Company information:
London Olympia Ltd. (No: 05510192)
Address: 56 MICHELDEVER ROAD, LONDON, SE12 8LU, UNITED KINGDOM
Status: Active
Incorporated: 15-Jul-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 46390 - Non-specialised wholesale of food, beverages and tobacco
Current Director: STEPHAN MARTI ( DOB: Mar-1964 From: Aug-2022 )
Current Secretary: KATHARINA RIST ( From: Nov-2022 )
Resigned Director: UWE GERHART BAER ( From: Feb-2017 To: Apr-2019 )
Resigned Director: EDWIN KLEIN ( From: Oct-2009 To: Oct-2016 )
Resigned Director: STEPHAN HEINZ MARTI ( DOB: Mar-1964 From: Apr-2019 To: Jan-2020 )
Resigned Director: KATHARINA ILSE RIST ( From: Oct-2016 To: Feb-2017 )
Resigned Director: ANDREAS SEYBOTH ( DOB: Aug-1962 From: Jan-2009 To: Aug-2010 )
Resigned Director: UNICORN LONDON LTD ( From: Jul-2005 To: Feb-2009 )
Resigned Director: MARTIN WALTHER ( DOB: Aug-1973 From: Jan-2020 To: Aug-2022 )
Resigned Secretary: KATHARINA ILSE RIST ( DOB: Aug-1966 From: Jul-2005 To: Mar-2009 )
Persons of Significant Control:
Mr Uwe Gerhart Baer, 126 Donaldson Road, London, SE18 3LB, England: Ownership of shares – 75% or more (Notified: 2017-09-19, Ceased: 2019-08-12)
Edwin Klein, 38 Hardwicke Road, Hastings, East Sussex, TN34 3PF, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2016-11-01)
Mr Stephan Heinz Marti, 56 Micheldever Road, London, SE12 8LU, United Kingdom: Ownership of shares – 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2019-08-12)
Mr Stephan Marti, 73 Hauptstrasse, Wollerau, Switzerland: Ownership of shares – 75% or more (Notified: 2016-11-01, Ceased: 2017-09-18)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 8,743 | 9,864 | 11,185 | 15,682 | 18,456 | 7,854 | 8743.0,0.0,9864.0,11185.0,15682.0,18456.0,7854.0 | |
| Net current assets (liabilities) | -1,327 | 1,792 | 4,765 | 9,789 | 14,589 | 4,404 | -1327.0,0.0,1792.0,4765.0,9789.0,14589.0,4404.0 | |
| Total assets less current liabilities | -1,327 | 1,792 | 4,765 | 9,789 | 14,589 | 4,404 | -1327.0,0.0,1792.0,4765.0,9789.0,14589.0,4404.0 | |
| Net assets (liabilities) | -1,327 | 3 | 1,792 | 4,765 | 9,789 | 14,589 | 4,404 | -1327.0,3.0,1792.0,4765.0,9789.0,14589.0,4404.0 |
| Equity / share capital and reserves | -1,327 | 3 | 1,792 | 4,765 | 9,789 | 14,589 | 4,404 | -1327.0,3.0,1792.0,4765.0,9789.0,14589.0,4404.0 |