Introduction
Watch Company
E
ERA LOL HOLDINGS LIMITED
ERA LOL HOLDINGS LIMITED is an liquidation company incorporated on 12 July 2022 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.. ERA LOL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
liquidation
Active since 3 years ago
Company No
14230115
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 September 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 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 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 United Kingdom
From: 12 July 2022To: 8 December 2024
4 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Capital Update
Jul 22
Capital Statement Capital Company With D...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAKER, Sean Roger
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born April 1971
Director
Appointed 12 Jul 2022
BAKER, Sean Roger
Amy Johnson Way, BlackpoolFY4 2FF
Born April 1971
Director
12 Jul 2022
Active
WESTON, John Mark
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born March 1969
Director
Appointed 12 Jul 2022
WESTON, John Mark
Amy Johnson Way, BlackpoolFY4 2FF
Born March 1969
Director
12 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Suzanne Baker
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Mrs Suzanne Baker
Amy Johnson Way, BlackpoolFY4 2FF
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2022
Active
Mr John Mark Weston
ActiveAmy Johnson Way, BlackpoolFY4 2FF
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2022
Mr John Mark Weston
Amy Johnson Way, BlackpoolFY4 2FF
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2022
Active
Filing History
27
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
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2022