Peter Lole & Co Limited
- Company number
- 01466150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1979
- Nature of business
- Activities of insurance agents and brokers
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENT, William John | Director | 1 Feb 1997 | 30 Jun 2006 |
| LOLE, Susan Kathleen | Secretary | - | 1 May 2008 |
| BAILEY, Amanda Louise | Secretary | 1 May 2008 | 20 Jul 2010 |
| LOLE, Susan Kathleen | Director | - | 24 Mar 2016 |
| BANKIER, Roderick Dougal | Director | 1 Apr 2007 | 27 Nov 2018 |
| LOLE, Peter Thomas | Director | - | 6 Dec 2019 |
| LOLE, James Peter | Secretary | 20 Jul 2010 | 31 Mar 2021 |
| LOLE, James Peter | Director | 1 Apr 2007 | 31 Mar 2021 |
| LOLE, Simon Edward | Director | 25 Feb 2005 | 31 Mar 2021 |
| MEANEY, Tracey | Director | 17 Jul 2009 | 1 Apr 2022 |
| BUTLER, Benjamin Matthew | Director | 31 Mar 2021 | |
| MACBETH, Paul Thomas | Director | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thomas Lole | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Nov 2020 |
| Mr James Peter Lole | Ownership Of Shares 25 To 50 Percent | 26 Nov 2020 | 31 Mar 2021 |
| Mr Simon Edward Lole | Ownership Of Shares 25 To 50 Percent | 26 Nov 2020 | 31 Mar 2021 |
| M. S. Macbeth Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2023 Dormant | £395,692 | - | 2 |
| 30 Sep 2022 | £395,692 | £18,751 | 0 |
| 31 Mar 2021 | £395,837 | £17,577 | 0 |
| 31 Mar 2020 | £422,133 | £140,013 | 5 |
| 31 Mar 2019 | £409,885 | £22,827 | 5 |
| 31 Mar 2018 | £401,438 | £45,905 | - |
| 31 Mar 2017 | £395,713 | £21,024 | - |
| 31 Mar 2016 | £324,653 | £618,589 | - |
| 31 Mar 2015 | £368,628 | £624,448 | - |
| 31 Mar 2014 | £385,312 | £926,699 | - |
| 31 Mar 2013 | £340,684 | £611,905 | - |
| 31 Mar 2012 | £246,427 | £678,675 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Directors’ other companies
- BUTLER, Benjamin Matthew - Director at Peter Lole & Co (Mtu) Limited
- MACBETH, Paul Thomas - Director at Peter Lole & Co (Mtu) Limited
Companies at the same address
- CP Travel Consultancy Limited (04846473)
- Peter Lole & Co (Mtu) Limited (02562328)
- Travel Nation Limited (04338219)
- Travelwise Limited (01528158)