LOLA Jones Ltd

Company Name	LOLA Jones Ltd
Directors	Claire Rosemary Jones and Stefan Jan Kopiecki
Company Status	Active
Company Number	07839560
Category	Private Limited Company
Incorporation Date	8 November 2011(12 years, 5 months ago)
Previous Names	Secrets Dress Agency Limited and IOLA Jones Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Claire Rosemary Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Baker Street Weybridge Surrey KT13 8AU

Director Name	Mr Stefan Jan Kopiecki
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(2 months, 1 week after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Baker Street Weybridge Surrey KT13 8AU

Contact

Website	secretsdressagency.co.uk

Location

Registered Address	32 Baker Street Weybridge Surrey KT13 8AU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	Claire Jones Rosemary 100.00% Ordinary

Financials

Year	2014
Net Worth	£336
Cash	£110
Current Liabilities	£23,031

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

13 January 2012	Delivered on: 21 January 2012 Persons entitled: Crofton Place Investments Limited Classification: Rent deposit deed Secured details: Â£3,500 and any such further sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and all money in the account and from time to time paid into the account. Outstanding

13 January 2012

Delivered on: 21 January 2012
Persons entitled: Crofton Place Investments Limited

Classification: Rent deposit deed
Secured details: Â£3,500 and any such further sums due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The account and all money in the account and from time to time paid into the account.
Outstanding

Filing History

9 March 2023	Company name changed secrets dress agency LIMITED\certificate issued on 09/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-08 (3 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
9 February 2023	Statement of capital following an allotment of shares on 8 February 2023 GBP 200 (3 pages)
9 February 2023	Change of details for Claire Rosemary Jones as a person with significant control on 8 February 2023 (2 pages)
9 February 2023	Notification of Stefan Jan Kopiecki as a person with significant control on 8 February 2023 (2 pages)
7 February 2023	Micro company accounts made up to 30 November 2022 (3 pages)
22 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 January 2022	Micro company accounts made up to 30 November 2021 (4 pages)
24 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
11 March 2021	Micro company accounts made up to 30 November 2020 (4 pages)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 30 November 2019 (5 pages)
11 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 30 November 2018 (5 pages)
11 January 2019	Director's details changed for Mr Stefan Jan Kopiecki on 15 October 2018 (2 pages)
11 January 2019	Director's details changed for Claire Rosemary Jones on 15 October 2018 (2 pages)
11 January 2019	Change of details for Claire Rosemary Jones as a person with significant control on 15 October 2018 (2 pages)
27 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
24 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
14 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
14 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 101 (3 pages)
7 December 2016	Statement of capital following an allotment of shares on 25 November 2016 GBP 101 (3 pages)
29 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 December 2014	Director's details changed for Mr Stefan Jan Kopiecki on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Mr Stefan Jan Kopiecki on 28 November 2014 (2 pages)
1 December 2014	Director's details changed for Claire Rosemary Jones on 28 November 2014 (2 pages)
1 December 2014	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 32 Baker Street Weybridge Surrey KT13 8AU on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Claire Rosemary Jones on 28 November 2014 (2 pages)
1 December 2014	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 32 Baker Street Weybridge Surrey KT13 8AU on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from The Quadrant Centre Limes Road Weybridge Surrey KT13 8DH to 32 Baker Street Weybridge Surrey KT13 8AU on 1 December 2014 (1 page)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
19 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (3 pages)
9 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 April 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 100 (3 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
18 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Appointment of Mr Stefan Jan Kopiecki as a director (2 pages)
18 January 2012	Appointment of Mr Stefan Jan Kopiecki as a director (2 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
8 November 2011	Director's details changed for Claire Jones Rosemary on 8 November 2011 (2 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
8 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
8 November 2011	Director's details changed for Claire Jones Rosemary on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Claire Jones Rosemary on 8 November 2011 (2 pages)