KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Overview

Company Name	KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06417279
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED located?

Registered Office Address	Level 9 6 Mitre Passage Greenwich Peninsula SE10 0ER London England
Undeliverable Registered Office Address	No

What were the previous names of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GPRL OVERRIDING LEASE COMPANY LIMITED	Jan 11, 2008	Jan 11, 2008
RAFTCOVE LIMITED	Nov 05, 2007	Nov 05, 2007

What are the latest accounts for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Accounts for a dormant company made up to Jun 30, 2024	5 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

May 02, 2024	Termination of appointment of Robert Thomas Jonathan Rann as a director on Apr 26, 2024	1 pages	TM01

May 02, 2024	Appointment of Mr Farlane Harris as a director on Apr 17, 2024	2 pages	AP01

Mar 28, 2024	Current accounting period extended from Mar 31, 2024 to Jun 30, 2024	1 pages	AA01

Mar 23, 2024	Appointment of Matthew Hawkins as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of Richard Paul Margree as a director on Jan 16, 2024	1 pages	TM01

Jan 03, 2024	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Mar 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Dec 01, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 04, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Oct 11, 2018	Change of details for Knight Dragon Investments Limited as a person with significant control on Sep 26, 2017	2 pages	PSC05

Oct 02, 2018	Confirmation statement made on Oct 02, 2018 with updates	3 pages	CS01

Jan 30, 2018	Termination of appointment of Sammy Sean Lee as a director on Jan 30, 2018	1 pages	TM01

Jan 30, 2018	Termination of appointment of Karl Daniel Heininger as a director on Jan 30, 2018	1 pages	TM01

Oct 05, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Oct 02, 2017	Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on Oct 02, 2017	1 pages	AD01

View All Filings

Who are the officers of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Farlane 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Apr 17, 2024		Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1962-12	Director	322577200001
HAWKINS, Matthew 6 Mitre Passage Greenwich Peninsular SE10 0ER London Level 9 United Kingdom	Feb 29, 2024		Director	6 Mitre Passage Greenwich Peninsular SE10 0ER London Level 9 United Kingdom	England	British	1973-11	Director	320913500001
DIXON, Susan Elizabeth Grosvenor Street W1K 4QF London 16 United Kingdom	Jul 27, 2012	Jan 01, 2013	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom					171303830001
JANANDRAN, Thanalakshmi Grosvenor Street W1K 4QF London 16 United Kingdom	Jan 10, 2008	Jul 27, 2012	Secretary	Grosvenor Street W1K 4QF London 16 United Kingdom		British		Company Secretary	93299990001
ODELL, Sandra Judith Grosvenor Street WIK 4QF London 16 England	Jan 01, 2013	Nov 22, 2013	Secretary	Grosvenor Street WIK 4QF London 16 England					175104300001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 05, 2007	Jan 10, 2008	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
ARNOLD, Robin David Clement Grosvenor Street W1K 4QF London 16 England	May 25, 2012	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 England	England	British	1950-2	Director	169669460001
CABLE, Richard Malcolm Triton Street Regent's Place NW1 3BF London 20 England	Oct 14, 2009	Jun 30, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-4	Head Of Projects	65264230002
GRIST, Stephen Kenneth Grosvenor Street W1K 4QF London 16 United Kingdom	Aug 26, 2011	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	Australian	1967-6	Chief Financial Officer	157560950001
HEININGER, Karl Daniel c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington, District Of Columbia Suite 401 Usa	Jul 27, 2012	Jan 30, 2018	Director	c/o Ctf Development Inc. - 1300 19th Street Nw 20036 Washington, District Of Columbia Suite 401 Usa	United States	American	1961-5	Executive Vice President And Chief Legal Officer	55012890004
HUGILL, William Nigel 15 Briar Walk Putney SW15 6UD London	Jan 10, 2008	Sep 03, 2008	Director	15 Briar Walk Putney SW15 6UD London	England	British	1958-2	Company Director	3015960006
JAMES, Maxwell David Shaw Grosvenor Street W1K 4QF London 16 United Kingdom	Sep 13, 2011	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1967-1	Company Director	164108510002
KONDO, Glenn Triton Street Regent's Place NW1 3BF London 20 England	Jun 22, 2009	Aug 26, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	Canadian,British	1965-4	Chief Financial Officer	139086800001
LABBAD, Daniel Grosvenor Street W1K 4QF London 16 United Kingdom	Jan 10, 2008	Jul 27, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	Australian	1972-1	Chief Financial Officer	126691490002
LABBAD, Daniel 2 Minerva Street E2 9EH London Flat 2	Jan 10, 2008	Jul 27, 2012	Director	2 Minerva Street E2 9EH London Flat 2		Australian	1972-1	Chief Financial Officer	111679880002
LEE, Sammy Sean Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	Jul 27, 2012	Jan 30, 2018	Director	Floor Tern Centre Tower 1 237 Queens Road Central Hong Kong 19th China	China	Chinese	1958-7	Company Director	171270100001
LEE, Thomas William 45 Macready House 75 Cranford Street W1H 5LP London	Jan 10, 2008	Mar 28, 2008	Director	45 Macready House 75 Cranford Street W1H 5LP London		Australian	1972-10	Chief Financial Officer	108629100002
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Nov 05, 2007	Jan 10, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MARGREE, Richard Paul 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Jan 16, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	England	British	1965-5	Lawyer	123591270001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Nov 05, 2007	Jan 10, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
RANN, Robert Thomas Jonathan 6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	Nov 22, 2013	Apr 26, 2024	Director	6 Mitre Passage Greenwich Peninsula SE10 0ER London Level 9 England	United Kingdom	British	1964-1	Chartered Accountant	61793440003
SHATTOCK, Nicholas Simon Keith Triton Street Regent's Place NW1 3BF London 20 England	Jan 10, 2008	Mar 24, 2011	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1959-10	Solicitor	43632680001
STEARN, Richard James Grosvenor Street W1K 4QF London 16 United Kingdom	Oct 30, 2012	Nov 22, 2013	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	United Kingdom	British	1968-8	Chartered Accountant	94050800002
TAYLOR, Matthew 95 Solon Road SW2 5UX Lambeth London	Mar 28, 2008	Jul 18, 2008	Director	95 Solon Road SW2 5UX Lambeth London		British	1972-8	Accountant	123340130001
WORTHINGTON, Rebecca Jane Grosvenor Street W1K 4QF London 16 United Kingdom	Jan 10, 2008	Oct 31, 2012	Director	Grosvenor Street W1K 4QF London 16 United Kingdom	England	British	1971-10	Chartered Accountnt	130493170001
WYATT, Adrian Roger Triton Street Regent's Place NW1 3BF London 20 England	Jan 10, 2008	May 25, 2012	Director	Triton Street Regent's Place NW1 3BF London 20 England	England	British	1948-1	Company Director	42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Knight Dragon Investments Limited

Apr 06, 2016

6 Mitre Passage

SE10 0ER London

Level 9

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	06231628

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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