ONELAN LIMITED

Key Data

Status

Active

Company No.

02295886

Incorporation date

13/09/1988

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

02/02/2026

Change of details for Tripleplay Services Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

02/12/2025

Satisfaction of charge 022958860012 in full

View PDF (1 pages)

14/10/2025

Satisfaction of charge 022958860009 in full

View PDF (1 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

08/07/2025

Termination of appointment of Phillip Druce as a director on 2025-06-20

View PDF (1 pages)

20/05/2025

Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

20/05/2025

Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP

View PDF (1 pages)

09/05/2025

Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 2025-05-09

View PDF (1 pages)

07/05/2025

Registered office address changed from Bryants Farm Kiln Road Dunsden Reading Berkshire RG4 9PB United Kingdom to Brierly Place New London Road Chelmsford CM2 0AP on 2025-05-07

View PDF (1 pages)

07/05/2025

Appointment of Birketts Secretaries Limited as a secretary on 2025-05-01

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07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/11/2024

Satisfaction of charge 022958860008 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 022958860007 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 022958860010 in full

View PDF (1 pages)

29/11/2024

Satisfaction of charge 022958860011 in full

View PDF (1 pages)

29/11/2024

Registration of charge 022958860012, created on 2024-11-27

View PDF (79 pages)

29/11/2024

Registration of charge 022958860013, created on 2024-11-27

View PDF (59 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 022958860011, created on 2023-10-11

View PDF (79 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/01/2023

Registration of charge 022958860010, created on 2022-12-21

View PDF (78 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Exton, Adrian Charles	Director	01/04/2012 - 03/05/2018	3
Dalzell, Tina Jane	Director	29/11/2011 - 03/05/2018	1
Croker, Stephen Sidney	Director	01/04/2012 - 03/05/2018	-
Coghill-Smith, Hugh Alan	Director	01/07/2008 - 31/12/2020	2
Dodd, Helen Louise	Director	01/09/2007 - 03/05/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About ONELAN LIMITED

ONELAN LIMITED is an(a) Active company incorporated on 13/09/1988 with the registered office located at Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF. There are currently 4 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 ONELAN LIMITED?

ONELAN LIMITED is currently Active. It was registered on 13/09/1988 .

Where is ONELAN LIMITED located?

ONELAN LIMITED is registered at Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF.

What does ONELAN LIMITED do?

ONELAN LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for ONELAN LIMITED?

The latest filing was on 02/02/2026: Change of details for Tripleplay Services Limited as a person with significant control on 2026-01-26.