan David Booth | Jul 15, 2019 | Lowgate HU1 1XW Hull Exchange Court East Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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