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Home > England & Wales Companies > PETER LOLE & CO. LIMITED
Company Information for

PETER LOLE & CO. LIMITED

2ND FLOOR NUCLEUS HOUSE, LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
01466150
Private Limited Company
Active

Company Overview

About Peter Lole & Co. Ltd
PETER LOLE & CO. LIMITED was founded on 1979-12-11 and has its registered office in Richmond. The organisation's status is listed as "Active". Peter Lole & Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PETER LOLE & CO. LIMITED
 
Legal Registered Office
2ND FLOOR NUCLEUS HOUSE
LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in HP10
 
Filing Information
Company Number 01466150
Company ID Number 01466150
Date formed 1979-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER LOLE & CO. LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOTTE PHOTI BOOKKEEPING LIMITED   METRAY LIMITED   WHITE HART ASSOCIATES (LONDON) LIMITED
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Companies with same name PETER LOLE & CO. LIMITED
The following companies were found which have the same name as PETER LOLE & CO. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER LOLE & CO. (IRELAND) LIMITED 2ND FLOOR NUCLEUS HOUSE LOWER MORTLAKE ROAD RICHMOND TW9 2JA Active - Proposal to Strike off Company formed on the 1987-01-30

Company Officers of PETER LOLE & CO. LIMITED

Current Directors
Officer Role Date Appointed
JAMES PETER LOLE
 Company Secretary 2010-07-20
RODERICK DOUGAL BANKIER
 Director 2007-04-01
JAMES PETER LOLE
 Director 2007-04-01
PETER THOMAS LOLE
 Director 1992-12-24
SIMON EDWARD LOLE
 Director 2005-02-25
TRACEY MEANEY
 Director 2009-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN KATHLEEN LOLE
 Director 1992-12-24 2016-03-24
AMANDA LOUISE BAILEY
 Company Secretary 2008-05-01 2010-07-20
SUSAN KATHLEEN LOLE
 Company Secretary 1992-12-24 2008-05-01
WILLIAM JOHN DENT
 Director 1997-02-01 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER LOLE CHRIS GABRIEL LIMITED Director 2018-06-20 CURRENT 2016-09-05 Active
JAMES PETER LOLE CHRIS GABRIEL LIMITED Director 2018-06-20 CURRENT 2016-09-05 Active
JAMES PETER LOLE ZETA SQUARED LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
PETER THOMAS LOLE PETER LOLE & CO (MTU) LIMITED Director 1992-11-26 CURRENT 1990-11-26 Active
PETER THOMAS LOLE PETER LOLE & CO. (IRELAND) LIMITED Director 1992-08-11 CURRENT 1987-01-30 Active - Proposal to Strike off
SIMON EDWARD LOLE PETER LOLE & CO. (IRELAND) LIMITED Director 2006-01-05 CURRENT 1987-01-30 Active - Proposal to Strike off
SIMON EDWARD LOLE PETER LOLE & CO (MTU) LIMITED Director 2002-03-14 CURRENT 1990-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-22AA01Current accounting period extended from 31/03/22 TO 30/09/22
2022-04-27APPOINTMENT TERMINATED, DIRECTOR TRACEY MEANEY
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY MEANEY
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 014661500002
2021-04-01PSC02Notification of M. S. Macbeth Limited as a person with significant control on 2021-03-31
2021-04-01PSC07CESSATION OF JAMES PETER LOLE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01TM02Termination of appointment of James Peter Lole on 2021-03-31
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD LOLE
2021-04-01AP01DIRECTOR APPOINTED MR PAUL THOMAS MACBETH
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM Saturn House Mercury Park Wycombe Lane Wooburn Green High Wycombe Buckinghamshire HP10 0HH
2021-02-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER LOLE
2020-11-26PSC07CESSATION OF PETER THOMAS LOLE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS LOLE
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK DOUGAL BANKIER
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOLE
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LOLE
2016-04-25CH01Director's details changed for Mr James Peter Lole on 2015-10-19
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18RES01ADOPT ARTICLES 18/11/15
2015-11-18RES12VARYING SHARE RIGHTS AND NAMES
2015-11-18SH08Change of share class name or designation
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0131/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-26CH01Director's details changed for Roderick Dougal Bankier on 2011-12-31
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0131/07/10 ANNUAL RETURN FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD LOLE / 09/08/2010
2010-08-09AP03SECRETARY APPOINTED MR JAMES PETER LOLE
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY AMANDA BAILEY
2010-01-21AR0124/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DOUGAL BANKIER / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MEANEY / 01/10/2009
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM OAK HOUSE OAK END WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 8BR
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21288aDIRECTOR APPOINTED TRACEY MEANEY
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2009-01-26363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY SUSAN LOLE
2008-05-01288aSECRETARY APPOINTED AMANDA LOUISE BAILEY
2008-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-21363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-06-03288aNEW DIRECTOR APPOINTED
2007-05-29288aNEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2006-07-06363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2006-07-03288bDIRECTOR RESIGNED
2006-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-25288aNEW DIRECTOR APPOINTED
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-02-03363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-12-24363aRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-24353LOCATION OF REGISTER OF MEMBERS
2003-01-24190LOCATION OF DEBENTURE REGISTER
2003-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-13363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-01-23363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2001-01-08363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
2000-01-13363aRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-17363aRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-10-09AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-02-24ELRESS252 DISP LAYING ACC 17/02/98
1998-02-24ELRESS386 DISP APP AUDS 17/02/98
1998-02-24ELRESS366A DISP HOLDING AGM 17/02/98
1997-12-15363sRETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-10288aNEW DIRECTOR APPOINTED
1997-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-09363sRETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
1996-11-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-01-22363xRETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-10-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PETER LOLE & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PETER LOLE & CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 1993-07-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PETER LOLE & CO. LIMITED

Intangible Assets
Patents
We have not found any records of PETER LOLE & CO. LIMITED registering or being granted any patents
Domain Names

PETER LOLE & CO. LIMITED owns 2 domain names.

peter-lole.co.uk   peterlole.co.uk  

Trademarks
We have not found any records of PETER LOLE & CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER LOLE & CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PETER LOLE & CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER LOLE & CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER LOLE & CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETER LOLE & CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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