Lopen House Limited

Active03153285 Private limited company
Incorporated
31 January 1996 (30 years)
Previously known as
42 Acacia Road (Acton) Limited (until 10 November 2025)
Industry
Non-trading company (74990)
Owned by
Nigel David Ryan
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 1997
English
Born July 1970 (56)
Officer history (7 former)
5 April 2012
Resigned Armitage, Mark David as Director
1 February 2010
Resigned Armitage, Anne Heather as Secretary
27 August 1997
Appointed Armitage, Anne Heather as Secretary
27 August 1997
Appointed Ryan, Nigel David as Director
26 August 1997
Resigned Jones, Melvin as Director
26 August 1997
Resigned Jones, Elaine Kim as Secretary
26 May 1996
Resigned Howard, Maureen Patricia as Director
26 May 1996
Appointed Armitage, Mark David as Director
31 January 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
31 January 1996
Appointed Howard, Maureen Patricia as Director
31 January 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
31 January 1996
Appointed Jones, Elaine Kim as Secretary
31 January 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
31 January 1996
Appointed Jones, Melvin as Director
31 January 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 January 2017
Owns 75–100% of shares
English
Born July 1970 (56)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Certificate of change of name
8 November 2025Confirmation statement with updates8 November 2025
20 September 2025Accounts for a dormant company31 January 2025
11 February 2025Confirmation statement with no updates31 January 2025
28 January 2025Registered office address changed
Show all recent filings

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