Introduction
Watch Company
L
LOL HOLDINGS LTD
LOL HOLDINGS LTD is an liquidation company incorporated on 15 December 2017 with the registered office located in Blackpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LOL HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
11113944
LTD Company
Age
8 Years
Incorporated 15 December 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (4 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Seneca House/Links Point Amy Johnson Way Blackpool, FY4 2FF,
Previous Addresses
15 Drakes Avenue Leighton Buzzard LU7 3AF England
From: 8 December 2024To: 31 March 2026
Unit 23 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England
From: 15 December 2017To: 8 December 2024
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Sean Roger
ActiveMoor Road, CheshamHP5 1SD
Born April 1971
Director
Appointed 15 Dec 2017
BAKER, Sean Roger
Moor Road, CheshamHP5 1SD
Born April 1971
Director
15 Dec 2017
Active
WESTON, John Mark
ActiveMoor Road, CheshamHP5 1SD
Born March 1969
Director
Appointed 15 Dec 2017
WESTON, John Mark
Moor Road, CheshamHP5 1SD
Born March 1969
Director
15 Dec 2017
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Era Lol Holdings Limited
ActiveMoor Road, CheshamHP5 1SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Era Lol Holdings Limited
Moor Road, CheshamHP5 1SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2022
Active
Mr Sean Roger Baker
CeasedMoor Road, CheshamHP5 1SD
Born April 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2017
Ceased 15 Jul 2022
Mr Sean Roger Baker
Moor Road, CheshamHP5 1SD
Born April 1971
Ownership of shares 25 to 50 percent
15 Dec 2017
Ceased 15 Jul 2022
Ceased
Mrs Suzanne Baker
CeasedMoor Road, CheshamHP5 1SD
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2017
Ceased 15 Jul 2022
Mrs Suzanne Baker
Moor Road, CheshamHP5 1SD
Born November 1970
Ownership of shares 25 to 50 percent
15 Dec 2017
Ceased 15 Jul 2022
Ceased
Mr John Mark Weston
CeasedMoor Road, CheshamHP5 1SD
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 15 Dec 2017
Ceased 15 Jul 2022
Mr John Mark Weston
Moor Road, CheshamHP5 1SD
Born March 1969
Ownership of shares 25 to 50 percent
15 Dec 2017
Ceased 15 Jul 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
31 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2026
8 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2024
19 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
11 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2019