Iop04528657 Limited

Company Name	Iop04528657 Limited
Company Status	Dissolved
Company Number	04528657
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	LOLA F1 Limited and LOLA F1 Team Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr James Howard Dawson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 03 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Michael David Breeze
Status	Closed
Appointed	05 September 2013(11 years after company formation)
Appointment Duration	9 years, 4 months (closed 03 January 2023)
Role	Company Director
Correspondence Address	24 The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mrs Susan Alice Birrane
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2018(16 years after company formation)
Appointment Duration	4 years, 3 months (closed 03 January 2023)
Role	Property Investment Company Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Ms Bridget Kathleen Birrane
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Director Name	Mr Martin Brendan Birrane
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Geoffrey Paul Kipling
Nationality	British
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 The Furrows St. Ives Cambridgeshire PE27 5WG

Secretary Name	Mr Ivor John Howard
Nationality	British
Status	Resigned
Appointed	28 April 2006(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Warners Close Great Brickhill Bucks MK17 9BJ

Director Name	Mr Robin Charles Brundle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Lawns Gayton Road Kings Lynn Norfolk PE32 1LS

Director Name	Mr Andrew Manahan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 August 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Park Road Brampton Huntingdon Cambridgeshire PE28 4RL

Director Name	Mr Paul Turnbull
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Ferrars Court Huntingdon Cambridgeshire PE29 3BU

Secretary Name	Mr Paul Turnbull
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Greenwood Way Wimblington March Cambridgeshire PE15 0NY

Director Name	Mr Paul Wallwork
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY

Secretary Name	Mr Paul Antony Hewitt Wallwork
Status	Resigned
Appointed	21 December 2012(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 August 2013)
Role	Company Director
Correspondence Address	15 Bowman Mews Stamford Lincolnshire PE9 2AS

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	The Peer Suite The Hop Exchange 24 Southwark Street London SE1 1TY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Martin Brendan Birrane 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
16 January 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 January 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
13 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (4 pages)
24 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
21 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1 (4 pages)
21 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-21 GBP 1 (4 pages)
11 April 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
1 October 2013	Registered office address changed from Richard Mander the Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Richard Mander the Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY England on 1 October 2013 (1 page)
30 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
30 September 2013	Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom on 30 September 2013 (1 page)
30 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
9 September 2013	Appointment of Mr Michael David Breeze as a secretary (2 pages)
6 September 2013	Termination of appointment of Paul Wallwork as a secretary (1 page)
24 March 2013	Termination of appointment of Bridget Birrane as a director (1 page)
24 December 2012	Termination of appointment of Paul Wallwork as a director (1 page)
24 December 2012	Appointment of Mr Paul Antony Hewitt Wallwork as a secretary (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Paul Wallwork on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr James Howard Dawson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Paul Wallwork on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Bridget Kathleen Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Martin Brendan Birrane on 8 August 2012 (2 pages)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from Lola House Glebe Road Huntingdon Cambridgeshire PE29 7DS on 7 August 2012 (1 page)
9 January 2012	Termination of appointment of Robin Brundle as a director (1 page)
6 October 2011	Termination of appointment of Paul Turnbull as a director (1 page)
6 October 2011	Appointment of Mr Paul Wallwork as a director (2 pages)
6 October 2011	Termination of appointment of Paul Turnbull as a secretary (1 page)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
22 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (8 pages)
25 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 June 2011	Director's details changed for Mr Paul Turnbull on 13 June 2011 (2 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (8 pages)
31 August 2010	Termination of appointment of Andrew Manahan as a director (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2009	Return made up to 06/09/09; full list of members (5 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 April 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
17 April 2009	Company name changed lola F1 LIMITED\certificate issued on 21/04/09 (2 pages)
17 April 2009	Director appointed mr robin brundle (2 pages)
17 April 2009	Director appointed mr james howard dawson (2 pages)
16 April 2009	Secretary appointed mr paul turnbull (2 pages)
16 April 2009	Director appointed mr andrew manahan (2 pages)
16 April 2009	Director appointed mr paul turnbull (2 pages)
9 October 2008	Return made up to 06/09/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 February 2008	Appointment terminated secretary ivor howard (1 page)
12 October 2007	Return made up to 06/09/07; full list of members (7 pages)
5 September 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
25 June 2007	Director's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 06/09/06; full list of members (7 pages)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 May 2006	Secretary resigned (1 page)
16 November 2005	Return made up to 06/09/05; full list of members (7 pages)
6 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
20 September 2004	Return made up to 06/09/04; full list of members (7 pages)
14 July 2004	Director's particulars changed (1 page)
6 October 2003	Return made up to 06/09/03; full list of members (7 pages)
20 May 2003	Registered office changed on 20/05/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (4 pages)
20 May 2003	New secretary appointed (2 pages)
6 September 2002	Incorporation (18 pages)

Iop04528657 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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