London Oda Limited LONDON


London Oda Limited is a private limited company located at 61 Ladbroke Road, London W11 3PD. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-20, this 6-year-old company is run by 1 director.
Director James S., appointed on 30 September 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2022-10-05 and the deadline for the subsequent filing is 2023-10-19. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

London Oda Limited Address / Contact

Office Address 61 Ladbroke Road
Town London
Post code W11 3PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10781636
Date of Incorporation Sat, 20th May 2017
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 19th Oct 2023 (2023-10-19)
Last confirmation statement dated Wed, 5th Oct 2022

Company staff

James S.

Position: Director

Appointed: 30 September 2022

Bujar M.

Position: Director

Appointed: 22 December 2021

Resigned: 30 September 2022

Perparim R.

Position: Director

Appointed: 20 May 2017

Resigned: 22 December 2021

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Pembridge Developments Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Perparim R. This PSC has significiant influence or control over the company,. Moving on, there is Bujar M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Pembridge Developments Limited

61 Ladbroke Road, London, W11 3PD, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registered In England And Wales At Companies House
Registration number 09688697
Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Perparim R.

Notified on 20 May 2017
Ceased on 30 September 2022
Nature of control: significiant influence or control

Bujar M.

Notified on 20 May 2017
Ceased on 30 September 2022
Nature of control: significiant influence or control

Akan I.

Notified on 20 May 2017
Ceased on 10 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand4 3 9458832 456
Current Assets 1 338 5512 036 0572 056 3552 095 296
Debtors  509556515
Net Assets Liabilities144-36 928-80 586-88 870-184 847
Property Plant Equipment  6544 0645 719
Total Inventories1 313 4841 338 5512 031 6032 054 9162 092 325
Other
Version Production Software  2 0222 0222 022
Accrued Liabilities 7502 94015 4882 264
Accumulated Depreciation Impairment Property Plant Equipment   8792 982
Additions Other Than Through Business Combinations Property Plant Equipment  6544 2893 758
Amounts Owed To Group Undertakings Participating Interests  49 40849 408 
Bank Borrowings849 975849 9751 560 4981 560 4981 542 562
Creditors1 313 364750545 094592 4691 257 740
Fixed Assets  507 654523 064524 719
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  12 00012 000 
Increase From Depreciation Charge For Year Property Plant Equipment   8792 103
Investment Property  507 000519 000519 000
Investment Property Fair Value Model  507 000519 000 
Loans From Directors  492 746526 648631 283
Net Current Assets Liabilities1 313 4841 337 8011 490 9631 463 886837 556
Nominal Value Allotted Share Capital  120120120
Number Shares Allotted120  120120
Other Creditors463 389750516 425510 762536 074
Other Provisions Balance Sheet Subtotal  2 2804 5604 560
Par Value Share1  11
Prepayments Accrued Income  509556515
Property Plant Equipment Gross Cost  6544 9438 701
Total Assets Less Current Liabilities1 313 4841 337 8011 998 6171 986 9501 362 275
Trade Creditors Trade Payables   92588 119
Transfers To From Property Plant Equipment Fair Value Model  -495 000  
Called Up Share Capital Not Paid Not Expressed As Current Asset140    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 5th October 2023
filed on: 8th, November 2023
Free Download (3 pages)

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