PL

PETER LOLE & CO (MTU) LIMITED

Active

Company number 02562328

Richmond, England · Incorporated 26 November 1990

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

Last updated on 28 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PETER LOLE & CO. (MARINE AND TRANSIT UNDERWRITERS) LIMITED · 26 November 1990 – 8 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M. S. Macbeth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Change Account Reference Date Company Previous Extended
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2015 View
Resolution
Resolution
18 November 2015 View
Capital Name Of Class Of Shares
Capital
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Termination Secretary Company With Name
Officers
19 August 2010 View
Appoint Person Secretary Company With Name
Officers
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Legacy
Miscellaneous
30 October 2009 View
Termination Secretary Company With Name
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
26 January 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
3 February 2005 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
24 December 2003 View
Legacy
Address
24 January 2003 View
Accounts With Accounts Type Full
Accounts
6 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
15 May 2002 View
Certificate Change Of Name Company
Change Of Name
8 May 2002 View
Legacy
Annual Return
20 December 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
16 December 1999 View
Legacy
Annual Return
21 November 1999 View
Legacy
Annual Return
2 December 1998 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Resolution
Resolution
24 February 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
20 August 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
3 January 1997 View
Legacy
Annual Return
8 December 1995 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
3 October 1994 View
Legacy
Annual Return
19 December 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
6 January 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Annual Return
2 December 1991 View
Legacy
Address
4 January 1991 View
Legacy
Capital
3 January 1991 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Accounts
28 November 1990 View
Incorporation Company
Incorporation
26 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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