Company NameLove Lola Limited
DirectorKeeley Martin
Company StatusActive
Company Number07021623
CategoryPrivate Limited Company
Incorporation Date17 September 2009(14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Keeley Martin
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Village Way
Beckenham
Kent
BR3 3NA
Director NameMr Anthony McCarthy
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address31 Village Way
Beckenham
Kent
BR3 3NA
Director NameMr Beau McCarthy
Date of BirthJuly 1993 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Village Way
Beckenham
Kent
BR3 3NA

Location

Registered Address7 Chequers Parade
Passey Place
London
SE9 1DD
RegionLondon
ConstituencyEltham
CountyGreater London
WardEltham South
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

80 at £1Keeley Martin
80.00%
Ordinary
10 at £1Beau Mccarthy
10.00%
Ordinary
10 at £1Brody Mccarthy
10.00%
Ordinary

Financials

Year2014
Net Worth£36,292
Cash£59,960
Current Liabilities£71,292

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return10 October 2023 (6 months, 3 weeks ago)
Next Return Due24 October 2024 (5 months, 4 weeks from now)

Filing History

10 October 2023Confirmation statement made on 10 October 2023 with no updates (3 pages)
2 June 2023Micro company accounts made up to 30 September 2022 (4 pages)
2 November 2022Confirmation statement made on 29 October 2022 with no updates (3 pages)
29 April 2022Micro company accounts made up to 30 September 2021 (5 pages)
4 November 2021Confirmation statement made on 29 October 2021 with no updates (3 pages)
18 May 2021Micro company accounts made up to 30 September 2020 (5 pages)
12 November 2020Confirmation statement made on 29 October 2020 with no updates (3 pages)
15 July 2020Termination of appointment of Beau Mccarthy as a director on 14 July 2020 (1 page)
15 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
29 October 2019Confirmation statement made on 29 October 2019 with no updates (3 pages)
17 April 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
29 October 2018Confirmation statement made on 29 October 2018 with updates (4 pages)
19 September 2018Confirmation statement made on 17 September 2018 with no updates (3 pages)
6 April 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
21 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
8 March 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
8 March 2017Total exemption full accounts made up to 30 September 2016 (6 pages)
26 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
16 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
21 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
(4 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2015Registered office address changed from 108a Eltham High Street London SE9 1BW to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015 (1 page)
20 February 2015Registered office address changed from 108a Eltham High Street London SE9 1BW to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015 (1 page)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
15 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 April 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
19 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
28 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mr Beau Mccarthy on 17 September 2010 (2 pages)
17 September 2010Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
17 September 2010Director's details changed for Mrs Keeley Martin on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Mr Beau Mccarthy on 17 September 2010 (2 pages)
17 September 2010Director's details changed for Mrs Keeley Martin on 17 September 2010 (2 pages)
27 April 2010Registered office address changed from 87 Broadway Bexleyheath Kent DA6 7JN England on 27 April 2010 (1 page)
27 April 2010Registered office address changed from 87 Broadway Bexleyheath Kent DA6 7JN England on 27 April 2010 (1 page)
30 March 2010Termination of appointment of Anthony Mccarthy as a director (1 page)
30 March 2010Termination of appointment of Anthony Mccarthy as a director (1 page)
17 September 2009Incorporation (18 pages)
17 September 2009Incorporation (18 pages)