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ORION LAND & LEISURE LIMITED (04278650)

ORION LAND & LEISURE LIMITED (04278650) is an active UK company. incorporated on 30 August 2001. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. ORION LAND & LEISURE LIMITED has been registered for 24 years. Current directors include KING, Benjamin Geoffrey, MICHAEL, Andrew.

Company Number
04278650
Status
active
Type
ltd
Incorporated
30 August 2001
Age
24 years
Address
9a Burroughs Gardens, London, NW4 4AU
Industry Sector
Construction
Business Activity
Development of building projects
Directors
KING, Benjamin Geoffrey, MICHAEL, Andrew
SIC Codes
41100

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Introduction
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ORION LAND & LEISURE LIMITED

ORION LAND & LEISURE LIMITED is an active company incorporated on 30 August 2001 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. ORION LAND & LEISURE LIMITED was registered 24 years ago.(SIC: 41100)

Status

active

Active since 24 years ago

Company No

04278650

LTD Company

Age

24 Years

Incorporated 30 August 2001

Size

N/A

Accounts

ARD: 29/8

Up to Date

11 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 August 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 August 2026
Period: 1 September 2024 - 29 August 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 August 2025 (10 months ago)
Submitted on 4 September 2025 (9 months ago)

Next Due

Due by 13 September 2026
For period ending 30 August 2026
Contact
Address

9a Burroughs Gardens London, NW4 4AU,

Previous Addresses

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 18 May 2022To: 1 November 2023
Palladium House 1 - 4 Argyll Street London W1F 7LD
From: 28 October 2010To: 18 May 2022
Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD
From: 30 August 2001To: 28 October 2010
Timeline

21 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Aug 01
Director Joined
May 13
Director Joined
Nov 13
Loan Secured
Feb 15
Loan Secured
Jan 16
Loan Cleared
Apr 20
Loan Cleared
Apr 20
Loan Cleared
May 21
Capital Reduction
Jan 22
Share Buyback
Jan 22
Director Left
May 22
Director Left
May 22
Director Left
May 22
Director Left
Dec 22
Funding Round
Feb 23
Funding Round
Feb 23
Director Joined
Mar 23
Director Joined
Mar 23
Loan Secured
Jul 23
Funding Round
Apr 24
Director Left
Jun 26
5
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

KING, Benjamin Geoffrey

Active
LondonNW4 4AU
Born June 1983
Director
Appointed 30 Mar 2023

MICHAEL, Andrew

Active
LondonNW4 4AU
Born November 1983
Director
Appointed 30 Mar 2023

FIELDEN, Jason Robert

Resigned
Great Queen Street, LondonWC2B 5AH
Secretary
Appointed 01 Feb 2006
Resigned 09 Dec 2022

WOOLLEY, Jean Barbara

Resigned
57 Eaton Square, LondonSW1W 9BG
Secretary
Appointed 30 Aug 2001
Resigned 01 Feb 2006

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 30 Aug 2001
Resigned 30 Aug 2001

EYRE, Tamzin Clare Phoenix

Resigned
24 Fitzroy Square, LondonW1T 6EP
Born May 1975
Director
Appointed 28 Sept 2012
Resigned 25 Jan 2022

FIELDEN, Jason Robert

Resigned
Great Queen Street, LondonWC2B 5AH
Born October 1970
Director
Appointed 01 Feb 2006
Resigned 09 Dec 2022

MACLEOD, Zayne Emma Phoenix

Resigned
24 Fitzroy Square, LondonW1T 6EP
Born March 1972
Director
Appointed 28 Sept 2012
Resigned 25 Jan 2022

OLSEN, Richard Nathan

Resigned
LondonNW4 4AU
Born May 1947
Director
Appointed 30 Aug 2001
Resigned 26 Feb 2026

PHOENIX, Conrad Neil

Resigned
1 - 4 Argyll Street, LondonW1F 7LD
Born August 1944
Director
Appointed 03 Mar 2006
Resigned 25 Jan 2022

WOOLLEY, Jean Barbara

Resigned
57 Eaton Square, LondonSW1W 9BG
Born April 1943
Director
Appointed 30 Aug 2001
Resigned 01 Sept 2007

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 30 Aug 2001
Resigned 30 Aug 2001

Persons with significant control

3

Dgm Global Ltd

Active
502-504 Dudley Road, WolverhamptonWV2 3AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Dec 2023

Richard Nathan Olsen

Active
LondonNW4 4AU
Born May 1947

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Eva Hedwig Olsen

Active
LondonNW4 4AU
Born October 1950

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

113

Termination Director Company With Name Termination Date
3 June 2026
TM01Termination of Director
Change To A Person With Significant Control
13 November 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
13 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
4 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 August 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
11 April 2024
SH01Allotment of Shares
Change To A Person With Significant Control
11 April 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
11 April 2024
PSC04Change of PSC Details
Court Order
14 November 2023
OCOC
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
26 October 2023
CS01Confirmation Statement
Legacy
14 August 2023
ANNOTATIONANNOTATION
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2023
MR01Registration of a Charge
Legacy
16 June 2023
ANNOTATIONANNOTATION
Accounts With Accounts Type Total Exemption Full
26 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Capital Allotment Shares
7 February 2023
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
12 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Gazette Filings Brought Up To Date
23 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
16 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
23 May 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
23 May 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
13 May 2022
TM01Termination of Director
Legacy
26 January 2022
CAP-SSCAP-SS
Resolution
25 January 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
25 January 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
24 January 2022
SH06Cancellation of Shares
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 May 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
13 May 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 September 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 April 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Change To A Person With Significant Control
29 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Change To A Person With Significant Control
29 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 November 2019
CH01Change of Director Details
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
31 May 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
4 September 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 January 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 May 2014
AAAnnual Accounts
Resolution
18 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Appoint Person Director Company With Name
4 November 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
28 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
16 May 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 June 2012
AAAnnual Accounts
Legacy
28 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
28 October 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 October 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 February 2010
AAAnnual Accounts
Legacy
16 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
6 June 2009
AAAnnual Accounts
Legacy
4 December 2008
287Change of Registered Office
Legacy
1 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 January 2008
AAAnnual Accounts
Legacy
21 September 2007
288bResignation of Director or Secretary
Legacy
21 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 July 2007
AAAnnual Accounts
Legacy
3 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 June 2006
AAAnnual Accounts
Legacy
24 March 2006
88(2)R88(2)R
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
19 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 July 2005
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 July 2004
AAAnnual Accounts
Legacy
25 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
30 June 2003
AAAnnual Accounts
Legacy
15 October 2002
363sAnnual Return (shuttle)
Legacy
27 November 2001
288cChange of Particulars
Legacy
20 November 2001
88(2)R88(2)R
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288aAppointment of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
20 September 2001
288bResignation of Director or Secretary
Incorporation Company
30 August 2001
NEWINCIncorporation