Oypla.COM LLP
Company OC373754 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC373754 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/03/2012 |
| Address | 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX |
| Accounts next due | 27/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Laurence David Payne ceased 2023-04-13
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Bilaman R Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2023-04-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Easy Steam Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (6)
- Rsys Limited Corporate-llp-designated-member · appointed 2023
- Bilaman R Limited Corporate-llp-designated-member · appointed 2023
Show 4 former officers
- Laurence David Payne Llp-designated-member · appointed 2012 · resigned 2023
- WHO Needs Shops Limited Corporate-llp-designated-member · appointed 2012 · resigned 2015
- Clinton Fisher Llp-designated-member · appointed 2012 · resigned 2015
- Russell Laurence Payne Llp-designated-member · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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