OL

OAKLEY LORIEN LIMITED

Active

Company number 07634476

Newport Pagnell, England · Incorporated 16 May 2011

45 Green Farm Road, Newport Pagnell, MK16 0JY, England

Last updated on 17 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2016

Company history

Previous company names

CARBONEERING LIMITED · 16 May 2011 – 19 July 2013

Company overview

Oakley Lorien Limited is an active private limited company incorporated on 16 May 2011 and registered in England and Wales. The company’s registered office is at 45 Green Farm Road, Newport Pagnell, MK16 0JY. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is controlled by its two directors, Mr Derek Patrick O’Neill and Mrs Karen O’Neill, who are also the persons with significant control. Mr O’Neill holds 50-75% of the voting rights and Mrs O’Neill holds 25-50% of the shares. Both are British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 22 December 2025 and are not overdue. The next accounts are due by 28 February 2027. The confirmation statement was last made up to 3 September 2025 and the next is due by 17 September 2026. There are no charges, no insolvency history and the company has never been liquidated. A PSC notification was filed on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Karen O'Neill
Born January 1966
Ownership Of Shares 25 To 50 Percent
22 June 2026
PS
Mr Derek Patrick O'Neill
Born April 1963
Voting Rights 50 To 75 Percent
19 May 2016

Funding

2 funding rounds
19 May 2016
Shares allotted · 0 shares allotted
—
24 October 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Capital Return Purchase Own Shares
Capital
1 December 2023 View
Capital Cancellation Shares
Capital
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Change Person Director Company With Change Date
Officers
25 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2017 View
Legacy
Miscellaneous
2 November 2017 View
Legacy
Miscellaneous
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2016 View
Legacy
Return
3 October 2016 View
Capital Name Of Class Of Shares
Capital
15 June 2016 View
Resolution
Resolution
14 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2015 View
Memorandum Articles
Incorporation
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2014 View
Capital Allotment Shares
Capital
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Certificate Change Of Name Company
Change Of Name
19 July 2013 View
Change Of Name Notice
Change Of Name
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Incorporation Company
Incorporation
16 May 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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