Back to search

Octavius Steel & Company (London) Limited

01332656

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 04/10/1977

Previously known as

Leesh Commodities Limited · until 20/12/1990
Longai Valley Investments Limited · until 10/09/1985
Mountview Shipping Limited · until 31/12/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Graham Harold Mclean

director · Since 28/09/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 71 other boards

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Graham Harold Mclean

director · Since 28/09/2015

British · United Kingdom · Age 57

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 56

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Former

Peter Ernest Hill

secretary · Resigned 01/07/2003

Peter Ernest Hill

director · Resigned 28/11/2003

Michael David Conway

secretary · Resigned 29/03/2011

Michael David Conway

director · Resigned 29/03/2011

Anil Kumar Mathur

secretary · Resigned 01/09/2011

Anil Kumar Mathur

director · Resigned 04/06/2015

Malcolm Courtney Perkins

director · Resigned 28/09/2015

Julia Alison Morton

secretary · Resigned 20/04/2018

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Persons with Significant Control

Lawrie Group Plc

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 1363766 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUNTY BANK LIMITED

Created 24/09/1985Registered 07/10/1985Satisfied 15/03/2021

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Wrotham Place Bull Lane
2026-07-15

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-07-15

NEAR SEVENOAKS