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Companies House/London/Company profile

LOLLY HOLDING LTD

Active
15071194·incorporated 2023-08-14

LOLLY HOLDING LTD is an active UK private limited company, incorporated on 14 August 2023 at Companies House (number 15071194; OpenRegistry canonical ID GB-15071194-lolly-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-14
Registered Address
FLAT 44 CHINA COURT, ASHER WAY, LONDON, E1W 2JF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

LOLLY HOLDING LTD has 2 persons with significant control on file:

  • Mr Richard Mark Holmes born 1973 resident in Isle Of Man, British,Swiss national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jens Peter Thomsen born 1974 resident in Isle Of Man, Danish national. Notified 2023-12-31.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Homuzu Ltd (England reg. 15065550). Notified 2023-09-20. Ceased 2023-12-31.
    • Owns 75% or more of shares

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