OLESSONS LLP

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

    Company NameOLESSONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC324122
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is OLESSONS LLP located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OLESSONS LLP?

    Previous Company Names
    Company NameFromUntil
    OLESON'S TEXTILE LLPNov 22, 2006Nov 22, 2006

    What are the latest accounts for OLESSONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for OLESSONS LLP?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for OLESSONS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2020

    4 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    3 pagesLLCS01

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Nov 30, 2016

    4 pagesAA

    Registered office address changed from Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR England to Kemp House 160 City Road London EC1V 2NX on Jun 02, 2017

    1 pagesLLAD01

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB England to Warren House Claremont Avenue Hersham Walton-on-Thames KT12 4NR on Apr 13, 2017

    1 pagesLLAD01

    Confirmation statement made on Nov 22, 2016 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on Jan 21, 2016

    1 pagesLLAD01

    Annual return made up to Nov 22, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Nov 22, 2014

    3 pagesLLAR01

    Who are the officers of OLESSONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTAS-ROBAINA, Jimena-Paola
    Bajo Ext Izda
    28015 Madrid
    Vallehermoso 82
    Spain
    LLP Designated Member
    Bajo Ext Izda
    28015 Madrid
    Vallehermoso 82
    Spain
    Spain159395980002
    RIAL-GOMEZ, Guillermo-Alvaro
    Bajo Ext Izda
    28015 Madrid
    Vallehermoso 82
    Spain
    LLP Designated Member
    Bajo Ext Izda
    28015 Madrid
    Vallehermoso 82
    Spain
    Spain159395530002
    ENRIQUEZ FIGOLI, Jorge Ruben
    Zabala 14441 Of. 101,
    Montevideo
    11.000
    Uruguay
    LLP Designated Member
    Zabala 14441 Of. 101,
    Montevideo
    11.000
    Uruguay
    142050790001
    GONZALEZ, Luis Mariano
    Zabala 1441 Of. 101,
    Montevideo
    11.000
    Uruguay
    LLP Designated Member
    Zabala 1441 Of. 101,
    Montevideo
    11.000
    Uruguay
    142050800001
    NOMINATIVO PARA LOS LLPS SUL
    Vallehermoso 82 Bajo Izda
    Madrid
    LLP Designated Member
    Vallehermoso 82 Bajo Izda
    Madrid
    142461830001
    NOMINEE FOR UK LLPS SUL
    Vallehermoso 82 Bajo Izda
    Madrid
    LLP Designated Member
    Vallehermoso 82 Bajo Izda
    Madrid
    142461730001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    LLP Designated Member
    11 Church Road
    KT23 3PB Great Bookham
    141202760001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    LLP Designated Member
    11 Church Road
    KT23 3PB Great Bookham
    141202750001

    Who are the persons with significant control of OLESSONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jimena Paola Portas Robaina
    Vallehermoso
    Bajo Ext Izda
    Madrid
    82
    Spain
    Apr 06, 2016
    Vallehermoso
    Bajo Ext Izda
    Madrid
    82
    Spain
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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