LOL HOLDINGS LTD

UNIT 23 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM  HP5 1SD
  • Active
  • Private Limited Company
  • Company No. 11113944
  • Last Updated: 01 Mar 2024

Company Profile

LOL HOLDINGS LTD was incorporated on Friday, December 15, 2017 as a Private Limited Company with registered address in CHESHAM. LOL HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 6 days.

Name LOL HOLDINGS LTD
Company number 11113944
Company type Private Limited Company
Incorporation date 15 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 23 CHESS BUSINESS PARK
MOOR ROAD
CHESHAM
HP5 1SD
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
Era Lol Holdings Limited Moor Road, HP5 1SD Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Suzanne Baker Nationality: British Dates: Friday, December 15, 2017 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
Mr John Mark Weston Nationality: British Dates: Friday, December 15, 2017 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
Mr Sean Roger Baker Nationality: British Dates: Friday, December 15, 2017 - Friday, July 15, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-21 days left)
Latest accounts 30 November 2022
Next confirmation statement due 12 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LOL HOLDINGS LTD.

Previous Names

Name Change Date
LOL HOLDINGS LTD 15 Dec 2017