Odyssey Leisure Cruises Limited

Active06457515 Private limited company
Incorporated
19 December 2007 (18 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Roger Leo Abias Carino
Owned by
Roger Leo Abias Carino
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor
Sentinel House 16 Harcourt Street
Marylebone
London
W1H 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Carino, Roger Leo Abias
Director · Appointed 13 October 2023
Filipino
Born June 1959 (67)
Secretary · Appointed 19 December 2007
British
Officer history (2 former)
13 October 2023
Appointed Carino, Roger Leo Abias as Director
13 October 2023
Resigned Fontaine, Georges Robert Theodore as Director
16 October 2017
Resigned Beasley, Gary Richard as Director
19 December 2007
Appointed Carpenter, Venetia Caroline as Secretary
19 December 2007
Appointed Beasley, Gary Richard as Director
19 December 2007
Appointed Fontaine, Georges Robert Theodore as Director

Ownership 1 active

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

Roger Leo Abias Carino
Individual · Notified 29 July 2016
Owns 75–100% of shares
Filipino
Born June 1959 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts31 December 2025
18 May 2026Other filing
3 January 2026Confirmation statement with updates19 December 2025
10 July 2025Total exemption full accounts31 December 2024
4 January 2025Register(s) moved to registered inspection location
Show all recent filings

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