Oakley Performance Group Limited is a private limited company situated at Unit 1 The Old Forge, Priory Old London Road, Canwell, Sutton Coldfield B75 5SH. Incorporated on 2021-09-23, this 2-year-old company is run by 2 directors.
Director Jonathan P., appointed on 08 February 2023. Director Helen K., appointed on 23 September 2021.
The company is officially classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification: 45111), "sale of used cars and light motor vehicles" (SIC: 45112). According to Companies House database there was a change of name on 2023-03-09 and their previous name was Lillian Stanley Cars Limited.
The latest confirmation statement was sent on 2023-02-17 and the date for the next filing is 2024-03-02. Furthermore, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Unit 1 The Old Forge, Priory Old London Road |
| Office Address2 | Canwell |
| Town | Sutton Coldfield |
| Post code | B75 5SH |
| Country of origin | United Kingdom |
| Registration Number | 13639451 |
| Date of Incorporation | Thu, 23rd Sep 2021 |
| Industry | Sale of new cars and light motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 08 February 2023
Position: Director
Appointed: 23 September 2021
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Helen K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Miles R. This PSC owns 25-50% shares.
Helen K.
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles R.
| Notified on | 17 February 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% shares |
| Lillian Stanley Cars | March 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 17th Feb 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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