ORION LAND & LEISURE LIMITED
Overview
| Company Name | ORION LAND & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04278650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORION LAND & LEISURE LIMITED?
- Development of building projects (41100) / Construction
Where is ORION LAND & LEISURE LIMITED located?
| Registered Office Address | 9a Burroughs Gardens NW4 4AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORION LAND & LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ORION LAND & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for ORION LAND & LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Eva Hedwig Olsen as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Richard Nathan Olsen as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Nathan Olsen on Oct 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 30, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 13 pages | AA | ||
Notification of Dgm Global Ltd as a person with significant control on Dec 27, 2023 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Dec 27, 2023
| 3 pages | SH01 | ||
Change of details for Richard Nathan Olsen as a person with significant control on Dec 27, 2023 | 2 pages | PSC04 | ||
Change of details for Eva Hedwig Olsen as a person with significant control on Dec 27, 2023 | 2 pages | PSC04 | ||
Court order S1096 Court Order to Rectify | 3 pages | OC | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 9a Burroughs Gardens London NW4 4AU on Nov 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
legacy | pages | ANNOTATION | ||
Registration of charge 042786500005, created on Jun 14, 2023 | 36 pages | MR01 | ||
legacy | pages | ANNOTATION | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Appointment of Mr Benjamin Geoffrey King as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Andrew Michael as a director on Mar 30, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Feb 04, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 03, 2023
| 3 pages | SH01 | ||
Termination of appointment of Jason Robert Fielden as a secretary on Dec 09, 2022 | 1 pages | TM02 | ||
Termination of appointment of Jason Robert Fielden as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of ORION LAND & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Benjamin Geoffrey | Director | NW4 4AU London 9a Burroughs Gardens England | England | British | 265881100001 | |||||
| MICHAEL, Andrew | Director | NW4 4AU London 9a Burroughs Gardens England | England | British | 307361360001 | |||||
| OLSEN, Richard Nathan | Director | NW4 4AU London 9a Burroughs Gardens England | United Kingdom | British | 290122350002 | |||||
| FIELDEN, Jason Robert | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | British | 103569470001 | ||||||
| WOOLLEY, Jean Barbara | Secretary | 57 Eaton Square SW1W 9BG London | British | 79335690003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EYRE, Tamzin Clare Phoenix | Director | 24 Fitzroy Square W1T 6EP London C/O Cpa Management Services United Kingdom | England | British | 74242360004 | |||||
| FIELDEN, Jason Robert | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | England | British | 103569470004 | |||||
| MACLEOD, Zayne Emma Phoenix | Director | 24 Fitzroy Square W1T 6EP London C/O Cpa Management Services United Kingdom | England | British | 182610250001 | |||||
| PHOENIX, Conrad Neil | Director | 1 - 4 Argyll Street W1F 7LD London Palladium House United Kingdom | England | British | 32507780001 | |||||
| WOOLLEY, Jean Barbara | Director | 57 Eaton Square SW1W 9BG London | United Kingdom | British | 79335690003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ORION LAND & LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dgm Global Ltd | Dec 27, 2023 | 502-504 Dudley Road WV2 3AA Wolverhampton C/O X L Associates United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Richard Nathan Olsen | Apr 06, 2016 | NW4 4AU London 9a Burroughs Gardens England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Eva Hedwig Olsen | Apr 06, 2016 | NW4 4AU London 9a Burroughs Gardens England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0