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L'Odyssee Holding Limited

L'Odyssee Holding Limited is an active company incorporated on 12 August 2022 with the registered office located in London, Greater London. L'Odyssee Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14293362
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Knightsbridge Green
Bourne Office Space Limited
London
SW1X 7QA
United Kingdom
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1982
Director • Canadian • Lives in United Arab Emirates • Born in May 1987
Insignia IGS Management Services Limited
PSC
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Mutual Companies
Insinet (UK) Limited
Tancred Robert William Lidbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Increased by £9 (+900%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Increased by £9 (+900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 May 2025
Camran Ahmed Macci Appointed
6 Months Ago on 10 Apr 2025
Tancred Robert William Lidbury Resigned
6 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Insignia Igs Management Services Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Tancred Robert William Lidbury (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Bondsgate Uk Holding Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Tancred Robert William Lidbury (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Termination of appointment of Tancred Robert William Lidbury as a director on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Camran Ahmed Macci as a director on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Aug 2024
Registered office address changed from Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to 1 Knightsbridge Green Bourne Office Space Limited London SW1X 7QA on 2 August 2024
Submitted on 2 Aug 2024
Cessation of Tancred Robert William Lidbury as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Notification of Insignia Igs Management Services Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Notification of Tancred Robert William Lidbury as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Cessation of Bondsgate Uk Holding Limited as a person with significant control on 1 April 2024
Submitted on 5 Apr 2024
Repayment History
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