OL

OSSION LIMITED

Active

Company number NI603065

Belfast, Northern Ireland · Incorporated 6 May 2010

5 Cadogan Park, Belfast, County Antrim, BT9 6HG, Northern Ireland

Last updated on 9 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 August 2016

Company history

Previous company names

LANYON QUAY TRADING LTD · 6 May 2010 – 20 July 2016

C&RG HOLDINGS LTD · 20 July 2016 – 11 August 2016

Company overview

No company summary available yet.

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
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
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 Laura Marie Graham
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 April 2022
PS
Mr Colin John Graham
Born June 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 February 2017

Funding

1 funding round
10 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
2 April 2026 View
Change Person Secretary Company With Change Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2026 View
Accounts With Accounts Type Dormant
Accounts
27 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2023 View
Gazette Filings Brought Up To Date
Gazette
5 August 2023 View
Gazette Notice Compulsory
Gazette
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Change Person Director Company With Change Date
Officers
26 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Capital Allotment Shares
Capital
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2017 View
Resolution
Resolution
11 August 2016 View
Resolution
Resolution
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Dormant
Accounts
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Incorporation Company
Incorporation
6 May 2010 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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