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Company details

Name Iop04737063 Limited
Number 04737063
Date of Incorporation: 2003-04-16
End of financial year: 31 March
Address: The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY
SIC code: 74990 - Non-trading company

Iop04737063 Limited was officially closed on 2023-01-03. Iop04737063 was a private limited company that was situated at The Peer Suite, The Hop Exchange, 24 Southwark Street, London, SE1 1TY, ENGLAND. Its full net worth was valued to be roughly 2 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2003-04-16) was run by 2 directors and 1 secretary.
Director Susan B. who was appointed on 10 September 2018.
Director Howard D. who was appointed on 07 May 2003.
Moving on to the secretaries, we can name: Michael B. appointed on 05 September 2013.

The company was categorised as "non-trading company" (74990). According to the Companies House information, there was a name change on 2021-12-13, their previous name was Lola Automotive. There is another name change: previous name was Oval (1837) performed on 2003-05-08. The most recent confirmation statement was filed on 2022-04-16 and last time the annual accounts were filed was on 31 March 2021. 2016-04-16 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets - - 2 2 2
Total Assets Less Current Liabilities - - 2 2 2
Number Shares Allotted - 2 - - -
Shareholder Funds 2 2 - - -

People with significant control

Lola Group Holdings Limited
6 April 2016
Address The Peer Suite The Hop Exchange, Southwark Street, London, SE1 1TY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 04642111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016 - 21 July 2020
Nature of control: 25-50% voting rights
25-50% shares
Martin B.
6 April 2016 - 9 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 24th, May 2021 | accounts 		Free Download (3 pages)

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