Onyx Land Technologies Limited

01655718

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 02/08/1982

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

99999

Dormant company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Persons with Significant Control

Leigh Interests Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

210, Pentonville Road, London, N1 9JY

Reg: 00220913 · England · Public Limited Company

Notified 30/06/2016

Charges1 outstanding

charge

satisfied

SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR ITSELF,THE BANKS (AS DEFINED)THE ARRANGER A

Created 19/10/1994Registered 03/11/1994Satisfied 13/08/1998

charge

satisfied

MIDLAND BANK PLC

Created 25/10/1994Registered 27/10/1994Satisfied 16/09/2004

charge

satisfied

LLOYDS BANK PLC

Created 11/02/1993Registered 19/02/1993Satisfied 11/11/1994

charge

outstanding

GUY PETER SHROPSHIRE

Created 10/01/1992Registered 16/01/1992

charge

satisfied

IBSTOCK INTERNATIONAL LIMITED

Created 19/10/1989Registered 01/11/1989Satisfied 01/04/1992

charge

satisfied

LLOYDS BANK PLC

Created 03/06/1988Registered 10/06/1988Satisfied 24/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 17/03/1988Registered 24/03/1988Satisfied 24/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 29/02/1988Registered 02/03/1988Satisfied 24/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 23/11/1987Registered 27/11/1987Satisfied 24/01/1989

charge

satisfied

IBSTOCK INTERNATIONAL LIMITED

Created 27/03/1987Registered 14/04/1987Satisfied 01/05/1991

charge

satisfied

LLOYDS BANK PLC

Created 23/05/1986Registered 30/05/1986Satisfied 24/01/1989

charge

satisfied

LLOYDS BANK PLC

Created 26/11/1985Registered 28/11/1985Satisfied 11/11/1994

charge

satisfied

MIDLAND BANK PLC

Created 17/07/1984Registered 23/07/1984