OPRO INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

OPRO INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPRO INTERNATIONAL LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

OPRO INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
O-PRO HOLDINGS LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H S (NOMINEES) LIMITED Corporate Secretary 2001-02-15 CURRENT
SOPHIE LOVAT Jun 1987 British Director 2021-12-31 CURRENT
JAMES LOVAT Nov 1983 British Director 2021-12-31 CURRENT
MR DANIEL JOHN LOVAT Oct 1985 British Director 2021-12-31 CURRENT
MRS CAROLINE ANNE LOVAT Feb 1957 British Director 2000-04-11 CURRENT
MR ANTHONY LEWIS LOVAT Oct 1958 British Director 2001-08-17 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-04-10 UNTIL 2000-04-10 RESIGNED
LONDON FINANCIAL & MANAGEMENT SERVICES LTD Corporate Secretary 2000-04-11 UNTIL 2001-02-15 RESIGNED
LOUIS ROY KINSLER Mar 1924 British Director 2000-08-22 UNTIL 2010-04-15 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-04-10 UNTIL 2000-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oprogroup Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MARU SWIMWEAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
OPRO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
OPRO360 LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
OPROSHIELD LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
MEDIVIE UK LIMITED HEMEL HEMPSTEAD Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
OPROGROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPRO MACHINERY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OPRO CUSTOM MOUTHGUARDS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
BABY RYRO LONDON LTD BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE WILLOWS HH LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
OPRO INTERNATIONAL LIMITED 2023-10-13 31-03-2023 193,289 Cash 1,761,179 equity
OPRO INTERNATIONAL LIMITED 2022-12-23 31-03-2022 247,026 Cash 1,341,122 equity
OPRO_INTERNATIONAL_LIMITE - Accounts 2021-12-23 31-03-2021 £481,651 Cash £1,208,331 equity

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