Introduction
Watch Company
O
OMP FOODS LTD
OMP FOODS LTD is an active company incorporated on 16 January 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 3 other business activities. OMP FOODS LTD was registered 2 years ago.(SIC: 56103, 56290, 62020, 62090)
Status
active
Active since 2 years ago
Company No
15416325
LTD Company
Age
2 Years
Incorporated 16 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 6 May 2025 (1 year ago)
Period: 16 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (5 months ago)
Submitted on 16 April 2026 (3 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
540 Streatham High Road London, SW16 3QF,
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHOAIB, Lashakar Mohammed
ActiveStreatham High Road, LondonSW16 3QF
Born November 1997
Director
Appointed 22 Jan 2025
SHOAIB, Lashakar Mohammed
Streatham High Road, LondonSW16 3QF
Born November 1997
Director
22 Jan 2025
Active
MOHAMMED, Abdul Gaffar
ResignedStreatham High Road, LondonSW16 3QF
Born September 2000
Director
Appointed 16 Jan 2024
Resigned 22 Jan 2025
MOHAMMED, Abdul Gaffar
Streatham High Road, LondonSW16 3QF
Born September 2000
Director
16 Jan 2024
Resigned 22 Jan 2025
Resigned
TUMBER, Satinder Kaur
ResignedStreatham High Road, LondonSW16 3QF
Born March 1974
Director
Appointed 22 Jan 2025
Resigned 10 Feb 2026
TUMBER, Satinder Kaur
Streatham High Road, LondonSW16 3QF
Born March 1974
Director
22 Jan 2025
Resigned 10 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lashakar Mohammed Shoaib
ActiveStreatham High Road, LondonSW16 3QF
Born November 1997
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2025
Mr Lashakar Mohammed Shoaib
Streatham High Road, LondonSW16 3QF
Born November 1997
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2025
Active
Mr Abdul Gaffar Mohammed
CeasedStreatham High Road, LondonSW16 3QF
Born September 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2024
Ceased 22 Jan 2025
Mr Abdul Gaffar Mohammed
Streatham High Road, LondonSW16 3QF
Born September 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2024
Ceased 22 Jan 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2025