Oval Properties Ltd

Active09834463 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Addington Capital
6
Heddon Street
London
W1B 4BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2022
British
Born January 1966 (60)
Director · Appointed 11 February 2022
British
Born June 1963 (63)
Officer history (2 former)
11 February 2022
Appointed Allen, Matthew Robert Tombs as Director
11 February 2022
Appointed Roberts, Martin Lindley as Director
11 February 2022
Resigned Lahrie, Shehara as Director
11 February 2022
Resigned Mohamed, Lahrie as Director
21 October 2015
Appointed Lahrie, Shehara as Director
21 October 2015
Appointed Mohamed, Lahrie as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12097199
Former controllers (1)
11 February 2022
Ceased LMSL Group Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Altair Properties Limited Owns 75–100% of shares
Brymore No 1 Ltd Status not confirmedOwns 75–100% of shares
Brymore No 2 Ltd In liquidationOwns 75–100% of shares
Brymore No 3 Ltd Status not confirmedOwns 75–100% of shares
Oval Properties Ltd This company Owns 75–100% of shares
Skye Properties Limited Owns 75–100% of shares
Zaynah Investments Limited Owns 75–100% of shares
Zend Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Replacement filing for the appointment of a director
2 November 2026Confirmation statement with no updates20 October 2026
16 February 2022Appointment of a director

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