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FRANKIE & LOLA'S LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frankie & Lola's Ltd. The company was founded 11 years ago and was given the registration number SC462238. The firm's registered office is in GLASGOW. You can find them at Venlaw, 349 Bath Street, Glasgow, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:FRANKIE & LOLA'S LTD
Company Number:SC462238
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2013
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director28 September 2020Active
C/O 10th Floor, 133 Finnieston Street, Glasgow, Scotland, G3 8HB

Director28 September 2020Active
3a, Lodge Road, Inverness, Scotland, IV2 4NR

Secretary24 October 2013Active
3a, Lodge Road, Inverness, Scotland, IV2 4NR

Director24 October 2013Active

People with Significant Control

Pacific Shelf 1864 Limited
Notified on:28 September 2020
Status:Active
Country of residence:Scotland
Address:Venlaw, 349 Bath Street, Glasgow, Scotland, G2 4AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lisa Maria Lugton
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Address:3a, Lodge Road, Inverness, IV2 4NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jason John Lugton
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:3a, Lodge Road, Inverness, IV2 4NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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