KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Key Data

Status

Active

Company No.

06417279

Incorporation date

05/11/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2007)

13/03/2026

Termination of appointment of Farlane Harris as a director on 2026-03-11

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10/03/2026

Appointment of Miss Emilie Giles as a director on 2026-03-06

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19/02/2026

Accounts for a dormant company made up to 2025-06-30

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18/12/2025

Appointment of Mr Aaron Max Ellis as a director on 2025-12-18

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08/12/2025

Termination of appointment of Matthew Hawkins as a director on 2025-11-27

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14/10/2025

Confirmation statement made on 2025-10-07 with no updates

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16/12/2024

Accounts for a dormant company made up to 2024-06-30

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22/10/2024

Confirmation statement made on 2024-10-07 with no updates

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02/05/2024

Appointment of Mr Farlane Harris as a director on 2024-04-17

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02/05/2024

Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26

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28/03/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

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23/03/2024

Appointment of Matthew Hawkins as a director on 2024-02-29

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06/03/2024

Termination of appointment of Richard Paul Margree as a director on 2024-01-16

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03/01/2024

Accounts for a dormant company made up to 2023-03-31

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24/10/2023

Confirmation statement made on 2023-10-07 with no updates

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20/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

07/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

07/10/2022

Confirmation statement made on 2022-10-01 with no updates

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01/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

28/09/2021

Accounts for a dormant company made up to 2021-03-31

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23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

01/12/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

14/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2019-03-31

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04/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

11/10/2018

Change of details for Knight Dragon Investments Limited as a person with significant control on 2017-09-26

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

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30/01/2018

Termination of appointment of Sammy Sean Lee as a director on 2018-01-30

View PDF (1 pages)

30/01/2018

Termination of appointment of Karl Daniel Heininger as a director on 2018-01-30

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

02/10/2017

Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 2017-10-02

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29/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

22/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

08/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

14/09/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (5 pages)

24/10/2014

Certificate of change of name

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22/10/2014

Accounts for a dormant company made up to 2014-03-31

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05/12/2013

Termination of appointment of Sandra Odell as a secretary

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25/11/2013

Appointment of Mr Robert Thomas Jonathan Rann as a director

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25/11/2013

Appointment of Richard Paul Margree as a director

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22/11/2013

Registered office address changed from 16 Grosvenor Street London W1K 4QF on 2013-11-22

View PDF (1 pages)

22/11/2013

Termination of appointment of Richard Stearn as a director

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22/11/2013

Termination of appointment of Maxwell James as a director

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20/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

23/07/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

04/07/2013

Director's details changed for Mr Maxwell David Shaw James on 2013-07-01

View PDF (2 pages)

18/01/2013

Appointment of Sandra Judith Odell as a secretary

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18/01/2013

Termination of appointment of Susan Dixon as a secretary

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (6 pages)

09/11/2012

Termination of appointment of Rebecca Worthington as a director

View PDF (1 pages)

30/10/2012

Appointment of Mr Richard James Stearn as a director

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23/08/2012

Termination of appointment of Daniel Labbad as a director

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10/08/2012

Appointment of Susan Elizabeth Dixon as a secretary

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09/08/2012

Appointment of Karl Daniel Heininger as a director

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09/08/2012

Appointment of Sammy Sean Lee as a director

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09/08/2012

Termination of appointment of Robin Arnold as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

09/08/2012

Termination of appointment of Daniel Labbad as a director

View PDF (1 pages)

09/08/2012

Termination of appointment of Stephen Grist as a director

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09/08/2012

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 2012-08-09

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02/07/2012

Termination of appointment of Richard Cable as a director

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06/06/2012

Appointment of Mr Robin David Clement Arnold as a director

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29/05/2012

Termination of appointment of Adrian Wyatt as a director

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24/05/2012

Accounts for a dormant company made up to 2012-03-31

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11/04/2012

Appointment of Daniel Labbad as a director

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06/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

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15/09/2011

Appointment of Mr Maxwell David Shaw James as a director

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01/09/2011

Termination of appointment of Glenn Kondo as a director

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30/08/2011

Appointment of Mr Stephen Kenneth Grist as a director

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19/05/2011

Termination of appointment of Nicholas Shattock as a director

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12/05/2011

Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 2011-05-12

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08/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

05/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (6 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Nicholas Simon Keith Shattock on 2009-11-05

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09/11/2009

Director's details changed for Rebecca Jane Worthington on 2009-11-05

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09/11/2009

Director's details changed for Adrian Roger Wyatt on 2009-11-05

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06/11/2009

Registered office address changed from 19 Hanover Square London W1S 1HY on 2009-11-06

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15/10/2009

Appointment of Richard Malcolm Cable as a director

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13/10/2009

Director's details changed for Glenn Kondo on 2009-10-01

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13/10/2009

Director's details changed for Daniel Labbad on 2009-10-01

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13/10/2009

Secretary's details changed for Thanalakshmi Janandran on 2009-10-01

View PDF (1 pages)

22/06/2009

Director appointed glenn kondo

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05/02/2009

Accounts for a dormant company made up to 2008-03-31

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13/11/2008

Return made up to 05/11/08; full list of members

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12/11/2008

Appointment terminated director william hugill

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26/08/2008

Director's change of particulars / daniel labbad / 22/08/2008

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23/07/2008

Appointment terminated director matthew taylor

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24/04/2008

Director appointed matthew taylor

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24/04/2008

Appointment terminated director thomas lee

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16/01/2008

Resolutions

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15/01/2008

New secretary appointed

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15/01/2008

Memorandum and Articles of Association

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15/01/2008

New director appointed

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15/01/2008

Accounting reference date shortened from 30/11/08 to 31/03/08

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15/01/2008

New director appointed

View PDF (9 pages)

15/01/2008

New director appointed

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15/01/2008

New director appointed

View PDF (8 pages)

15/01/2008

Secretary resigned

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15/01/2008

Director resigned

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15/01/2008

New director appointed

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15/01/2008

Registered office changed on 15/01/08 from: 10 upper bank street london E14 5JJ

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15/01/2008

New director appointed

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15/01/2008

Director resigned

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11/01/2008

Certificate of change of name

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05/11/2007

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/10/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kondo, Glenn	Director	22/06/2009 - 26/08/2011	25
Shattock, Nicholas Simon Keith	Director	10/01/2008 - 24/03/2011	199
Rann, Robert Thomas Jonathan	Director	22/11/2013 - 26/04/2024	55
Margree, Richard Paul	Director	22/11/2013 - 16/01/2024	87
Giles, Emilie	Director	06/03/2026 - Present	46

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED is an(a) Active company incorporated on 05/11/2007 with the registered office located at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED is currently Active. It was registered on 05/11/2007 .

Where is KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED located?

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED is registered at Level 9 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER.

What does KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED do?

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED?

The latest filing was on 13/03/2026: Termination of appointment of Farlane Harris as a director on 2026-03-11.