Oakley Wood Limited

Active05947829 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nilesh Jamnadas Lukka
Anjnaben Nilesh Lukka
Accounts type
Total exemption full
Region
Greater London
Address
Macneil House
9-17 Lodge Lane
London
N12 8JH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born February 1987 (39)
Secretary · Appointed 27 September 2006
British
Director · Appointed 27 September 2006
British
Born April 1957 (69)
Officer history (2 former)
1 December 2020
Appointed Lukka, Birju Nilesh as Director
27 September 2006
Appointed Lukka, Anjnaben Nilesh as Secretary
27 September 2006
Appointed Lukka, Nilesh Jamnadas as Director
27 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
27 September 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Anjnaben Nilesh Lukka
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£1,049,636
Cash
£41,704
Employees
2
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £704,485 £783,154 £853,896 £911,594 £956,151 £1,004,657 £1,049,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,013,091£2,014,490£2,016,136£2,018,072£2,020,350£2,018,747£2,021,144
Current Assets£101,524£82,919£608,170£613,254£602,917£617,754£592,824
Debtors£59,820£57,127£583,806£590,397£546,551£6,807£7,469
Cash£41,704£25,792£24,364£22,857£56,366£69,571£43,979
Creditors (< 1 year)£75,357£77,825£79,616£81,585£81,897£99,910£93,661
Creditors (> 1 year)£988,705£1,013,808£1,586,511£1,636,512£1,686,511£1,752,474£1,814,791
Net Current Assets£26,167£5,094£528,554£531,669£521,020£517,844£499,163
Net Assets£1,049,636£1,004,657£956,151£911,594£853,896£783,154£704,485
Shareholder Funds£783,154£704,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 November 2025
7 February 2026Confirmation statement with updates5 February 2026
8 April 2025Total exemption full accounts30 November 2024
6 February 2025Confirmation statement with updates5 February 2025
2 October 2024Change of details for a person with significant control
Show all recent filings

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