OJD GROUP LTD

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

    Company NameOJD GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15794448
    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 OJD GROUP LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is OJD GROUP LTD located?

    Registered Office Address
    C/O Getground
    1 Lyric Square
    W6 0NB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OJD GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 22, 2026

    What is the status of the latest confirmation statement for OJD GROUP LTD?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025
    OverdueNo

    What are the latest filings for OJD GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 14, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Lazar on Jul 09, 2025

    2 pagesCH01

    Change of details for Mr David Lazar as a person with significant control on Jul 09, 2025

    2 pagesPSC04

    Registration of charge 157944480001, created on Feb 05, 2025

    4 pagesMR01

    Cessation of Janos Orban as a person with significant control on Oct 08, 2024

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr David Lazar on Jul 09, 2024

    2 pagesCH01

    Appointment of Getground Secretary Limited as a secretary on Jul 09, 2024

    2 pagesAP04

    Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Getground 1 Lyric Square London W6 0NB on Jul 09, 2024

    1 pagesAD01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2024

    Statement of capital on Jun 22, 2024

    • Capital: GBP 3
    SH01

    Who are the officers of OJD GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETGROUND SECRETARY LIMITED
    c/o Getground
    Lyric Square
    W6 0NB London
    1
    England
    Secretary
    c/o Getground
    Lyric Square
    W6 0NB London
    1
    England
    Identification TypeUK Limited Company
    Registration Number12024804
    259153710001
    LAZAR, David
    Lyric Square
    W6 0NB London
    C/O Getground, 1
    United Kingdom
    Director
    Lyric Square
    W6 0NB London
    C/O Getground, 1
    United Kingdom
    United KingdomBritishDirector265928380001

    Who are the persons with significant control of OJD GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Janos Orban
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Jun 22, 2024
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Hungary
    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 Lazar
    Lyric Square
    W6 0NB London
    C/O Getground, 1
    United Kingdom
    Jun 22, 2024
    Lyric Square
    W6 0NB London
    C/O Getground, 1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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