Menna Overview
Here’s a quick overview of ONE LAMPTON ROAD OPCO LIMITED 👀 — a London based business that started in 2019.
ONE LAMPTON ROAD OPCO LIMITED
- Company statusactive
- Company No12362313
- Age6 years 7 months Incorporated 13 December 2019
- Officers3
Address
42 Berners Street, 5th Floor, London, W1T 3ND, United Kingdom
ONE LAMPTON ROAD OPCO LIMITED is an active company incorporated on 13 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 13 May 2026
Confirmation Statement With No Updates
7 Months Ago on 27 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 07 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | corporate secretary | 01 Jun 2021 | |
| MUTEERA, Jonathan Kudzanai | director | Mar 1986 | 19 Dec 2024 |
| NAGJI, Aqil | director | Jul 1991 | 11 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Europa Fund V (No. 1) Lp | 13 Dec 2019 | |
| Europa Fund V (No. 2) Lp | 13 Dec 2019 | |
| Europa Capital Limited Liability Partnership | 13 Dec 2019 |
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Sign UpMenna Overview
Here’s a quick overview of ONE LAMPTON ROAD OPCO LIMITED 👀 — a London based business that started in 2019.