Orion Commercial Properties Limited

01539716

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

5 BENTON OFFICE PARK, HORBURY WAKEFIELD, WF4 5RA

Incorporated 19/01/1981

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy Lumb

director · Since 15/04/1991

CHARTERED ACCOUNTANT / MANAGIN

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mrs Jean Sandra Lumb

director · Since 15/04/1991

SECRETARY

BRITISH · ENGLAND · Age 81

Also on 1 other board

Ms Christine Mary Weston

secretary · Since 15/04/1991

BRITISH · UNITED KINGDOM · Age 72

Also on 27 other boards

Ms Christine Mary Weston

director · Since 15/04/1991

CERTIFIED ACCOUNTANT /FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 27 other boards

Mr Andrew James Lumb

director · Since 18/11/2002

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Joanne Sarah Lumb

director · Since 07/04/2015

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Mr Simon Timothy Lumb

director · Since 01/12/2020

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Ms Joanne Sarah Lumb

25–50% shares

25–50% votes

British · England · Age 55

5 Benton Office Park, Horbury Wakefield, WF4 5RA

Notified 01/04/2021

Mr Andrew James Lumb

25–50% shares

25–50% votes

British · United Kingdom · Age 54

5 Benton Office Park, Horbury Wakefield, WF4 5RA

Notified 01/04/2021

Mr Simon Timothy Lumb

25–50% shares

25–50% votes

British · United Kingdom · Age 54

5 Benton Office Park, Horbury Wakefield, WF4 5RA

Notified 01/04/2021

Former PSCs

Mrs Jean Sandra Lumb

Ceased 01/04/2021

Mr Timothy Lumb

Ceased 01/04/2021

Charges5 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 10/08/2026Registered 17/08/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 08/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 31/03/2021Registered 01/04/2021

Charge

satisfied

ORION DEVELOPMENTS LIMITED

Created 27/08/2015Registered 28/08/2015Satisfied 14/01/2022

Charge

satisfied

ORION DEVELOPMENTS LIMITED

Created 24/03/2015Registered 28/03/2015Satisfied 14/01/2022

Charge

satisfied

INTERBAY FUNDING LIMITED

Created 16/10/2014Registered 30/10/2014Satisfied 14/01/2022

Charge

satisfied

INTERBAY FUNDING LIMITED

Created 16/10/2014Registered 30/10/2014Satisfied 04/01/2022

Charge

satisfied

INTERBAY FUNDING LIMITED

Created 16/10/2014Registered 30/10/2014Satisfied 04/01/2022

charge

satisfied

TIMOTHY LUMB, JEAN SANDRA LUMB, CHRISTINE MARY WESTON, ANDREW JAMES LUMB, SIMON TIMOTHY LUMB &

Created 24/06/2008Registered 25/06/2008Satisfied 26/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/04/1981Registered 24/04/1981