OAKLEY LORIEN LIMITED
Overview
| Company Name | OAKLEY LORIEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07634476 |
| 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 OAKLEY LORIEN LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is OAKLEY LORIEN LIMITED located?
| Registered Office Address | 45 Green Farm Road MK16 0JY Newport Pagnell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKLEY LORIEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBONEERING LIMITED | May 16, 2011 | May 16, 2011 |
What are the latest accounts for OAKLEY LORIEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OAKLEY LORIEN LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for OAKLEY LORIEN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||
Satisfaction of charge 076344760001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760012 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760011 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 076344760005 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Sep 03, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 02, 2023
| 4 pages | SH06 | ||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Derek Patrick O'neill on Jul 18, 2021 | 2 pages | CH01 | ||||||
Who are the officers of OAKLEY LORIEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Derek Patrick | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | England | British | 87909140003 | |||||
| O'NEILL, Karen | Director | Green Farm Road MK16 0JY Newport Pagnell 45 England | England | British | 62194070002 |
Who are the persons with significant control of OAKLEY LORIEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Derek Patrick O'Neill | May 19, 2016 | Green Farm Road MK16 0JY Newport Pagnell 45 England | No |
Nationality: British Country of Residence: England | |||
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