Introduction
Watch Company
O
O&L FISHING LIMITED
O&L FISHING LIMITED is an active company incorporated on 24 August 2023 with the registered office located in Colchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10200) and 3 other business activities. O&L FISHING LIMITED was registered 2 years ago.(SIC: 10200, 10890, 46380, 47230)
Status
active
Active since 2 years ago
Company No
15093511
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
Previous Addresses
Dickens House Guithavon Street Witham Essex CM8 1BJ England
From: 24 August 2023To: 13 August 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAWRENCE, Andrew
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1956
Director
Appointed 24 Aug 2023
LAWRENCE, Andrew
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1956
Director
24 Aug 2023
Active
OSBORNE, Graham David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
Appointed 24 Aug 2023
OSBORNE, Graham David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Director
24 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Lawrence
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Andrew Lawrence
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Mr Graham David Osborne
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2023
Mr Graham David Osborne
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2025
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024