FPROP OPPORTUNITY LODZ LIMITED

Overview

Company Name	FPROP OPPORTUNITY LODZ LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07285365
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FPROP OPPORTUNITY LODZ LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FPROP OPPORTUNITY LODZ LIMITED located?

Registered Office Address	32 St. James's Street SW1A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of FPROP OPPORTUNITY LODZ LIMITED?

Previous Company Names
Company Name	From	Until
FPROP OPPORTUNITY HYPERMARKET LODZ LIMITED	Jun 15, 2010	Jun 15, 2010

What are the latest accounts for FPROP OPPORTUNITY LODZ LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FPROP OPPORTUNITY LODZ LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for FPROP OPPORTUNITY LODZ LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Oct 01, 2025	Appointment of Mrs Laura Bernadette Howarth as a director on Sep 30, 2025	2 pages	AP01

Oct 01, 2025	Termination of appointment of Jill Alexandra Aubrey as a director on Sep 30, 2025	1 pages	TM01

Oct 01, 2025	Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025	1 pages	TM01

Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Dec 17, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 15, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023	2 pages	CH01

Oct 05, 2022	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Dec 08, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Oct 01, 2020	Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020	2 pages	AP01

Oct 01, 2020	Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020	1 pages	TM01

Jun 17, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Accounts for a small company made up to Mar 31, 2019	9 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 15, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Director's details changed for Mr Martin Simon Pryce on May 31, 2019	2 pages	CH01

Jun 03, 2019	Director's details changed for Mr Benyamin Naeem Habib on May 31, 2019	2 pages	CH01

Aug 29, 2018	Accounts for a small company made up to Mar 31, 2018	9 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 15, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of FPROP OPPORTUNITY LODZ LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Jun 15, 2010		Secretary	St. James's Street SW1A 1HD London 32 England				151998350002
HABIB, Benyamin Naeem St. James's Street SW1A 1HD London 32 England	Jun 15, 2010		Director	St. James's Street SW1A 1HD London 32 England	England	British	1965-6	4909020020
HOWARTH, Laura Bernadette St. James's Street SW1A 1HD London 32 England	Sep 30, 2025		Director	St. James's Street SW1A 1HD London 32 England	England	British	1986-12	340837630001
AUBREY, Jill Alexandra St. James's Street SW1A 1HD London 32 England	Sep 30, 2020	Sep 30, 2025	Director	St. James's Street SW1A 1HD London 32 England	England	British	1974-4	208661960003
PRYCE, Martin Simon St. James's Street SW1A 1HD London 32 England	Jun 15, 2010	Sep 30, 2025	Director	St. James's Street SW1A 1HD London 32 England	England	British	1961-3	186662290001
WINGFIELD DIGBY, George Richard St. James's Street SW1A 1HD London 32 England	Jun 15, 2010	Sep 30, 2020	Director	St. James's Street SW1A 1HD London 32 England	United Kingdom	British	1955-8	80861790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FPROP OPPORTUNITY LODZ LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fprop Opportunities Plc

Apr 06, 2017

St. James's Street

SW1A 1HD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7302862

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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