LOLJACK LTD

Profile LOLJACK LTD

Actual on 01.09.2021
Company name
LOLJACK LTD
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Company number
03707287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 February 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
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Registered office address
48-52 HOLME LANE, HILLSBOROUGH, SOUTH YORKSHIRE, ENGLAND, SHEFFIELD
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PSC and Officers LOLJACK LTD

Officers

(as of 19.09.2020)

BARRETT, Lauren
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 48-52 Holme Lane, Hillsborough, Sheffield, England, South Yorkshire
Nationality: British
Date of birth: April 1995
Role: Director
Occupation: Director
Country of residence: England
BARRETT, Maxine
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 48-52 Holme Lane, Hillsborough, Sheffield, England, South Yorkshire
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
COE, Andrew Nicholas
Status: Active
Appointed on: Monday, 27 October 2014
Correspondence address: 48-52 Holme Lane, Hillsborough, Sheffield, England, South Yorkshire
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
BARRETT, Maxine
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 01 August 2014
Correspondence address: 7 North Field, Silkstone, Barnsley, South Yorkshire, S75 4NQ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Administrator
Country of residence: England
COX, Gordon Walter
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 6 Crossfield Road, Oxenhope, Keighley, West Yorkshire, BD22 9SD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
COX, Janet Mary Elizabeth
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Monday, 02 July 2001
Correspondence address: 6 Crossfield Road, Oxenhope, Keighley, West Yorkshire, BD22 9SD
Role: Secretary
CHAPPELL, Robert
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Monday, 30 June 2003
Correspondence address: Springdale, Long Lane, Great Heck, Goole, East Yorkshire, DN14 0BT
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retailer
HILL, Mark
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Sunday, 01 March 2020
Correspondence address: 48-52 Holme Lane, CASH CONVERTERS, Sheffield, England, S6 4JQ
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Manager
Country of residence: England
DAVIS, Frances
Status: Not active
Appointed on: Tuesday, 23 February 1999
Resigned on: Thursday, 15 June 2000
Correspondence address: 138 Chiltern Court, Baker Street, London, NW1 5SF
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Company Director
BARRETT, Darren
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Tuesday, 17 February 2015
Correspondence address: 15 Millstones, Oxspring, Sheffield, England, S36 8WZ
Role: Secretary
BARRETT, Darren
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Tuesday, 17 February 2015
Correspondence address: 15 Millstones, Oxspring, Sheffield, S36 8WZ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
TESTER, William Andrew Joseph
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Wednesday, 03 February 1999
Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
Nationality: British
Date of birth: June 1962
Role: Nominee Director
Country of residence: United Kingdom
THOMAS, Howard
Status: Not active
Appointed on: Wednesday, 03 February 1999
Resigned on: Wednesday, 03 February 1999
Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Miss Lauren Barrett
Status: Active
Notified on: Sunday, 01 November 2020
Correspondence address: 48-52 Sheffield, England, South Yorkshire
Nationality: English
Date of birth: April 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mrs Maxine Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-52 Sheffield
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Maxine Barrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-52 Sheffield, England, South Yorkshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Maxine Barrett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-52 Sheffield, England, South Yorkshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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