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Home > England & Wales Companies > LOLLY REWARDS LIMITED
Company Information for

LOLLY REWARDS LIMITED

4TH FLOOR TUITION HOUSE, 27/37 ST GEORGE'S ROAD WIMBLEDON, LONDON, SW19 4EU,
Company Registration Number
08648114
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lolly Rewards Ltd
LOLLY REWARDS LIMITED was founded on 2013-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lolly Rewards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LOLLY REWARDS LIMITED
 
Legal Registered Office
4TH FLOOR TUITION HOUSE
27/37 ST GEORGE'S ROAD WIMBLEDON
LONDON
SW19 4EU
Other companies in SW19
 
Filing Information
Company Number 08648114
Company ID Number 08648114
Date formed 2013-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 25/11/2022
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-10-14 10:03:07
Primary Source:Companies House
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Company Officers of LOLLY REWARDS LIMITED

Current Directors
Officer Role Date Appointed
AKBAR HOSSAIN
Director 2013-08-13
PUNITA HOSSAIN
Director 2013-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
LASZLO TOROK
Director 2014-11-28 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AKBAR HOSSAIN GIVING ME LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
AKBAR HOSSAIN RDF TECHNOLOGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
PUNITA HOSSAIN GIVING ME LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
PUNITA HOSSAIN RDF TECHNOLOGY LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-30FIRST GAZETTE notice for voluntary strike-off
2022-08-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-08-18DS01Application to strike the company off the register
2022-08-12AA01Previous accounting period extended from 29/08/21 TO 25/02/22
2021-08-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA01Previous accounting period shortened from 30/08/20 TO 29/08/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-05-27AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 25000
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNITA HOSSAIN
2017-09-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKBAR HOSSAIN
2017-09-22PSC07CESSATION OF LASZLO TOROK AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR LASZLO TOROK
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-06-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 25000
2015-10-05AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10DISS40Compulsory strike-off action has been discontinued
2014-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-08AP01DIRECTOR APPOINTED MR LASZLO TOROK
2014-12-08AR0113/08/14 ANNUAL RETURN FULL LIST
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-08SH0128/11/14 STATEMENT OF CAPITAL GBP 25000
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-13NEWINCNew incorporation
2013-08-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOLLY REWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOLLY REWARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOLLY REWARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOLLY REWARDS LIMITED

Intangible Assets
Patents
We have not found any records of LOLLY REWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOLLY REWARDS LIMITED
Trademarks

Trademark applications by LOLLY REWARDS LIMITED

LOLLY REWARDS LIMITED is the Original Applicant for the trademark Lolly Points ™ (UK00003044526) through the UKIPO on the 2014-02-28
Trademark classes: Computer software applications in connection with payment, banking, financial and money management, none being financial modelling software for professional use; computer software applications for use on mobile telecommunications devices and wireless technology devices, including smartphones and tablets, in connection with payment, banking, financial and money management, none being financial modelling software for professional use; computer software applications for administration of credit, loyalty and payment schemes none being financial modelling software for professional use; hand-held devices for payment and value exchange services; pre-paid cards for contactless payment; point of sale card and mobile device readers; downloadableelectronic payment and credit vouchers; electronic publications on all the aforesaid goods. Advertising; marketing; business administration; commercial information and advice for consumers; organisation, operation and supervision of loyalty and incentive schemes; administration of loyalty and rewards programmes; administering schemes with promotions or points to be used in exchange for goods or experiences; promoting the sale of the goods and services of others through rewards and incentives, generated by use of mobile telecommunications devices and wireless technology devices, including smartphones and tablets, for payment; electronic and mobile shopping retail services connected with food and drink, books, newspapers and journals, DVDS, stationery, mobile telephones and communication devices, laptops and tablets, fuel, clothing and footwear and headgear, furniture, toys, paints, tools, plants and garden furniture; the provision of information and advisory services relation to all the aforesaid. Financial services, excluding stocks and shares; banking services; money and funds transfer services; payment services; automated banking services; private banking services; Internet banking; mobile phone banking services; issuing of tokens of value and credit vouchers; issuing of gift vouchers; issuing of money off vouchers; issuing of loyalty and incentive scheme vouchers; issuing of gift vouchers in connection with promotion and loyalty schemes; issuing vouchers for the admission to events or for an exchange of gifts via a website and wireless devices; electronic payment processing services; payment transaction authentication and verification services; value exchange services; contactless technology banking services using mobile telecommunications devices and hand-held wireless devices, including smartphones and tablets; secure electronic cash transactions and electronic cash transmissions, over public computer networks or the Internet, or wireless communications networks, to facilitate electronic commerce and/or electronic funds transfer; provision of financial information, including balance statements; currency exchange services; the provision of financial services for payment or exchange in connection with retail services provided through mobile telecommunications means, namely, payment services through wireless devices; advice and information in relation to all the aforesaid.
LOLLY REWARDS LIMITED is the Original Applicant for the trademark Image for mark UK00003115083 CheerGB ™ (UK00003115083) through the UKIPO on the 2015-07-15
Trademark classes: Computer software applications in connection with payment, banking, financial and money management, none being financial modelling software for professional use; computer software applications for use on mobile telecommunications devices and wireless technology devices, including smartphones and tablets, in connection with payment, banking, financial and money management, none being financial modelling software for professional use; computer software applications for administration of credit, loyalty and payment schemes none being financial modelling software for professional use; card readers for credit cards; pre-paid cards for contactless payment; point of sale card andbarcode readers; electronic publications on all the aforesaid goods. Advertising; marketing; business administration; commercial information and advice for consumers; organisation, operation and supervision of loyalty and incentive schemes; administration of loyalty and rewards programmes; administering schemes with promotions or points to be used in exchange for goods or experiences; promoting the sale of the goods and services of others through rewards and incentives, generated by use of mobile telecommunications devices and wireless technology devices, including smartphones and tablets, for payment;online retail services connected with the sale offood and drink, books, newspapers and journals, DVDS, stationery, mobile telephones and communication devices, laptops and tablets, fuel, clothing and footwear and headgear, furniture, toys, paints, tools, plants and garden furniture; the provision of information and advisory services relation to all the aforesaid. Financial services, excluding stocks and shares; banking services; money and funds transfer services; payment services; automated banking services; private banking services; Internet banking; mobile phone banking services; issuing of tokens of value and credit vouchers; issuing of gift vouchers; issuing of money off vouchers; issuing of loyalty and incentive scheme vouchers; issuing of gift vouchers in connection with promotion and loyalty schemes; issuing vouchers for the admission to events or for an exchange of gifts via a website and wireless devices; electronic payment processing services; contactless technology banking services using mobile telecommunications devices and hand-held wireless devices, including smartphones and tablets; secure electronic cash transactions and electronic cash transmissions, over public computer networks or the Internet, or wireless communications networks, to facilitate electronic commerce and/or electronic funds transfer; provision of financial information, including balance statements; currency exchange services; the provision of financial services for payment or exchange in connection with retail services provided through mobile telecommunications means, namely, payment services through wireless devices; advice and information in relation to all the aforesaid. Fan club organisation;Fan club services;Sporting and cultural activities.
Income
Government Income
We have not found government income sources for LOLLY REWARDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as LOLLY REWARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOLLY REWARDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOLLY REWARDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOLLY REWARDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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