Introduction
Watch Company
S
SAN LEON OZA LIMITED
SAN LEON OZA LIMITED is an active company incorporated on 2 July 2020 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). SAN LEON OZA LIMITED was registered 5 years ago.(SIC: 09100)
Status
active
Active since 5 years ago
Company No
12713718
LTD Company
Age
5 Years
Incorporated 2 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
27/28 Eastcastle Street London, W1W 8DH,
Previous Addresses
, Medhurst Farm Keysford Lane, Horsted Keynes, West Sussex, RH17 7EL, England
From: 2 July 2020To: 20 July 2020
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PRICE, Joel David
ActiveEastcastle Street, LondonW1W 8DH
Born October 1971
Director
Appointed 02 Jul 2020
PRICE, Joel David
Eastcastle Street, LondonW1W 8DH
Born October 1971
Director
02 Jul 2020
Active
MITCHELL, Lisa
ResignedEastcastle Street, LondonW1W 8DH
Born August 1967
Director
Appointed 02 Jul 2020
Resigned 29 Oct 2021
MITCHELL, Lisa
Eastcastle Street, LondonW1W 8DH
Born August 1967
Director
02 Jul 2020
Resigned 29 Oct 2021
Resigned
TEDDER, Julian Lester
ResignedEastcastle Street, LondonW1W 8DH
Born August 1969
Director
Appointed 15 Nov 2022
Resigned 19 Jul 2024
TEDDER, Julian Lester
Eastcastle Street, LondonW1W 8DH
Born August 1969
Director
15 Nov 2022
Resigned 19 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
San Leon Energy Plc
ActiveLake Drive, Dublin 24D24T D21
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2020
San Leon Energy Plc
Lake Drive, Dublin 24D24T D21
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
22 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
30 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 July 2021
20 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2020