opendata.bot
Company number
09550010

OXLEAZE LTD

Officer · CONLON, Luke John Malachy and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
OXLEAZE LTD
Company number
09550010
Registered office
The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, OX18 4AW, United Kingdom
Company type
Private limited company
Incorporated on
20 April 2015
Status
Active
Age
11 years
Previous names
COTSWOLD NATURAL STONE (QUARRIES) LTD (to 07 Oct 2021)
Nature of business (SIC)
08990 — Other mining and quarrying n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 May 2027
Confirmation statement — last
05 May 2026

Officers

1 active · 1 resigned

director
Appointed 20/04/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Oscar Estates Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/06/2025
Mr Luke John Malachy Conlon
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Ernest Paul Conlon
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 20/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2025 Person with significant control ceased Mr Luke John Malachy Conlon
06/06/2025 Person with significant control added Oscar Estates Ltd
07/10/2021 Registered name changed COTSWOLD NATURAL STONE (QUARRIES) LTD OXLEAZE LTD
16/09/2020 Person with significant control ceased Mr Ernest Paul Conlon
16/09/2020 Director resigned CONLON, Ernest Paul
06/04/2016 Person with significant control added Mr Ernest Paul Conlon
06/04/2016 Person with significant control added Mr Luke John Malachy Conlon
20/04/2015 Director appointed CONLON, Ernest Paul
20/04/2015 Director appointed CONLON, Luke John Malachy

Financial highlights

No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for OXLEAZE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of OXLEAZE LTD?
According to the official registry, the company number of OXLEAZE LTD is 09550010.
Where is OXLEAZE LTD registered?
The registered office is The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, OX18 4AW, United Kingdom.
Who runs OXLEAZE LTD?
CONLON, Luke John Malachy is listed among the officers of OXLEAZE LTD.
What is the SIC code of OXLEAZE LTD?
The nature of business is recorded under SIC code 08990 — Other mining and quarrying n.e.c..
Who controls OXLEAZE LTD?
Oscar Estates Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of OXLEAZE LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About OXLEAZE LTD (09550010)

OXLEAZE LTD is a private limited company incorporated on 20 April 2015 and registered in the United Kingdom under company number 09550010. Its registered office is at The Stoneyard, Scrubbs Lane, Shilton, Burford, Oxfordshire, OX18 4AW, United Kingdom. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Oscar Estates Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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