Introduction
Watch Company
L
LOL PROPERTIES LTD
LOL PROPERTIES LTD is an active company incorporated on 14 April 2023 with the registered office located in Leighton Buzzard. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LOL PROPERTIES LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14801359
LTD Company
Age
3 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 31 October 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
15 Drakes Avenue Leighton Buzzard, LU7 3AF,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WESTON, John Mark
ActiveDrakes Avenue, Leighton BuzzardLU7 3AF
Born March 1969
Director
Appointed 14 Apr 2023
WESTON, John Mark
Drakes Avenue, Leighton BuzzardLU7 3AF
Born March 1969
Director
14 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Mark Weston
ActiveDrakes Avenue, Leighton BuzzardLU7 3AF
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Mr John Mark Weston
Drakes Avenue, Leighton BuzzardLU7 3AF
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 October 2023