Lollipop Events Ltd

Company Name	Lollipop Events Ltd
Director	Rachelle Patricia Harte
Company Status	Active
Company Number	03893995
Category	Private Limited Company
Incorporation Date	14 December 1999(24 years, 4 months ago)
Previous Name	Chuckles Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rachelle Patricia Harte
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	24 January 2006(6 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Manor Way Chislehurst Kent BR7 5XS

Secretary Name	Dale Stuart Malcolm
Nationality	British
Status	Current
Appointed	01 February 2007(7 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Police Officer
Correspondence Address	10 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	Janet Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Glendoll Church Hill Wilmington Kent DA2 7DY

Secretary Name	Lyn Handley
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	71 Annandale Road Greenwich London SE10 0DE

Secretary Name	Keith Dennis Ashton
Nationality	British
Status	Resigned
Appointed	25 October 2003(3 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2006)
Role	Company Director
Correspondence Address	Glendoll Church Hill Wilmington Kent DA2 7DY

Secretary Name	Mrs Rachelle Patricia Harte
Nationality	Irish
Status	Resigned
Appointed	24 January 2006(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Manor Way Chislehurst Kent BR7 5XS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 December 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	lollipopevents.co.uk
Telephone	01322 291151
Telephone region	Dartford

Location

Registered Address	10 Old Manor Way Chislehurst Kent BR7 5XS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Mottingham and Chislehurst North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

4 at £1	Rachelle Patricia Harte 100.00% Ordinary

Financials

Year	2014
Turnover	£138,916
Gross Profit	£80,706
Net Worth	£5,402
Cash	£11,740
Current Liabilities	£10,208

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 3 weeks ago)
Next Return Due	28 December 2024 (7 months, 4 weeks from now)

Filing History

31 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
27 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
28 February 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
29 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
22 December 2017	Confirmation statement made on 14 December 2017 with updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (4 pages)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 4 (4 pages)
20 January 2016	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
20 January 2016	Amended total exemption full accounts made up to 31 March 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE to 10 Old Manor Way Chislehurst Kent BR7 5XS on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE to 10 Old Manor Way Chislehurst Kent BR7 5XS on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 4 (4 pages)
29 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 4 (4 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4 (4 pages)
2 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
17 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
15 October 2012	Registered office address changed from Unit 11a Orchards Shopping Centre High Street Dartford Kent DA1 1DN on 15 October 2012 (2 pages)
15 October 2012	Registered office address changed from Unit 11a Orchards Shopping Centre High Street Dartford Kent DA1 1DN on 15 October 2012 (2 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 July 2010	Company name changed chuckles LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
5 July 2010	Change of name notice (2 pages)
5 July 2010	Company name changed chuckles LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-06-30 (2 pages)
5 July 2010	Change of name notice (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
27 December 2009	Director's details changed for Rachelle Patricia Harte on 14 December 2009 (2 pages)
27 December 2009	Director's details changed for Rachelle Patricia Harte on 14 December 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 January 2009	Return made up to 14/12/08; full list of members (3 pages)
22 January 2009	Return made up to 14/12/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Secretary resigned (1 page)
12 March 2007	New secretary appointed (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
12 March 2007	New secretary appointed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
23 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 October 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 February 2006	Ad 10/01/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
3 February 2006	Ad 10/01/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Return made up to 14/12/05; full list of members (2 pages)
27 January 2006	New secretary appointed (1 page)
27 January 2006	Return made up to 14/12/05; full list of members (2 pages)
27 January 2006	New director appointed (1 page)
27 January 2006	New director appointed (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 7 dawson drive hextable kent BR8 7PN (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 7 dawson drive hextable kent BR8 7PN (2 pages)
11 January 2005	Return made up to 14/12/04; full list of members (6 pages)
11 January 2005	Return made up to 14/12/04; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
5 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
26 February 2003	Registered office changed on 26/02/03 from: the mews saint nicholas lane lewes BN7 2JZ (2 pages)
26 February 2003	Registered office changed on 26/02/03 from: the mews saint nicholas lane lewes BN7 2JZ (2 pages)
16 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (6 pages)
16 January 2003	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 (6 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2002	Return made up to 14/12/01; full list of members (6 pages)
11 January 2002	Return made up to 14/12/01; full list of members (6 pages)
11 January 2001	Return made up to 14/12/00; full list of members (6 pages)
11 January 2001	Return made up to 14/12/00; full list of members (6 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (1 page)
14 December 1999	Incorporation (14 pages)
14 December 1999	Incorporation (14 pages)

Lollipop Events Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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