Ossion Limited
- Company number
- NI603065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2010
- Nature of business
- Development of building projects
Registered office
Previous names
- C&RG Holdings Ltd (until 11 Aug 2016)
- Lanyon Quay Trading Ltd (until 20 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAHAM, Laura Marie | Director | 30 Jan 2018 | |
| WATTERS, David Samuel | Secretary | 14 Feb 2017 | |
| GRAHAM, Colin John | Director | 10 Aug 2016 | |
| WATTERS, David | Director | 5 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Niall Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2017 | 1 Jan 2018 |
| Mrs Laura Marie Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2022 | |
| Mr Colin John Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 Dormant | £202 | 3 |
| 31 May 2024 | £202 | 3 |
| 31 May 2023 | £202 | 3 |
| 31 May 2022 | £202 | 3 |
| 31 May 2021 | £202 | 3 |
| 31 May 2020 | £202 | 3 |
| 31 May 2019 | £202 | - |
| 31 May 2018 | £202 | - |
| 31 May 2017 | £202 | - |
| 31 May 2016 Dormant | £1 | - |
| 31 May 2015 | - | - |
| 31 May 2014 Dormant | £1 | - |
| 31 May 2013 Dormant | £1 | - |
| 31 May 2012 Dormant | £1 | - |
| 31 May 2011 Dormant | £1 | - |
Connections
Directors’ other companies
- GRAHAM, Colin John - Director at Mary Ann Mccracken Foundation
- WATTERS, David Samuel - Director at Irish Biomethane (NI) Ltd
- WATTERS, David Samuel - Director at Lanyon Property Consultants Limited
- WATTERS, David Samuel - Director at Duir Holdings Ltd
- WATTERS, David Samuel - Director at Stratum Planning Limited
- WATTERS, David Samuel - Director at Lanyon Capital Ltd
- WATTERS, David Samuel - Director at Lanyon Quay Secretarial Services Ltd
- WATTERS, David Samuel - Director at Stone Scribe Ltd
- WATTERS, David Samuel - Director at Lanyon Finance Limited
- WATTERS, David Samuel - Director at Thursday Nominees Limited
Companies at the same address
- Cadogan Futures LLP (NC000701)
- Irish Biomethane (NI) Ltd (NI714715)
- Lanyon Capital Ltd (NI615630)
- Lanyon Finance Limited (NI637626)
- Lanyon Property Consultants Limited (NI050273)
- Lanyon Quay Secretarial Services Ltd (NI056001)
- Stratum Planning Limited (NI663148)
- Thursday Nominees Limited (NI030965)