Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Lolly Holding Ltd
- Incorporated
- 14 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Perks LtdRichard Mark Holmes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 44 China CourtAsher WayLondonE1W 2JF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2023
Also at Lolly Market Ltd (proposed for strike-off) · more companies
British,Swiss
Born March 1973 (53)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Perks Ltd
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 138584c
Individual · Notified 14 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Swiss
Born March 1973 (53)
Holdings 3
Companies where Lolly Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
26 July 2026
Ceased Jens Peter Thomsen — Owns 25–50% of shares
31 December 2023
Ceased Homuzu Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £10,567,368
- Debt Ratio
- 13%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £12,157,885 | £11,851,932 |
| Current Assets | £4 | £4 |
| Creditors (< 1 year) | £1,590,521 | £1,284,569 |
| Net Current Assets | (£1,590,517) | (£1,284,565) |
| Net Assets | £10,567,368 | £10,567,367 |
| Shareholder Funds | £10,567,368 | £10,567,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 15 August 2026 | Notification of a person with significant control | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Termination of appointment of a director | |||
| 16 July 2026 | Micro company accounts | 31 December 2025 |
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