FRANKIE & LOLA'S LTD
C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW G3 8HB- Active
- Private Limited Company
- Company No. SC462238
- Last Updated: 01 Mar 2024
Company Profile
FRANKIE & LOLA'S LTD was incorporated on Thursday, October 24, 2013 as a Private Limited Company with registered address in GLASGOW. FRANKIE & LOLA'S LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 11 years and 1 day.
| Name | FRANKIE & LOLA'S LTD |
|---|---|
| Company number | SC462238 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Pacific Shelf 1864 Limited 349 Bath Street, G2 4AA |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason John Lugton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Maria Lugton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-117 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRANKIE & LOLA'S LTD | 24 Oct 2013 |