OPM FURNITURE LIMITED - LONDON


Company Profile Company Filings

Overview

OPM FURNITURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPM FURNITURE LIMITED was incorporated 20 years ago on 14/07/2003 and has the registered number: 04831662. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

OPM FURNITURE LIMITED - LONDON

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

940 GREEN LANES
LONDON
N21 2AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAM HALL Sep 1988 British Director 2021-11-26 CURRENT
MR. KEITH PATRICK LEONARD Jan 1959 Director 2003-07-14 UNTIL 2014-10-06 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2003-07-14 UNTIL 2003-07-14 RESIGNED
MR. KEITH PATRICK LEONARD Jan 1959 Secretary 2003-07-14 UNTIL 2012-12-31 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2003-07-14 UNTIL 2003-07-14 RESIGNED
MR DAVID JAMES LYALL Mar 1958 British Director 2003-07-14 UNTIL 2022-11-29 RESIGNED
MR DAVID BYERS Mar 1959 British Director 2003-07-14 UNTIL 2022-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sam Hall 2022-11-29 9/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David James Lyall 2016-04-06 - 2022-11-29 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Byers 2016-04-06 - 2022-11-29 3/1959 Hertfordshire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Lyall 2016-04-06 - 2016-04-06 3/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEPNEY GREEN MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98200 - Undifferentiated service-producing activities of private households for own use
JEREMY M. HIGSON LIMITED CHELTENHAM Dissolved... TOTAL EXEMPTION SMALL 3612 - Manufacture other office & shop furniture
NEVILLE BRUTON DESIGN LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
AEGISTRA LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
FFB LIMITED EVESHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 31010 - Manufacture of office and shop furniture
FURNITURE FOR BUSINESSES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture

Free Reports Available

Report Date Filed Date of Report Assets
Opm Furniture Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 30-06-2023 £949,333 Cash £527,000 equity
Opm Furniture Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £175,346 Cash £413,673 equity
Opm Furniture Limited - Accounts to registrar (filleted) - small 18.2 2022-02-19 30-06-2021 £102,548 Cash £287,081 equity
ACCOUNTS - Final Accounts preparation 2020-12-18 30-06-2020 427,293 Cash 405,649 equity
ACCOUNTS - Final Accounts preparation 2020-01-08 30-06-2019 160,453 Cash 574,390 equity
ACCOUNTS - Final Accounts preparation 2018-06-06 31-12-2017 82,493 Cash 348,853 equity
OPM_FURNITURE_LIMITED - Accounts 2016-03-05 31-12-2015 £78 Cash £169,316 equity
OPM_FURNITURE_LIMITED - Accounts 2015-08-29 31-12-2014 £-48,673 equity

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