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 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
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 |
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 |