LOLA GROUP HOLDINGS LIMITED
LONDON HILLGATE (366) LIMITED

Hellopages » Greater London » Southwark » SE1 1TY

Company number 04642111
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address THE PEER SUITE THE HOP EXCHANGE, SOUTHWARK STREET, LONDON, SE1 1TY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000,000 . The most likely internet sites of LOLA GROUP HOLDINGS LIMITED are www.lolagroupholdings.co.uk, and www.lola-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Lola Group Holdings Limited is a Private Limited Company. The company registration number is 04642111. Lola Group Holdings Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Lola Group Holdings Limited is The Peer Suite The Hop Exchange Southwark Street London 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. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director BIRRANE, Bridget Kathleen has been resigned. Director BRUNDLE, Robin Charles has been resigned. Director HOWARD, Ivor John has been resigned. Director MANAHAN, Andrew has been resigned. Director MORRIS, Adrian John has been resigned. Director TURNBULL, Paul has been resigned. Director WALLWORK, Paul has been resigned. Director HILLGATE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BREEZE, Michael David
Appointed Date: 05 September 2013
Director
BIRRANE, Martin Brendan
Appointed Date: 08 March 2003
90 years old
Director
DAWSON, James Howard
Appointed Date: 07 April 2004
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: 08 March 2003
Secretary
WALLWORK, Paul Antony Hewitt
Resigned: 30 August 2013
Appointed Date: 21 December 2012
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 08 March 2003
Appointed Date: 20 January 2003
Director
BIRRANE, Bridget Kathleen
Resigned: 19 March 2013
Appointed Date: 08 March 2003
64 years old
Director
BRUNDLE, Robin Charles
Resigned: 23 December 2011
Appointed Date: 07 January 2009
63 years old
Director
HOWARD, Ivor John
Resigned: 27 February 2008
Appointed Date: 01 January 2007
63 years old
Director
MANAHAN, Andrew
Resigned: 27 August 2010
Appointed Date: 10 July 2008
62 years old
Director
MORRIS, Adrian John
Resigned: 29 September 2006
Appointed Date: 28 April 2006
79 years old
Director
TURNBULL, Paul
Resigned: 30 September 2011
Appointed Date: 18 September 2008
59 years old
Director
WALLWORK, Paul
Resigned: 08 May 2013
Appointed Date: 01 October 2011
69 years old
Director
HILLGATE NOMINEES LIMITED
Resigned: 08 March 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mrs Susan Alice Birrane
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Brendan Birrane
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOLA GROUP HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000,000
21 Dec 2015
Full accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000,000
...
... and 77 more events
18 Aug 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003
Company name changed hillgate (366) LIMITED\certificate issued on 19/03/03
20 Jan 2003
Incorporation

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