# Peter Lole & Co Limited

## Details

- **Company number:** [01466150](https://find-and-update.company-information.service.gov.uk/company/01466150)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1979
- **Registered office:** 2ND FLOOR NUCLEUS HOUSE, LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers



## 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 | £1,000 | £1,000 | - |
| 31 Dec 2023 | £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 | - |





## Directors' other companies

- [BUTLER, Benjamin Matthew](/person/7860882) - director at [Peter Lole & Co (Mtu) Limited](/company/02562328)
- [MACBETH, Paul Thomas](/person/7860862) - director at [Peter Lole & Co (Mtu) Limited](/company/02562328)



## Companies at the same address

- [CP Travel Consultancy Limited](/company/04846473) (04846473)
- [Peter Lole & Co (Mtu) Limited](/company/02562328) (02562328)
- [Travel Nation Limited](/company/04338219) (04338219)
- [Travelwise Limited](/company/01528158) (01528158)