Peter Lole & Co. Limited

Proposed for strike-off01466150 Private limited company
Incorporated
11 December 1979 (46 years)
Industry
Activities of insurance agents and brokers (66220)
Owned by
M. S. Macbeth Limited
Accounts type
Dormant
Region
Greater London
Address
2nd Floor Nucleus House
Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
British
Born April 1984 (42)
Director · Appointed 31 March 2021
British
Born December 1977 (48)
Officer history (10 former)
1 April 2022
Resigned Meaney, Tracey as Director
31 March 2021
Appointed Butler, Benjamin Matthew as Director
31 March 2021
Appointed Macbeth, Paul Thomas as Director
31 March 2021
Resigned Lole, Simon Edward as Director
31 March 2021
Resigned Lole, James Peter as Secretary
31 March 2021
Resigned Lole, James Peter as Director
6 December 2019
Resigned Lole, Peter Thomas as Director
27 November 2018
Resigned Bankier, Roderick Dougal as Director
24 March 2016
Resigned Lole, Susan Kathleen as Director
20 July 2010
Resigned Bailey, Amanda Louise as Secretary
20 July 2010
Appointed Lole, James Peter as Secretary
17 July 2009
Appointed Meaney, Tracey as Director
1 May 2008
Resigned Lole, Susan Kathleen as Secretary
1 May 2008
Appointed Bailey, Amanda Louise as Secretary
1 April 2007
Appointed Bankier, Roderick Dougal as Director
1 April 2007
Appointed Lole, James Peter as Director
30 June 2006
Resigned Dent, William John as Director
25 February 2005
Appointed Lole, Simon Edward as Director
1 February 1997
Appointed Dent, William John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

M. S. Macbeth Limited
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
31 March 2021
Ceased James Peter Lole — Owns 25–50% of shares
31 March 2021
Ceased Simon Edward Lole — Owns 25–50% of shares
26 November 2020
Ceased Peter Thomas Lole — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £422,133 £395,837 £395,692 £395,692 £1,000
Balance sheet detail
20242023202220212020
Current Assets£395,692£395,692£1,485,005£1,527,297
Debtors£376,941£1,467,428£1,387,284
Cash£1,000£18,751£17,577£140,013
Creditors (< 1 year)£1,089,168£1,107,664
Net Current Assets£395,692£395,837£419,633
Net Assets£1,000£395,692£395,692£395,837£422,133
Shareholder Funds£1,000£395,692£395,692£395,837£422,133

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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