LONDON OLYMPIA LTD.
56 MICHELDEVER ROAD, LONDON SE12 8LU- Active
- Private Limited Company
- Company No. 05510192
- Last Updated: 01 Mar 2024
Company Profile
LONDON OLYMPIA LTD. was incorporated on Friday, July 15, 2005 as a Private Limited Company with registered address in LONDON. LONDON OLYMPIA LTD. has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 4 months.
| Name | LONDON OLYMPIA LTD. |
|---|---|
| Company number | 05510192 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 MICHELDEVER ROAD LONDON SE12 8LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephan Heinz Marti Nationality: Swiss |
Dates: Monday, August 12, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Uwe Gerhart Baer Nationality: German |
Dates: Tuesday, September 19, 2017 - Monday, August 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Stephan Marti Nationality: Swiss |
Dates: Tuesday, November 1, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
|
| Edwin Klein Nationality: German |
Dates: Wednesday, July 27, 2016 - Tuesday, November 1, 2016
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against LONDON OLYMPIA LTD..
Previous Names
| Name | Change Date |
|---|---|
| LONDON OLYMPIA LTD. | 15 Jul 2005 |