LOLA AUTOMOTIVE LIMITED
LONDON OVAL (1837) LIMITED

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Company number 04737063
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address THE PEER SUITE, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, ENGLAND, SE1 1TY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 ; Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016. The most likely internet sites of LOLA AUTOMOTIVE LIMITED are www.lolaautomotive.co.uk, and www.lola-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Lola Automotive Limited is a Private Limited Company. The company registration number is 04737063. Lola Automotive Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Lola Automotive Limited is The Peer Suite The Hop Exchange 24 Southwark Street London England Se1 1ty. . BREEZE, Michael David is a Secretary of the company. BIRRANE, Martin Brendan is a Director of the company. DAWSON, James Howard is a Director of the company. Secretary HOWARD, Ivor John has been resigned. Secretary KIPLING, Geoffrey Paul has been resigned. Secretary WALLWORK, Paul Antony Hewitt has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director MAINWARING, Robert Luke has been resigned. Director MORRIS, Adrian John has been resigned. Director MORRIS, Adrian John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 07 May 2003
90 years old
Director
DAWSON, James Howard
Appointed Date: 07 May 2003
65 years old

Resigned Directors

Secretary
HOWARD, Ivor John
Resigned: 27 February 2008
Appointed Date: 28 April 2006
Secretary
KIPLING, Geoffrey Paul
Resigned: 28 April 2006
Appointed Date: 07 May 2003
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 07 May 2003
Appointed Date: 16 April 2003
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 07 May 2003
64 years old
Director
MAINWARING, Robert Luke
Resigned: 18 September 2008
Appointed Date: 07 May 2003
69 years old
Director
MORRIS, Adrian John
Resigned: 29 September 2006
Appointed Date: 28 April 2006
79 years old
Director
MORRIS, Adrian John
Resigned: 29 September 2006
Appointed Date: 28 April 2006
79 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 May 2003
Appointed Date: 16 April 2003

LOLA AUTOMOTIVE LIMITED Events

24 May 2016
Accounts for a dormant company made up to 31 March 2016
13 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
13 May 2016
Registered office address changed from C/O Paul Wallwork the Peer Suite the Hop Exchange 24 Southwark Street London SE1 1TY to The Peer Suite, the Hop Exchange 24 Southwark Street London SE1 1TY on 13 May 2016
09 Jun 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
24 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
18 Aug 2003
Nc inc already adjusted 07/05/03
18 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003
Company name changed oval (1837) LIMITED\certificate issued on 08/05/03
16 Apr 2003
Incorporation

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