Orion Land & Leisure Limited

Active04278650 Private limited company
Incorporated
30 August 2001 (25 years)
Industry
Development of building projects (41100)
Directors
Andrew Michael
Accounts type
Total exemption full
Region
Greater London
Address
9A Burroughs Gardens
London
NW4 4AU

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2023
British
Born June 1983 (43)
Michael, Andrew
Director · Appointed 30 March 2023
British
Born November 1983
Officer history (10 former)
26 February 2026
Resigned Olsen, Richard Nathan as Director
30 March 2023
Appointed Michael, Andrew as Director
30 March 2023
Appointed King, Benjamin Geoffrey as Director
9 December 2022
Resigned Fielden, Jason Robert as Secretary
9 December 2022
Resigned Fielden, Jason Robert as Director
25 January 2022
Resigned Eyre, Tamzin Clare Phoenix as Director
25 January 2022
Resigned Macleod, Zayne Emma Phoenix as Director
25 January 2022
Resigned Phoenix, Conrad Neil as Director
28 September 2012
Appointed Eyre, Tamzin Clare Phoenix as Director
28 September 2012
Appointed Macleod, Zayne Emma Phoenix as Director
1 September 2007
Resigned Woolley, Jean Barbara as Director
3 March 2006
Appointed Phoenix, Conrad Neil as Director
1 February 2006
Appointed Fielden, Jason Robert as Director
1 February 2006
Resigned Woolley, Jean Barbara as Secretary
1 February 2006
Appointed Fielden, Jason Robert as Secretary
30 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
30 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
30 August 2001
Appointed Woolley, Jean Barbara as Secretary
30 August 2001
Appointed Woolley, Jean Barbara as Director
30 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2001
Appointed Olsen, Richard Nathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14117208
Former controllers (2)
4 September 2026
Ceased Richard Nathan Olsen — Right to appoint and remove directors
4 September 2026
Ceased Eva Hedwig Olsen — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

King Charles Homes Ltd Owns 25–50% of shares
Fairfax Road London Limited Owns 25–50% of shares
KCH (Woking) Limited Owns 25–50% of shares
Westwood Row Limited Status not confirmedOwns 75–100% of shares
Orion Land & Leisure Limited This company Owns 75–100% of shares
Cardiff Peninsula Consortium Limited Owns 75–100% of shares

Financials

Net Assets
(£651,139)
Cash
£1,539
Employees
3
Current Ratio
4.2x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£108,042) (£177,120) (£495,522) (£651,139)
Balance sheet detail
2024202320222021
Current Assets£4,289,650£388,300£41,085£76,722
Debtors£817,978
Cash£1,539£2,240£656£42,362
Creditors (< 1 year)£1,026,149£158,141£182,372£134,764
Creditors (> 1 year)£3,914,640£725,681£35,833£50,000
Net Current Assets£3,263,501(£141,287)(£58,042)
Net Assets(£651,139)(£495,522)(£177,120)(£108,042)
Shareholder Funds(£177,120)(£108,042)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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