Company information:
Dering Opl Limited (No: 12456926)
Status: Active
Incorporated: 02-Nov-2020
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: WILLIAM ARTHUR HENRY LASCELLES LUCAS ( DOB: Feb-1965 From: Feb-2020 )
Current Director: CAROLINE SARAH VALLANCE ( DOB: Aug-1959 From: Feb-2020 )
Resigned Director: JAMES CHRISTOPHER LASCELLES LUCAS ( DOB: Mar-1961 From: Feb-2020 To: Jul-2020 )
Persons of Significant Control:
Longdole Limited, Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-28)
Dering Opl Holdings Limited, Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-17, Ceased: 2020-07-28)
Curzon 2020 Limited, Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-02, Ceased: 2020-04-17)
Mr Brian Vallance, Ashford House Grenadier Road, Exeter, Devon, EX1 3LH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-03-18, Ceased: 2020-03-18)
Ms Caroline Sarah Vallance, Ashford House Grenadier Road, Exeter, EX1 3LH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-02-11, Ceased: 2020-03-18)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|
| Fixed assets / Investment property | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,314 | 300 | 300 | 2314.0,300.0,300.0 |
| Net current assets (liabilities) | 300 | 300.0,0.0,0.0 | ||
| Total assets less current liabilities | 300 | 300 | 300 | 300.0,300.0,300.0 |
| Equity / share capital and reserves | 300 | 300 | 300 | 300.0,300.0,300.0 |