Peter Lole & Co (Mtu) Limited

Proposed for strike-off02562328 Private limited company
Incorporated
26 November 1990 (35 years)
Industry
Management consultancy activities other than financial management (70229)
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 December 1977 (48)
Director · Appointed 31 March 2021
British
Born April 1984 (42)
Officer history (8 former)
31 March 2021
Appointed Macbeth, Paul Thomas as Director
31 March 2021
Appointed Butler, Benjamin Matthew as Director
31 March 2021
Resigned Lole, James Peter as Secretary
31 March 2021
Resigned Lole, James Peter as Director
31 March 2021
Resigned Lole, Simon Edward as Director
6 December 2019
Resigned Lole, Peter Thomas as Director
24 March 2016
Resigned Lole, Susan Kathleen as Director
20 July 2010
Appointed Lole, James Peter as Secretary
20 July 2010
Resigned Bailey, Amanda Louise as Secretary
1 May 2008
Resigned Lole, Susan Kathleen as Secretary
1 May 2008
Appointed Bailey, Amanda Louise as Secretary
14 March 2002
Appointed Lole, Simon Edward as Director
1 August 1997
Resigned Summerfield, Trina Maria 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 Simon Edward Lole — Owns 25–50% of shares
31 March 2021
Ceased James Peter 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
£840
Cash
£840

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £460,565 £218,424 £687,008 £687,008 £840
Balance sheet detail
20242023202220212020
Fixed Assets£23,691
Current Assets£1,063,949£1,124,725£386,732£706,944
Debtors£1,124,637£137,769£216,616
Cash£840£88£248,963£490,328
Creditors (< 1 year)£376,941£437,717£168,308£268,929
Net Current Assets£687,008£687,008£218,424£438,015
Net Assets£840£687,008£687,008£218,424£460,565
Shareholder Funds£840£687,008£687,008£218,424£460,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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