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
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 7 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 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/11/1996 - 11/07/2008 (11 years and 7 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
