MACDONALD DONA LOLA NO.1 LIMITED

Key Data

Status

Active

Company No.

02099183

Incorporation date

12/02/1987

Size

Audit Exemption Subsidiary

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1987)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 26/09/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 26/09/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2024-09-26

View PDF (12 pages)

28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 26/09/24

View PDF (42 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

09/06/2025

Previous accounting period shortened from 2024-09-25 to 2024-09-24

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

27/02/2025

Registration of charge 020991830011, created on 2025-02-21

View PDF (22 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/09/23

View PDF (42 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-09-28

View PDF (12 pages)

28/09/2024

Notice of agreement to exemption from audit of accounts for period ending 28/09/23

View PDF (1 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 28/09/23

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

29/12/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 020991830008 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 020991830009 in full

View PDF (1 pages)

29/12/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

24/10/2023

Full accounts made up to 2022-09-29

View PDF (16 pages)

11/05/2023

Registration of charge 020991830010, created on 2023-05-05

View PDF (42 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2021-09-30

View PDF (15 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

28/07/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

05/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

05/04/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

29/07/1994

Return made up to 01/08/94; no change of members

View PDF (4 pages)

04/07/1994

Registered office changed on 04/07/94 from:\consort house consort way horley surrey RH6 7AF

View PDF (1 pages)

04/02/1994

Declaration of mortgage charge released/ceased

View PDF (6 pages)

31/10/1993

Full accounts made up to 1993-06-30

View PDF (11 pages)

04/08/1993

Return made up to 01/08/93; full list of members

View PDF (4 pages)

24/02/1993

Full accounts made up to 1992-06-30

View PDF (9 pages)

28/08/1992

Return made up to 01/08/92; full list of members

View PDF (5 pages)

11/11/1991

Return made up to 01/08/91; change of members

View PDF (5 pages)

11/11/1991

Full accounts made up to 1991-06-30

View PDF (11 pages)

02/06/1991

Full accounts made up to 1990-06-30

View PDF (12 pages)

23/05/1991

Resolutions

View PDF (15 pages)

20/05/1991

Director resigned

View PDF (2 pages)

15/05/1991

Particulars of mortgage/charge

View PDF (21 pages)

12/10/1990

New director appointed

View PDF (2 pages)

09/10/1990

Full accounts made up to 1989-06-30

View PDF (11 pages)

15/08/1990

Director resigned

View PDF (2 pages)

08/05/1990

Director resigned

View PDF (3 pages)

16/02/1990

Return made up to 01/08/89; full list of members

View PDF (6 pages)

06/06/1989

Accounts for a dormant company made up to 1988-03-31

View PDF (4 pages)

06/06/1989

Resolutions

View PDF (1 pages)

23/05/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/02/1989

Registered office changed on 20/02/89 from:\6 half moon street mayfair london W1Y 7RA

View PDF (1 pages)

31/08/1988

Director resigned;new director appointed

View PDF (4 pages)

10/08/1988

Return made up to 01/08/88; full list of members

View PDF (8 pages)

10/06/1987

Resolutions

View PDF (15 pages)

29/05/1987

Certificate of change of name

View PDF (5 pages)

28/05/1987

Registered office changed on 28/05/87 from:\47 brunswick place london N1 6EE

View PDF (1 pages)

28/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

26/09/2024

Next account date

24/09/2025

Next due on

24/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Macdonald, Donald John	Director	26/03/1998 - 06/07/2010	73
Smith, Gerard Henry	Director	02/04/2001 - 04/12/2003	120
Smith, Gerard Henry	Director	21/07/2005 - 11/04/2008	120
Falls, Aaron Peter	Director	19/05/2021 - 07/01/2022	82

Persons with Significant Control

No PSC data available.

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Description

About MACDONALD DONA LOLA NO.1 LIMITED

MACDONALD DONA LOLA NO.1 LIMITED is an(a) Active company incorporated on 12/02/1987 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MACDONALD DONA LOLA NO.1 LIMITED?

MACDONALD DONA LOLA NO.1 LIMITED is currently Active. It was registered on 12/02/1987 .

Where is MACDONALD DONA LOLA NO.1 LIMITED located?

MACDONALD DONA LOLA NO.1 LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does MACDONALD DONA LOLA NO.1 LIMITED do?

MACDONALD DONA LOLA NO.1 LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MACDONALD DONA LOLA NO.1 LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.