ONE LAMPTON ROAD OPCO LIMITED
Active - Accounts Filed
General Information
NAME
ONE LAMPTON ROAD OPCO LIMITED
COMPANY NUMBER
12362313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/2019
(4 years and 11 months old)
WEBSITE
onelamptonroad.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3ND
42 Berners Street
LONDON
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ONE LAMPTON ROAD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LAMPTON ROAD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LAMPTON ROAD OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 254 Past: 281 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 13/12/2019 - Present (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 69 Past: 243 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in May 1985 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Hamish Cameron (932648898) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 04/04/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 16/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 16/06/2023 | James Read Pennington (927852533) has left the board |
| 16/06/2023 | James William Keast (928279795) has left the board |
| 16/06/2023 | New Board Member Simon John Hooper (930958948) Appointed |
| 24/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 14/04/2022 | Hugo Marcus Vernon Black (921609439) has left the board |
| 28/02/2022 | Alexander Joshua Druttman (918993757) has left the board |
| 28/02/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 28/02/2022 | New Board Member James William Keast (928279795) Appointed |
| 17/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 24/12/2019 | PRAXIS SECRETARIES (UK) LIMITED (926529647) has left the board |
| 24/12/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
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