London Olympia Ltd.. Head office in London. Check Director.

London Olympia Ltd., London

London Olympia Ltd. is a private limited company. Situated at 56 Micheldever Road, London SE12 8LU, the above-mentioned 18 years old company was incorporated on 2005-07-15.
1 director can be found in the business: Stephan M. (appointed on 16 August 2022). Moving on to the secretaries (1 in total), we can name: Katharina R. (appointed on 14 November 2022).

About
Name: London Olympia Ltd.
Number: 05510192
Incorporation date: 2005-07-15
End of financial year: 31 May


Address:	56 Micheldever Road London SE12 8LU
SIC code:	46390 -

Company staff

People with significant control

Stephan M.

12 August 2019

Nature of control:	75,01-100% shares right to appoint and remove directors

Uwe B.

19 September 2017 - 12 August 2019

Nature of control:	75,01-100% shares

Stephan M.

1 November 2016 - 18 September 2017

Nature of control:	75,01-100% shares

Edwin K.

27 July 2016 - 1 November 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	-	-	-	6,878	8,743	9,864	9,864	11,185	15,682	18,456	7,854
Total Assets Less Current Liabilities	-	-	-	-	-1,190	-1,327	1,792	1,792	4,765	9,789	14,589	4,404
Number Shares Allotted	-	3	3	3	3	-	-	3	-	-	-	-
Shareholder Funds	3	3	3	3	-1,190	-1,327	-	-	-	-	-	-

The deadline for London Olympia Ltd. confirmation statement filing is 2024-08-26. The most current one was submitted on 2023-08-12. The target date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Stephan M. who owns over 3/4 of shares. Uwe B. who owns over 3/4 of shares. Stephan M. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 1st, February 2024 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 15th, February 2023 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on Mon, 14th Nov 2022 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	Wed, 10th Aug 2022 - the day director's appointment was terminated filed on: 16th, August 2022 \| officers	Free Download (1 page)
AP01	On Tue, 16th Aug 2022 new director was appointed. filed on: 16th, August 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 30th Mar 2022. New Address: 56 Micheldever Road London SE12 8LU. Previous address: 126 Donaldson Rd Donaldson Road London SE18 3LB England filed on: 30th, March 2022 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 9th, February 2022 \| accounts	Free Download (8 pages)
TM01	Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 7th, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 22nd, May 2021 \| accounts	Free Download (8 pages)
AD01	Address change date: Tue, 4th Aug 2020. New Address: 126 Donaldson Rd Donaldson Road London SE18 3LB. Previous address: 7-9 Ferdinand Street Ferdinand Street London NW1 8ES England filed on: 4th, August 2020 \| address	Free Download (1 page)
AD01	Address change date: Tue, 4th Aug 2020. New Address: 7-9 Ferdinand Street Ferdinand Street London NW1 8ES. Previous address: 126 Donaldson Road London SE18 3LB England filed on: 4th, August 2020 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
AP01	On Mon, 6th Jan 2020 new director was appointed. filed on: 16th, January 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 18th Apr 2019 new director was appointed. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
TM01	Thu, 18th Apr 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 10th, April 2018 \| accounts	Free Download (2 pages)
TM01	Wed, 1st Feb 2017 - the day director's appointment was terminated filed on: 8th, February 2017 \| officers	Free Download (1 page)
CH01	On Wed, 1st Feb 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Feb 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st May 2017 filed on: 22nd, November 2016 \| accounts	Free Download (1 page)
TM01	Sat, 1st Oct 2016 - the day director's appointment was terminated filed on: 20th, October 2016 \| officers	Free Download (1 page)
CH01	On Sun, 2nd Oct 2016 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AP01	On Sat, 1st Oct 2016 new director was appointed. filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 14th Sep 2016. New Address: 126 Donaldson Road London SE18 3LB. Previous address: 39a Paynton Road St. Leonards-on-Sea TN37 7DY England filed on: 14th, September 2016 \| address	Free Download (1 page)
AD01	Address change date: Tue, 13th Sep 2016. New Address: 39a Paynton Road St. Leonards-on-Sea TN37 7DY. Previous address: 38 Hardwicke Road Hastings East Sussex TN34 3PF filed on: 13th, September 2016 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (3 pages)
AD01	Address change date: Fri, 13th Feb 2015. New Address: 38 Hardwicke Road Hastings East Sussex TN34 3PF. Previous address: 9 Brightfield Road London SE12 8QE filed on: 13th, February 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 7th Aug 2014: 3.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 3 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
TM01	Fri, 27th Aug 2010 - the day director's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Jul 2010 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
AA01	Accounting reference date changed from Fri, 31st Jul 2009 to Thu, 31st Dec 2009 filed on: 30th, January 2010 \| accounts	Free Download (1 page)
AP01	On Thu, 8th Oct 2009 new director was appointed. filed on: 8th, October 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Jul 2009 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 30th, May 2009 \| accounts	Free Download (3 pages)
288b	On Wed, 4th Mar 2009 Appointment terminated secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
288b	On Mon, 23rd Feb 2009 Appointment terminated director filed on: 23rd, February 2009 \| officers	Free Download (1 page)
288a	On Mon, 12th Jan 2009 Director appointed filed on: 12th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 13th Aug 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2007 filed on: 28th, May 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 9th, May 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 18th Aug 2006 with shareholders record filed on: 18th, August 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005 \| incorporation	Free Download (20 pages)

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