KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
Non-Trading
General Information
NAME
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
COMPANY NUMBER
06417279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/11/2007
(17 years and 1 months old)
WEBSITE
http://lendlease.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2008
24/10/2014
GPRL OVERRIDING LEASE COMPANY LIMITED
View all previous names
LONDON
SE10 0ER
Telephone: 02034309000
TPS: No
Level 9 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
SE10 0ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KNIGHT DRAGON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
Credit Risk Overview
Want to learn more about KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2024 - Present (9 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 38 Past: 0 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
05/11/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 06/05/2024 | Robert Thomas Jonathan Rann (906179344) has left the board |
| 06/05/2024 | New Board Member Farlane Harris (932257720) Appointed |
| 27/03/2024 | New Board Member Matthew Hawkins (932091350) Appointed |
| 08/03/2024 | Richard Paul Margree (912359127) has left the board |
| 15/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 07/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | Sammy Sean Lee (917127010) has left the board |
| 01/02/2018 | Karl Daniel Heininger (905501289) has left the board |
| 10/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 25/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 04/04/2016 | Karl Daniel Heininger (917127235) has left the board |
| 04/04/2016 | New Board Member Karl Daniel Heininger (905501289) Appointed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 06/02/2014 | New Board Member Richard Paul Margree (912359127) Appointed |
| 06/02/2014 | Richard Paul Margree (918311427) has left the board |
| 09/12/2013 | Sandra Judith Odell (917510430) has left the board |
| 27/11/2013 | New Board Member Robert Thomas Jonathan Rann (906179344) Appointed |
| 27/11/2013 | New Board Member Richard Paul Margree (918311427) Appointed |
| 25/11/2013 | Richard James Stearn (909405080) has left the board |
| 25/11/2013 | Maxwell David Shaw James (916410851) has left the board |
| 25/11/2013 | Change in Reg. Office |
| 25/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 22/01/2013 | Susan Elizabeth Dixon (917130383) has left the board |
| 22/01/2013 | New Company Secretary Sandra Judith Odell (917510430) Appointed |
| 13/11/2012 | Rebecca Jane Worthington (913049317) has left the board |
| 01/11/2012 | New Board Member Richard James Stearn (909405080) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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