Company details

Name Iop04528657 Limited
Number 04528657
Date of Incorporation: 2002/09/06
End of financial year: 31 December
Address: The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY
SIC code: 93199 - Other sports activities

Iop04528657 Limited was dissolved on 2023-01-03. Iop04528657 was a private limited company that could have been found at The Peer Suite The Hop Exchange, 24 Southwark Street, London, SE1 1TY. Its full net worth was estimated to be around -576671 pounds, while the fixed assets that belonged to the company totalled up to 26270 pounds. This company (incorporated on 2002-09-06) was run by 2 directors and 1 secretary.
Director Susan B. who was appointed on 10 September 2018.
Director James D. who was appointed on 06 April 2009.
Moving on to the secretaries, we can name: Michael B. appointed on 05 September 2013.

The company was officially classified as "other sports activities" (93199). According to the official records, there was a name change on 2021-12-13 and their previous name was Lola F1 Team. There is another name change mentioned: previous name was Lola F1 performed on 2009-04-21. The latest confirmation statement was filed on 2022-09-06 and last time the statutory accounts were filed was on 31 December 2020. 2015-09-06 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 8,582 6,873 1 1 1 1
Number Shares Allotted - 1 - - - -
Shareholder Funds -576,671 -604,340 - - - -
Tangible Fixed Assets 26,270 - - - - -
Total Assets Less Current Liabilities -576,671 -604,340 604,247 604,247 604,247 604,247

People with significant control

Lola Group Holdings Limited
21 July 2020
Address The Peer Suite 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin B.
6 April 2016 - 9 June 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(CH01) On 2021/05/31 director's details were changed
filed on: 26th, October 2022 | officers
Free Download (2 pages)

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