OpenCompanies

Peter Lole & Co (Mtu) Limited

Company number
02562328
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1990
Nature of business
Management consultancy activities other than financial management

Registered office

2nd Floor Nucleus House
Lower Mortlake Road
Richmond
TW9 2JA

Previous names

  • Peter Lole & Co (Marine And Transit Underwriters) Limited (until 8 May 2002)

Officers

NameRoleAppointedResigned
SUMMERFIELD, Trina Maria Director - 1 Aug 1997
LOLE, Susan Kathleen Secretary - 1 May 2008
BAILEY, Amanda Louise Secretary 1 May 2008 20 Jul 2010
LOLE, Susan Kathleen Director - 24 Mar 2016
LOLE, Peter Thomas Director - 6 Dec 2019
LOLE, James Peter Director - 31 Mar 2021
LOLE, James Peter Secretary 20 Jul 2010 31 Mar 2021
LOLE, Simon Edward Director 14 Mar 2002 31 Mar 2021
MACBETH, Paul Thomas Director 31 Mar 2021
BUTLER, Benjamin Matthew Director 31 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Peter Thomas Lole Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Nov 2020
Mr Simon Edward Lole Ownership Of Shares 25 To 50 Percent 26 Nov 2020 31 Mar 2021
Mr James Peter 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 £840 £840 -
31 Dec 2023 Dormant £687,008 - 13
30 Sep 2022 £687,008 £88 15
31 Mar 2021 £218,424 £248,963 15
31 Mar 2020 £460,565 £490,328 14
31 Mar 2019 £450,846 £595,729 14
31 Mar 2018 £450,098 £641,220 14
31 Mar 2017 £470,197 £725,866 14
31 Mar 2016 £444,160 £303,167 -
31 Mar 2015 £423,294 £497,380 -
31 Mar 2014 £364,450 £456,312 -
31 Mar 2013 £249,258 £371,661 -
31 Mar 2012 £161,471 £206,514 -
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 - - -

Connections

Directors’ other companies

Companies at the same address

Data