Orion Land & Leisure Limited

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orion land & leisure limited
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Orion Land & Leisure Limited

04278650•Private Limited With Share Capital

9A Burroughs Gardens, London, NW44AU
Incorporated

30/08/2001

Company Age

25 years

Directors

2

Employees

3

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Orion Land & Leisure Limited (04278650) is a private limited with share capital incorporated on 30/08/2001 (25 years old) and registered in london, NW44AU. The company operates under SIC code 41100 - development of building projects.

Orion land & leisure limited is a construction company based out of palladium house 1 - 4 argyll street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 30/08/2001
NW44AU
3 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£5.11M

Net Assets

£-674.5K

Est. Turnover

£890.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2024
Court Order
Category:Miscellaneous
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Legacy
Category:Miscellaneous
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Legacy
Category:Miscellaneous
Date:16-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Capital Allotment Shares
Category:Capital
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Legacy
Category:Insolvency
Date:26-01-2022
Resolution
Category:Resolution
Date:25-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2022
Capital Cancellation Shares
Category:Capital
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Resolution
Category:Resolution
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Legacy
Category:Mortgage
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2009
Legacy
Category:Address
Date:04-12-2008
Legacy
Category:Annual Return
Date:01-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Annual Return
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Capital
Date:24-03-2006
Legacy
Category:Officers
Date:15-03-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date29/05/2027
Filing Date20/08/2026
Latest Accounts31/08/2025

Trading Addresses

16 Great Queen Street Covent Garden, London, WC2B5AH
9A Burroughs Gardens, London, NW44AURegistered

Contact

9A Burroughs Gardens, London, NW44AU