LOLJACK LTD
SHEFFIELD STREETFINANCE LIMITED ACCIDENT ASSIST LIMITED ACCIDENT ASSIST (GB) LIMITED CLASSCASH LIMITED

Hellopages » South Yorkshire » Sheffield » S6 4JQ

Company number 03707287
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address CASH CONVERTERS, 48-52 HOLME LANE, SHEFFIELD, S6 4JQ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOLJACK LTD are www.loljack.co.uk, and www.loljack.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and ten months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Dronfield Rail Station is 7.1 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loljack Ltd is a Private Limited Company. The company registration number is 03707287. Loljack Ltd has been working since 03 February 1999. The present status of the company is Active. The registered address of Loljack Ltd is Cash Converters 48 52 Holme Lane Sheffield S6 4jq. The company`s financial liabilities are £519.51k. It is £61.94k against last year. The cash in hand is £319.28k. It is £-6.96k against last year. And the total assets are £882.16k, which is £1.54k against last year. BARRETT, Lauren is a Director of the company. BARRETT, Maxine is a Director of the company. COE, Andrew Nicholas is a Director of the company. HILL, Mark is a Director of the company. Secretary BARRETT, Darren has been resigned. Secretary COX, Janet Mary Elizabeth has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARRETT, Darren has been resigned. Director BARRETT, Maxine has been resigned. Director CHAPPELL, Robert has been resigned. Director COX, Gordon Walter has been resigned. Director DAVIS, Frances has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


loljack Key Finiance

LIABILITIES £519.51k
+13%
CASH £319.28k
-3%
TOTAL ASSETS £882.16k
+0%
All Financial Figures

Current Directors

Director
BARRETT, Lauren
Appointed Date: 27 October 2014
30 years old
Director
BARRETT, Maxine
Appointed Date: 27 October 2014
59 years old
Director
COE, Andrew Nicholas
Appointed Date: 27 October 2014
66 years old
Director
HILL, Mark
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Secretary
BARRETT, Darren
Resigned: 17 February 2015
Appointed Date: 02 July 2001
Secretary
COX, Janet Mary Elizabeth
Resigned: 02 July 2001
Appointed Date: 05 March 1999
Nominee Secretary
THOMAS, Howard
Resigned: 03 February 1999
Appointed Date: 03 February 1999
Director
BARRETT, Darren
Resigned: 17 February 2015
Appointed Date: 30 June 2002
60 years old
Director
BARRETT, Maxine
Resigned: 01 August 2014
Appointed Date: 01 July 2003
59 years old
Director
CHAPPELL, Robert
Resigned: 30 June 2003
Appointed Date: 02 July 2001
79 years old
Director
COX, Gordon Walter
Resigned: 02 July 2001
Appointed Date: 05 March 1999
75 years old
Director
DAVIS, Frances
Resigned: 15 June 2000
Appointed Date: 23 February 1999
90 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 February 1999
Appointed Date: 03 February 1999
63 years old

Persons With Significant Control

Mrs Maxine Barrett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LOLJACK LTD Events

07 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Registered office address changed from 15 Millstones Oxspring Sheffield S36 8WZ to C/O Cash Converters 48-52 Holme Lane Sheffield S6 4JQ on 2 November 2015
...
... and 69 more events
20 Mar 2000
Secretary resigned
07 Apr 1999
New director appointed
07 Apr 1999
New director appointed
07 Apr 1999
New secretary appointed
03 Feb 1999
Incorporation

LOLJACK LTD Charges

4 August 2000
Debenture
Delivered: 15 August 2000
Status: Satisfied on 20 September 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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