First Oak Group Limited

Active10822429 Private limited company
Incorporated
16 June 2017 (9 years)
Previously known as
Lynmouth Developments Limited (until 16 November 2020)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2021
British
Born January 1977 (49)
Director · Appointed 16 November 2020
British
Born January 1967 (59)
Officer history (3 former)
28 August 2024
Resigned Ayele, Yonatan as Director
4 March 2021
Appointed Omirou, Melanie Jayne as Director
16 November 2020
Appointed Summerskill, Romy Elizabeth as Director
16 November 2020
Appointed Ayele, Yonatan as Director
16 November 2020
Resigned Omirou, Melanie Jayne as Director
5 August 2019
Resigned Skok, John Mirko as Director
16 June 2017
Appointed Skok, John Mirko as Director
16 June 2017
Appointed Omirou, Melanie Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16531189
Former controllers (2)
1 September 2025
Ceased Romy Elizabeth Summerskill — Has significant influence or control (as a trust)
16 November 2020
Ceased RST1 South West Group Limited — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

First Oak Braintree Site 1 Limited Owns 75–100% of shares
Acorn (Braintree Phase Two) Limited Owns 25–50% of shares
First Oak Group Investments Limited Owns 75–100% of shares
First Oak Southwark Limited Owns 75–100% of shares
First Oak Southwark No2 Limited Owns 75–100% of shares
First Oak William SE1 Limited Owns 75–100% of shares
FO Southwark 1 Limited Owns 75–100% of shares
FO William 1 Limited Owns 75–100% of shares
I.S. Southwark Investments Limited Owns 75–100% of shares
70 Rockingham Street Limited Owns 75–100% of shares
Blazeland Limited Owns 75–100% of shares
Corestructure Limited Owns 75–100% of shares
Freehold Black Horse SE1 Limited Owns 75–100% of shares
I.S. 16 Harper Road Limited Owns 75–100% of shares
I.S. Harper Road Limited Owns 75–100% of shares
I.S. Tabard Street Limited Owns 75–100% of shares
Baltic Wharf Investments Limited Owns 75–100% of shares
Baltic Wharf Developments Limited Owns 75–100% of shares
Black Horse SE1 Limited Owns 75–100% of shares
F.O. North Devon Developments Limited Owns 75–100% of shares
First Oak London Limited Owns 75–100% of shares
First Oak London Investments Limited Owns 75–100% of shares
FO Quorum Bristol Investments Limited Owns 75–100% of shares
FO Quorum Bristol Limited Owns 75–100% of shares
RST Tregony Investments Limited Owns 75–100% of shares
Tregony Developments Limited Owns 75–100% of shares
Wedmore (Phase 2) Investments Limited Owns 75–100% of shares
First Oak Group Limited This company Owns 75–100% of shares
First Oak Investments Limited Owns 75–100% of shares
First Oak Partnerships Limited Owns 75–100% of shares
Crooklets Investments Limited Owns 75–100% of shares
Fistral Bay Hotel Investments Limited DissolvedOwns 75–100% of shares
Freshford Mill (FO) Investments Limited Proposed for strike-offOwns 75–100% of shares
Truro Manor House Investments Limited Owns 75–100% of shares
Taf Blackheath Limited Owns 75–100% of shares
FO Group Investments Limited Owns 75–100% of shares
Block 6 Woodland Village Limited Owns 75–100% of shares
FO New Road Investments Limited Owns 75–100% of shares
FO New Road Limited Owns 75–100% of shares
New Road (Crouch End) Limited Owns 75–100% of shares
Woodlands Village Commercial Limited Owns 75–100% of shares
Woodlands Village Living Limited Owns 75–100% of shares
FO Megaro Group Limited Owns 75–100% of shares

Financials

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

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
202520242023202220202019
Net Assets£100£100
Shareholder Funds£100£100

Filings 50

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with updates16 May 2026
16 March 2026Total exemption full accounts30 June 2025
1 October 2025Registration of a charge
19 September 2025Second filing of Confirmation Statement17 May 2025
19 September 2025Notification of a person with significant control
Show all 50 filings

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