# Ossion Limited

## Details

- **Company number:** [NI603065](https://find-and-update.company-information.service.gov.uk/company/NI603065)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2010
- **Registered office:** 5 CADOGAN PARK, BELFAST, BT9 6HG
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |
|---|---|---|---|
| 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 |  |
| Mr Robin Niall Graham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Feb 2017 | 1 Jan 2018 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £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 | £1 | - |
| 31 May 2014 | £1 | - |
| 31 May 2013 | £1 | - |
| 31 May 2012 | £1 | - |
| 31 May 2011 | £1 | - |





## Directors' other companies

- [GRAHAM, Colin John](/person/6990497) - director at [Mary Ann Mccracken Foundation](/company/NI662065)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Capital Ltd](/company/NI615630)
- [WATTERS, David Samuel](/person/5495078) - director at [Irish Biomethane (NI) Ltd](/company/NI714715)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Property Consultants Limited](/company/NI050273)
- [WATTERS, David Samuel](/person/5495078) - director at [Duir Holdings Ltd](/company/NI630002)
- [WATTERS, David Samuel](/person/5495078) - director at [Stratum Planning Limited](/company/NI663148)
- [WATTERS, David Samuel](/person/5495078) - llp-member at [Oasis No. 1 LLP](/company/OC319679)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Quay Secretarial Services Ltd](/company/NI056001)
- [WATTERS, David Samuel](/person/5495078) - director at [Lanyon Finance Limited](/company/NI637626)
- [WATTERS, David Samuel](/person/5495078) - llp-member at [Oasis No. 2 LLP](/company/OC319680)



## Companies at the same address

- [Cadogan Futures LLP](/company/NC000701) (NC000701)
- [Irish Biomethane (NI) Ltd](/company/NI714715) (NI714715)
- [Lanyon Capital Ltd](/company/NI615630) (NI615630)
- [Lanyon Finance Limited](/company/NI637626) (NI637626)
- [Lanyon Property Consultants Limited](/company/NI050273) (NI050273)
- [Lanyon Quay Secretarial Services Ltd](/company/NI056001) (NI056001)
- [Stratum Planning Limited](/company/NI663148) (NI663148)
- [Thursday Nominees Limited](/company/NI030965) (NI030965)