OSBORNE & LITTLE GROUP LIMITED
- Company statusactive
- Company No05794611
- Age19 years 3 months Incorporated 25 April 2006
- Officers5
Address
Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England
OSBORNE & LITTLE GROUP LIMITED is an active company incorporated on 25 April 2006 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 25 Apr 2025
Accounts With Accounts Type Group
5 Months Ago on 06 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 16 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Jan 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 May 2021
Accounts With Accounts Type Group
4 Years Ago on 12 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2020
Accounts With Accounts Type Group
5 Years Ago on 23 Apr 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 24 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 31 May 2019
Confirmation Statement With No Updates
6 Years Ago on 02 May 2019
People
Officers5
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SOAR, Peter | secretary | 05 May 2006 | |
OSBORNE, Felicity Alexandra, Lady | director | Apr 1946 | 01 Apr 2010 |
OSBORNE, George Gideon Oliver | director | May 1971 | 01 Jul 2020 |
OSBORNE, Peter George, Sir | director | Jun 1943 | 05 May 2006 |
SOAR, Peter | director | May 1953 | 05 May 2006 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Sir Peter George Osborne | Jun 1943 | 06 Apr 2016 |
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HENDERSON, Martin Robert are mutual persons.
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HENDERSON, Martin Robert, ALLY, Bibi Rahima are mutual persons.
HENDERSON, Martin Robert are mutual persons.
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