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OSBORNE & LITTLE GROUP LIMITED - Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, United Kingdom
Company Information
- Company registration number
- 05794611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 11 Merton Industrial Park
- Lee Road
- London
- SW19 3HX
- England Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, England UK
Management
- Managing Directors
- OSBORNE, Felicity Alexandra, Lady
- OSBORNE, George Gideon Oliver
- OSBORNE, Peter George, Sir
- SOAR, Peter
- Company secretaries
- SOAR, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-25
- Age Of Company 2006-04-25 18 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR PETER WORSFOLD (4.43%)
- FELICITY OSBORNE & PETER OSBORNE - JOINT SHAREHOLDER (42.55%)
- MR ANDREW BUCHANAN (1.49%)
- THE RT HON GEORGE GIDEON OLIVER OSBORNE (0.34%)
- SIR PETER GEORGE OSBORNE (31.44%)
- MR PHILIP WIGGETT (0.34%)
- BRENDA WORSFOLD & MICHAEL JONES & PETER WORSFOLD - JOINT SHAREHOLDER (0.25%)
- MR GRAHAM NOAKES (4.03%)
- MS NICOLA BUCHANAN (0.49%)
- FELICITY OSBORNE & ANTONY LITTLE & PETER OSBORNE - JOINT SHAREHOLDER (8.64%)
- MR PETER SOAR (5.26%)
- MS BRENDA WORSFOLD (0.74%)
- Beneficial Owners
- Sir Peter George Osborne
Jurisdiction Particularities
- Company Name (english)
- Osborne & Little Group Limited
- Additional Status Details
- Active
- Previous Names
- INTERIORS ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2025-05-09
- Last Date: 2024-04-25
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OSBORNE & LITTLE GROUP LIMITED Company Description
- OSBORNE & LITTLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05794611. Its current trading status is "live". It was registered 2006-04-25. It was previously called INTERIORS ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at Unit 11 Merton Industrial Park .
Get OSBORNE & LITTLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Osborne & Little Group Limited - Unit 11 Merton Industrial Park, Lee Road, London, SW19 3HX, United Kingdom
- 2006-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-14) - AD01
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accounts-with-accounts-type-group (2024-01-06) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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change-person-director-company-with-change-date (2023-01-18) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-02) - CH01
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change-person-director-company-with-change-date (2022-10-16) - CH01
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confirmation-statement-with-no-updates (2022-04-26) - CS01
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accounts-with-accounts-type-group (2022-11-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-17) - AA
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-05-02) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-04-23) - AA
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change-person-director-company-with-change-date (2020-07-03) - CH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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confirmation-statement-with-no-updates (2020-04-26) - CS01
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change-to-a-person-with-significant-control (2020-07-03) - PSC04
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-24) - AA01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-22) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-03) - AA
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capital-allotment-shares (2016-05-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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accounts-with-accounts-type-group (2015-10-17) - AA
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capital-allotment-shares (2015-04-27) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
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second-filing-of-form-with-form-type (2014-08-31) - RP04
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capital-allotment-shares (2014-08-08) - SH01
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accounts-with-accounts-type-group (2014-10-16) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-06-17) - SH01
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accounts-with-accounts-type-group (2013-12-31) - AA
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change-person-director-company-with-change-date (2013-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-group (2011-12-20) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-07) - CH01
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accounts-with-accounts-type-group (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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appoint-person-director-company-with-name (2010-04-07) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-10) - CERTNM
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change-of-name-notice (2009-12-10) - CONNOT
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accounts-with-accounts-type-group (2009-09-30) - AA
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legacy (2009-05-14) - 363a
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legacy (2009-05-13) - 353
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-05-10) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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incorporation-company (2006-04-25) - NEWINC
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legacy (2006-05-22) - 225
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legacy (2006-05-22) - 287
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legacy (2006-05-22) - 288b
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legacy (2006-07-26) - 395
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-09-05) - 88(2)R
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statement-of-affairs (2006-09-05) - SA
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legacy (2006-08-17) - 123