ERA LOL HOLDINGS LIMITED
ERA LOL HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Moor Road, Chesham. The company's next accounts are due on 12 April 2024, and fall under the accounts category: No Accounts Filed. ERA LOL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14230115 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 23 CHESS BUSINESS PARK |
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Address Line 2 | MOOR ROAD |
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Post Town | CHESHAM |
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County | BUCKINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HP5 1SD |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 12/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 09/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ERA LOL HOLDINGS LIMITED
Directors
(The company's officers)
MR SEAN ROGER BAKER
(~53 year old British national)
UNIT 23 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
MR JOHN MARK WESTON
(~55 year old British national)
UNIT 23 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/07/2022
Shareholders
(Persons of Significant Control)
Mr John Mark Weston
(~55 year old British national)
Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2022
Mrs Suzanne Baker
(~53 year old British national)
Unit 23, Chess Business Park, Moor Road, Chesham, Buckinghamshire, HP5 1SD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/07/2022
Connections
(Shared officers)
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
- MR SEAN ROGER BAKER
- MR JOHN MARK WESTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ERA LOL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP5 1SD.
Map of ERA LOL HOLDINGS LIMITED at local scale
Map of ERA LOL HOLDINGS LIMITED at district scale
More Companies in HP5 1SD
Other companies with registered offices in HP5 1SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)