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One Lampton Road Opco Limited

One Lampton Road Opco Limited is an active company incorporated on 13 December 2019 with the registered office located in London, Greater London. One Lampton Road Opco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12362313
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
42 Berners Street
5th Floor
London
W1T 3ND
United Kingdom
Address changed on 11 Jul 2022 (3 years ago)
Previous address was 15 Sloane Square London SW1W 8ER England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Aug 1964
Director • Zimbabwean • Lives in England • Born in Mar 1986
Director • Australian • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£32.02K
Decreased by £577.73K (-95%)
Turnover
Unreported
Decreased by £1.71M (-100%)
Employees
3
Same as previous period
Total Assets
£487.84K
Decreased by £336.14K (-41%)
Total Liabilities
-£424.33K
Decreased by £395.82K (-48%)
Net Assets
£63.51K
Increased by £59.68K (+1558%)
Debt Ratio (%)
87%
Decreased by 12.55% (-13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Mr Jonathan Kudzanai Muteera Appointed
10 Months Ago on 19 Dec 2024
Simon John Hooper Resigned
10 Months Ago on 19 Dec 2024
Mr Hamish Cameron Appointed
1 Year 2 Months Ago on 20 Aug 2024
Ravindran Uthayakumar Resigned
1 Year 2 Months Ago on 20 Aug 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Michael David Daniell Resigned
2 Years Ago on 6 Oct 2023
Mr. Ravindran Uthayakumar Appointed
2 Years Ago on 6 Oct 2023
Sanne Group Secretaries (Uk) Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon John Hooper as a director on 19 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jonathan Kudzanai Muteera as a director on 19 December 2024
Submitted on 23 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Mr Hamish Cameron as a director on 20 August 2024
Submitted on 27 Aug 2024
Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
Submitted on 22 Aug 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Mar 2024
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
Submitted on 29 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
Submitted on 27 Dec 2023
Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Michael David Daniell as a director on 6 October 2023
Submitted on 11 Oct 2023
Repayment History
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