L & O INVESTMENTS (U.K.)
Active - Accounts Filed
General Information
NAME
L & O INVESTMENTS (U.K.)
COMPANY NUMBER
03283829
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1996
(28years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LINCOLNSHIRE
DN15 8LP
Osi Food Solutions Uk Ltd
Luneburg Way
Scunthorpe
North Lincolnshir, e
DN15 8LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSI INTERNATIONAL HOLDING GMBH | N/A | N/A |
| L & O INVESTMENTS (U.K.) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Laurence Uzureau (932283543) Appointed |
Credit Risk Overview
Want to learn more about L & O INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L & O INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L & O INVESTMENTS (U.K.)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/05/1998 - Present (26 years and 6 months) Secretary: 07/06/2007 - Present (17 years and 6 months) Born in May 1952 (age: 72) |
Active | Director&Secretary |
Current: 14 Past: 36 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/11/1996 - Present (28years) 20/11/1996 - Present (28years) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 15/08/2024 | New Accounts filed |
| 15/05/2024 | New Board Member Laurence Uzureau (932283543) Appointed |
| 10/05/2024 | Sherry Anne De Meulenaere (918680476) has left the board |
| 10/05/2024 | New Board Member Laurence Uzureau (932283590) Appointed |
| 02/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 01/06/2023 | Sheldon Lavin (903341410) has left the board |
| 24/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 13/03/2019 | Sheldon Lavin (925575678) has left the board |
| 13/03/2019 | New Board Member Sheldon Lavin (903341410) Appointed |
| 28/02/2019 | New Board Member Sheldon Lavin (925575678) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 23/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 24/04/2014 | New Board Member David Gerard McDonald (909802548) Appointed |
| 24/04/2014 | David Gerard McDonald (918680523) has left the board |
| 15/04/2014 | New Board Member David Gerard McDonald (918680523) Appointed |
| 15/04/2014 | New Board Member Sherry Anne De Meulenaere (918680476) Appointed |
| 14/04/2014 | William Jacob Weimer Jr (913187843) has left the board |
| 14/12/2013 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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