LOLJACK LTD - SHEFFIELD


Company Profile Company Filings

Overview

LOLJACK LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
LOLJACK LTD was incorporated 25 years ago on 03/02/1999 and has the registered number: 03707287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

LOLJACK LTD - SHEFFIELD

This company is listed in the following categories:
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

48-52 HOLME LANE
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STREETFINANCE LIMITED (until 18/11/2014)
ACCIDENT ASSIST LIMITED (until 16/05/2005)
ACCIDENT ASSIST (GB) LIMITED (until 18/06/2004)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NICHOLAS COE Mar 1959 British Director 2014-10-27 CURRENT
MISS LAUREN BARRETT Apr 1995 British Director 2014-10-27 CURRENT
MR MARK HILL Sep 1979 British Director 2014-10-01 UNTIL 2020-03-01 RESIGNED
FRANCES DAVIS Mar 1935 British Director 1999-02-23 UNTIL 2000-06-15 RESIGNED
GORDON WALTER COX Dec 1949 British Director 1999-03-05 UNTIL 2001-07-02 RESIGNED
ROBERT CHAPPELL Sep 1946 British Director 2001-07-02 UNTIL 2003-06-30 RESIGNED
MRS MAXINE BARRETT Dec 1965 British Director 2003-07-01 UNTIL 2014-08-01 RESIGNED
MRS MAXINE BARRETT Dec 1965 British Director 2014-10-27 UNTIL 2020-11-01 RESIGNED
MR DARREN BARRETT Nov 1965 British Director 2002-06-30 UNTIL 2015-02-17 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1999-02-03 UNTIL 1999-02-03 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1999-02-03 UNTIL 1999-02-03 RESIGNED
JANET MARY ELIZABETH COX Aug 1959 British Secretary 1999-03-05 UNTIL 2001-07-02 RESIGNED
DARREN BARRETT Nov 1965 British Secretary 2001-07-02 UNTIL 2015-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lauren Barrett 2020-11-01 4/1995 Sheffield   South Yorkshire Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Maxine Barrett 2016-04-06 - 2020-11-01 12/1965 Sheffield   South Yorkshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIRCHFIELD INVESTMENTS LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CLOVERWILD LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
FRESHCLIFF LIMITED LONDON Dissolved... SMALL 7020 - Letting of own property
PITFIELD FAIRWAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
STYLESTUN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LITTLE BALMER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ASSETSOLVE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHATSWORTH HOUSE LIMITED SHEFFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
VILLAMOURA PROPERTIES LIMITED WEST YORKSHIRE Dissolved... SMALL 47190 - Other retail sale in non-specialised stores
WHARNMILL LIMITED FLEET Dissolved... TOTAL EXEMPTION SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
NEXUS RESOURCING LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
ACCIDENT ASSIST LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARLOW PACKAGING LIMITED SHEFFIELD Active UNAUDITED ABRIDGED 16240 - Manufacture of wooden containers
NEXUS RESOURCES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
FIGHT ACADEMY BOX OFFICE LIMITED SHEFFIELD ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
FIGHT ACADEMY LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
KALKO GLOBAL OVERSEAS (UK) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Loljack Ltd - Limited company accounts 23.2 2024-03-29 30-06-2023 £702,290 Cash £1,116,346 equity
Loljack Ltd - Limited company accounts 20.1 2022-11-10 30-06-2022 £524,589 Cash £1,014,011 equity
Loljack Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-06-2021 £690,109 Cash £905,412 equity
Loljack Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £515,926 Cash £821,598 equity
Loljack Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-09 30-06-2019 £240,359 Cash £769,171 equity
Loljack Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-19 30-06-2018 £267,387 Cash £753,252 equity
Loljack Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-06-2017 £251,048 Cash £731,490 equity
Abbreviated Company Accounts - LOLJACK LTD 2017-03-08 30-06-2016 £319,280 Cash £716,798 equity
Abbreviated Company Accounts - LOLJACK LTD 2016-03-30 30-06-2015 £326,245 Cash £656,123 equity
Abbreviated Company Accounts - STREETFINANCE LIMITED 2014-09-10 30-06-2014 £329,705 Cash £639,438 equity