Iop04642111 Limited

General information

Name:

Iop04642111 Ltd

Office Address:

The Peer Suite The Hop Exchange Southwark Street SE1 1TY London

Number: 04642111

Incorporation date: 2003-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iop04642111 Limited may be found at The Peer Suite The Hop Exchange, Southwark Street in London. The postal code is SE1 1TY. Iop04642111 has been in this business for 21 years. The registered no. is 04642111. It has operated under three names. The company's first registered name, Hillgate (366), was changed on 2003-03-19 to Lola Group Holdings. The current name is used since 2021, is Iop04642111 Limited. This business's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The business most recent annual accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-01-20.

The company's trademark number is UK00003145593. They proposed it on 21st January 2016 and it was obtained after three months. The trademark will no longer be valid after 21st January 2026.

Susan B. and James D. are listed as firm's directors and have been managing the firm since 2018-09-10. Additionally, the director's duties are regularly assisted with by a secretary - Michael B., who was selected by this specific business eleven years ago.

  • Previous company's names
  • Iop04642111 Limited 2021-12-13
  • Lola Group Holdings Limited 2003-03-19
  • Hillgate (366) Limited 2003-01-20

Trade marks

Trademark UK00003145593
Trademark image:-
Status:Registered
Filing date:2016-01-21
Date of entry in register:2016-04-22
Renewal date:2026-01-21
Owner name:Lola Group Holdings Limited
Owner address:The Peer Suite, The Hop Exchange, Southwark Street, London, United Kingdom, SE1 1TY

Company staff

Susan B.

Role: Director

Appointed: 10 September 2018

Latest update: 1 January 2024

Michael B.

Role: Secretary

Appointed: 05 September 2013

Latest update: 1 January 2024

James D.

Role: Director

Appointed: 07 April 2004

Latest update: 1 January 2024

People with significant control

Executives with significant control over this firm are: Martin B. has 1/2 or less of voting rights. Christopher P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Christopher P.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Abacus Trustees Limited
Address: 5-9 Main Street, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar'S Laws
Legal form Company
Country registered Gibraltar
Place registered Gibraltar Financial Services Commission
Registration number Fsc00310b
Notified on 3 February 2020
Ceased on 2 March 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Brendan M.
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Martin B.
Notified on 6 April 2016
Ceased on 9 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Susan B.
Notified on 6 April 2016
Ceased on 12 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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