IOP04737063 LIMITED

THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON  SE1 1TY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04737063
  • Last Updated: 01 Oct 2022

Company Profile

IOP04737063 LIMITED was incorporated on Wednesday, April 16, 2003 as a Private Limited Company with registered address in LONDON. IOP04737063 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 5 months and 6 days.

Name IOP04737063 LIMITED
Company number 04737063
Company type Private Limited Company
Incorporation date 16 Apr 2003
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE PEER SUITE, THE HOP EXCHANGE
24 SOUTHWARK STREET
LONDON
SE1 1TY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Martin Brendan Birrane Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, June 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Martin Brendan Birrane Nationality: Irish Dates: Wednesday, April 6, 2016 - Tuesday, July 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lola Group Holdings Limited The Hop Exchange, Southwark Street, SE1 1TY Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-631 days left)
Latest accounts 31 March 2021
Next confirmation statement due 14 May 2017
Last confirmation statement dated 16 April 2016

Mortgages

No mortgages have been registered against IOP04737063 LIMITED.

Previous Names

Name Change Date
IOP04737063 LIMITED 16 Apr 2003
OVAL (1837) LIMITED 08 May 2003
LOLA AUTOMOTIVE LIMITED 13 Dec 2021