OL
O.M. LIMITED
ActiveCompany number 01563296
London, England · Incorporated 21 May 1981
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
Last updated on 27 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent As Firm
31 December 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Legacy
Other
5 July 2026
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Change Person Director Company With Change Date
Officers
15 April 2026
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Change Person Director Company With Change Date
Officers
24 March 2026
View
Change Person Director Company With Change Date
Officers
24 March 2026
View
Change Person Director Company With Change Date
Officers
24 March 2026
View
Legacy
Other
23 December 2025
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Legacy
Accounts
23 December 2025
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
8 August 2025
View
Legacy
Other
23 July 2025
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Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2025
View
Accounts With Accounts Type Small
Accounts
14 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2023
View
Accounts With Accounts Type Small
Accounts
7 August 2023
View
Accounts With Accounts Type Small
Accounts
5 January 2023
View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022
View
Accounts With Accounts Type Small
Accounts
4 October 2021
View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021
View
Appoint Person Director Company With Name Date
Officers
8 March 2021
View
Accounts With Accounts Type Small
Accounts
29 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020
View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2020
View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019
View
Appoint Person Director Company With Name Date
Officers
18 July 2019
View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2019
View
Termination Secretary Company With Name Termination Date
Officers
16 July 2019
View
Appoint Person Secretary Company With Name Date
Officers
16 July 2019
View
Accounts With Accounts Type Full
Accounts
20 June 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018
View
Accounts With Accounts Type Full
Accounts
24 September 2018
View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2018
View
Accounts With Accounts Type Full
Accounts
4 October 2017
View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017
View
Accounts With Accounts Type Full
Accounts
3 October 2016
View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016
View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015
View
Mortgage Satisfy Charge Full
Mortgage
16 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015
View
Accounts With Accounts Type Dormant
Accounts
22 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014
View
Accounts With Accounts Type Dormant
Accounts
21 February 2014
View
Accounts With Accounts Type Dormant
Accounts
18 November 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012
View
Accounts With Accounts Type Dormant
Accounts
3 July 2012
View
Appoint Person Secretary Company With Name
Officers
14 March 2012
View
Termination Secretary Company With Name
Officers
12 March 2012
View
Legacy
Mortgage
12 October 2011
View
Accounts With Accounts Type Dormant
Accounts
30 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011
View
Termination Director Company With Name
Officers
11 May 2011
View
Appoint Person Director Company With Name
Officers
11 May 2011
View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011
View
Appoint Person Secretary Company With Name
Officers
23 February 2011
View
Change Person Director Company With Change Date
Officers
23 February 2011
View
Termination Secretary Company With Name
Officers
4 February 2011
View
Termination Director Company With Name
Officers
2 February 2011
View
Termination Director Company With Name
Officers
2 February 2011
View
Appoint Person Director Company With Name
Officers
25 January 2011
View
Termination Director Company With Name
Officers
7 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010
View
Accounts With Accounts Type Dormant
Accounts
16 July 2010
View
Termination Director Company With Name
Officers
14 June 2010
View
Appoint Person Director Company With Name
Officers
14 June 2010
View
Termination Director Company With Name
Officers
14 June 2010
View
Change Person Director Company With Change Date
Officers
24 November 2009
View
Change Person Director Company With Change Date
Officers
5 November 2009
View
Change Person Director Company With Change Date
Officers
5 November 2009
View
Change Person Secretary Company With Change Date
Officers
4 November 2009
View
Change Person Director Company With Change Date
Officers
4 November 2009
View
Change Person Director Company With Change Date
Officers
4 November 2009
View
Change Person Director Company With Change Date
Officers
4 November 2009
View
Change Person Director Company With Change Date
Officers
4 November 2009
View
Accounts With Accounts Type Full
Accounts
26 October 2009
View
Legacy
Officers
4 September 2009
View
Legacy
Officers
4 September 2009
View
Legacy
Annual Return
7 August 2009
View
Accounts With Accounts Type Full
Accounts
30 October 2008
View
Legacy
Annual Return
5 August 2008
View
Legacy
Mortgage
7 July 2008
View
Legacy
Officers
6 February 2008
View
Legacy
Officers
30 January 2008
View
Legacy
Officers
30 January 2008
View
Legacy
Mortgage
6 December 2007
View
Legacy
Mortgage
6 December 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Legacy
Capital
29 November 2007
View
Resolution
Resolution
16 November 2007
View
Legacy
Officers
28 September 2007
View
Legacy
Officers
17 September 2007
View
Legacy
Annual Return
7 August 2007
View
Legacy
Officers
29 June 2007
View
Legacy
Officers
29 June 2007
View
Accounts With Accounts Type Full
Accounts
28 March 2007
View
Legacy
Officers
27 March 2007
View
Legacy
Officers
6 February 2007
View
Legacy
Officers
15 January 2007
View
Legacy
Officers
15 January 2007
View
Legacy
Annual Return
10 August 2006
View
Accounts With Accounts Type Full
Accounts
20 April 2006
View
Legacy
Officers
20 March 2006
View
Legacy
Annual Return
21 September 2005
View
Legacy
Officers
12 September 2005
View
Accounts With Accounts Type Full
Accounts
18 April 2005
View
Legacy
Annual Return
1 September 2004
View
Accounts With Accounts Type Full
Accounts
6 April 2004
View
Legacy
Officers
3 October 2003
View
Legacy
Annual Return
19 August 2003
View
Legacy
Officers
27 May 2003
View
Accounts With Accounts Type Full
Accounts
21 May 2003
View
Legacy
Annual Return
15 August 2002
View
Legacy
Mortgage
11 June 2002
View
Accounts With Accounts Type Full
Accounts
3 April 2002
View
Legacy
Officers
22 January 2002
View
Legacy
Officers
22 January 2002
View
Legacy
Annual Return
6 August 2001
View
Accounts With Accounts Type Full
Accounts
11 June 2001
View
Accounts With Accounts Type Full
Accounts
22 February 2001
View
Legacy
Accounts
27 November 2000
View
Legacy
Annual Return
7 September 2000
View
Legacy
Address
24 August 2000
View
Legacy
Address
15 June 2000
View
Resolution
Resolution
3 May 2000
View
Resolution
Resolution
3 May 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Capital
26 April 2000
View
Legacy
Mortgage
25 April 2000
View
Legacy
Mortgage
25 April 2000
View
Legacy
Mortgage
25 April 2000
View
Legacy
Mortgage
25 April 2000
View
Legacy
Mortgage
25 April 2000
View
Legacy
Officers
10 April 2000
View
Legacy
Mortgage
7 April 2000
View
Memorandum Articles
Incorporation
9 March 2000
View
Legacy
Capital
9 March 2000
View
Resolution
Resolution
9 March 2000
View
Resolution
Resolution
9 March 2000
View
Resolution
Resolution
9 March 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Legacy
Mortgage
9 February 2000
View
Memorandum Articles
Incorporation
30 November 1999
View
Resolution
Resolution
14 November 1999
View
Resolution
Resolution
14 November 1999
View
Resolution
Resolution
14 November 1999
View
Legacy
Annual Return
14 November 1999
View
Legacy
Officers
26 October 1999
View
Legacy
Officers
26 October 1999
View
Accounts With Accounts Type Full
Accounts
15 September 1999
View
Legacy
Mortgage
19 July 1999
View
Legacy
Mortgage
19 July 1999
View
Legacy
Officers
12 February 1999
View
Legacy
Address
12 February 1999
View
Legacy
Address
12 February 1999
View
Legacy
Annual Return
12 February 1999
View
Miscellaneous
Miscellaneous
6 October 1998
View
Accounts With Accounts Type Full
Accounts
6 October 1998
View
Legacy
Mortgage
8 May 1998
View
Legacy
Mortgage
23 April 1998
View
Legacy
Capital
14 April 1998
View
Legacy
Capital
14 April 1998
View
Legacy
Capital
14 April 1998
View
Resolution
Resolution
14 April 1998
View
Legacy
Capital
14 April 1998
View
Legacy
Officers
11 April 1998
View
Legacy
Officers
11 April 1998
View
Legacy
Officers
11 April 1998
View
Legacy
Officers
11 April 1998
View
Legacy
Address
11 April 1998
View
Legacy
Accounts
11 April 1998
View
Legacy
Capital
8 April 1998
View
Legacy
Capital
8 April 1998
View
Resolution
Resolution
4 March 1998
View
Resolution
Resolution
4 March 1998
View
Resolution
Resolution
4 March 1998
View
Legacy
Capital
4 March 1998
View
Accounts With Accounts Type Small
Accounts
13 January 1998
View
Legacy
Annual Return
19 August 1997
View
Accounts With Accounts Type Small
Accounts
29 April 1997
View
Legacy
Annual Return
24 September 1996
View
Accounts With Accounts Type Small
Accounts
25 April 1996
View
Legacy
Address
6 March 1996
View
Legacy
Annual Return
20 September 1995
View
Legacy
Officers
19 June 1995
View
Legacy
Officers
19 June 1995
View
Legacy
Officers
19 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Legacy
Mortgage
13 June 1995
View
Accounts With Accounts Type Full Group
Accounts
2 May 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Officers
25 August 1994
View
Legacy
Annual Return
15 August 1994
View
Accounts With Accounts Type Full Group
Accounts
5 May 1994
View
Legacy
Annual Return
3 August 1993
View
Accounts With Accounts Type Small Group
Accounts
4 May 1993
View
Legacy
Annual Return
25 September 1992
View
Legacy
Capital
28 July 1992
View
Legacy
Capital
28 July 1992
View
Legacy
Capital
28 July 1992
View
Legacy
Capital
28 July 1992
View
Resolution
Resolution
28 July 1992
View
Resolution
Resolution
28 July 1992
View
Legacy
Capital
28 July 1992
View
Accounts With Accounts Type Full Group
Accounts
15 June 1992
View
Accounts With Accounts Type Full Group
Accounts
11 May 1992
View
Legacy
Annual Return
10 October 1991
View
Accounts With Accounts Type Full
Accounts
25 June 1991
View
Legacy
Mortgage
18 March 1991
View
Auditors Resignation Company
Auditors
14 February 1991
View
Legacy
Annual Return
14 February 1991
View
Accounts With Accounts Type Full
Accounts
5 September 1990
View
Legacy
Annual Return
2 October 1989
View
Accounts With Accounts Type Full
Accounts
15 May 1989
View
Accounts With Accounts Type Full
Accounts
16 June 1988
View
Legacy
Annual Return
13 April 1988
View
Memorandum Articles
Incorporation
29 July 1987
View
Resolution
Resolution
29 July 1987
View
Accounts With Accounts Type Full
Accounts
12 June 1987
View
Legacy
Annual Return
12 June 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Legacy
Officers
19 June 1986
View
Accounts With Accounts Type Full
Accounts
3 May 1986
View
Legacy
Annual Return
3 May 1986
View
Incorporation Company
Incorporation
21 May 1981
View
Miscellaneous
Miscellaneous
21 May 1981
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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