One Lampton Road Opco Limited
Company Profile
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MicroOne Lampton Road Opco Limited
12362313•Private Limited With Share Capital
42 Berners Street, 5Th Floor, London, W1T3ND
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Incorporated
13/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
One Lampton Road Opco Limited (12362313) is a private limited with share capital incorporated on 13/12/2019 (6 years old) and registered in london, W1T3ND. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 13/12/2019
W1T3ND
Financial Overview
Total Assets
£642.4K
Liabilities
£579.9K
Net Assets
£62.5K
Turnover
£1.93M
Cash
£350.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
36
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2021
Resolution
Category:Resolution
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2020
Incorporation Company
Category:Incorporation
Date:13-12-2019
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024
Trading Addresses
42 Berners Street, London, W1T3NDRegistered
Related Companies
10
Contact
onelamptonroad.com
42 Berners Street, 5Th Floor, London, W1T3ND