co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPM FURNITURE LIMITED

OPM FURNITURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPM FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04831662
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPM FURNITURE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is OPM FURNITURE LIMITED located?

    Registered Office Address
    940 Green Lanes
    N21 2AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OPM FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OPM FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for OPM FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital following an allotment of shares on Nov 21, 2022

    • Capital: GBP 1,000
    		4 pagesSH01

    Memorandum and Articles of Association

    		46 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Terms of shares purchase agreed 29/11/2022
    		RES13

    Notification of Sam Hall as a person with significant control on Nov 29, 2022

    		2 pagesPSC01

    Cessation of David James Lyall as a person with significant control on Nov 29, 2022

    		3 pagesPSC07

    Cessation of David Byers as a person with significant control on Nov 29, 2022

    		3 pagesPSC07

    Cancellation of shares. Statement of capital on Nov 29, 2022

    • Capital: GBP 200.00
    		4 pagesSH06

    Termination of appointment of David James Lyall as a director on Nov 29, 2022

    		1 pagesTM01

    Termination of appointment of David Byers as a director on Nov 29, 2022

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Director's details changed for Mr Sam Hall on Jan 14, 2022

    		2 pagesCH01

    Appointment of Mr Sam Hall as a director on Nov 26, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 940 Green Lanes London N21 2AD on Aug 11, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2020

    		10 pagesAA
    View All Filings

    Who are the officers of OPM FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Sam
    N21 2AD London
    940 Green Lanes
    England
    		Director
    N21 2AD London
    940 Green Lanes
    England
    		EnglandBritish289929350001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    LEONARD, Keith Patrick, Mr.
    33 Glenesk Road
    Eltham
    SE9 1AG London
    		Secretary
    33 Glenesk Road
    Eltham
    SE9 1AG London
    		British4228240003
    BYERS, David
    60a Warwick Road
    CM23 5NW Bishops Stortford
    Hertfordshire
    		Director
    60a Warwick Road
    CM23 5NW Bishops Stortford
    Hertfordshire
    		United KingdomBritish20525160002
    LEONARD, Keith Patrick, Mr.
    33 Glenesk Road
    Eltham
    SE9 1AG London
    		Director
    33 Glenesk Road
    Eltham
    SE9 1AG London
    		EnglandBritish4228240003
    LYALL, David James
    9 Harley Grove
    E3 2AT Bow
    London
    		Director
    9 Harley Grove
    E3 2AT Bow
    London
    		United KingdomBritish94650240001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPM FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sam Hall
    Green Lanes
    N21 2AD London
    940
    England
    		Nov 29, 2022
    Green Lanes
    N21 2AD London
    940
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Byers
    Bishops Stortford
    CM23 5NW Hertfordshire
    60a Warwick Road
    		Apr 06, 2016
    Bishops Stortford
    CM23 5NW Hertfordshire
    60a Warwick Road
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Lyall
    Bow
    E3 2AT London
    9 Harley Grove
    		Apr 06, 2016
    Bow
    E3 2AT London
    9 Harley Grove
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David James Lyall
    Bow
    E3 2AT London
    9 Harley Grove
    		Apr 06, 2016
    Bow
    E3 2AT London
    9 Harley Grove
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0