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OLMEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Olmex Limited. The company was founded 18 years ago and was given the registration number 05546626. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OLMEX LIMITED
Company Number:05546626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Vicarage Way, Harrow, HA2 7JB

Secretary05 September 2005Active
3 Vicarage Way, Harrow, HA2 7JB

Director05 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 August 2005Active
3 Vicarage Way, North Harrow, Harrow, HA2 7JB

Director05 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 August 2005Active

People with Significant Control

Mr Alan Hilbert Lewis
Notified on:06 April 2016
Status:Active
Date of birth:March 1935
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Mrs Joan Pamela Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1935
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
Thelyse Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Bloomsbury Way, London, England, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type unaudited abridged.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-01-13Address

Change registered office address company with date old address new address.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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