| Company Name | Loliss Limited |
|---|---|
| Directors | Clare Barber and James Lloyd Barber |
| Company Status | Active |
| Company Number | 06601654 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2008(15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Clare Barber |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Lane London N6 4RT |
| Director Name | Mr James Lloyd Barber |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Lane Highgate London N6 4RT |
| Secretary Name | Mrs Clare Barber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Lane London N6 4RT |
Location
| Registered Address | 5 Hampstead Lane London N6 4RT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Clare Barber 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr James Lloyd Barber 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,936 |
| Cash | £34,959 |
| Current Liabilities | £25,848 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks, 1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 23 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month from now) |
Filing History
| 13 December 2023 | Registered office address changed from 5 5 Hampstead Lane London N6 4RT England to 5 Hampstead Lane London N6 4RT on 13 December 2023 (1 page) |
|---|---|
| 16 October 2023 | Registered office address changed from 8 Lancashire Court Brook Street London W1S 1EY to 5 5 Hampstead Lane London N6 4RT on 16 October 2023 (1 page) |
| 23 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 31 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 29 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 12 July 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 3 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 29 May 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 24 May 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 5 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 July 2011 | Registered office address changed from Walmar House 288 Regent Street London W1B 3AL on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Walmar House 288 Regent Street London W1B 3AL on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from Walmar House 288 Regent Street London W1B 3AL on 1 July 2011 (1 page) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 December 2009 | Registered office address changed from 8-10 Hallam Street London W1W 6JE United Kingdom on 20 December 2009 (1 page) |
| 20 December 2009 | Registered office address changed from 8-10 Hallam Street London W1W 6JE United Kingdom on 20 December 2009 (1 page) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 8-12 hallam street london W1W 6JE (1 page) |
| 8 July 2008 | Registered office changed on 08/07/2008 from 8-12 hallam street london W1W 6JE (1 page) |
| 23 May 2008 | Incorporation (16 pages) |
| 23 May 2008 | Incorporation (16 pages) |