L & O INVESTMENTS (U.K.)

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L & O INVESTMENTS (U.K.)

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Key Data

Status

Active

Company No.

03283829

Incorporation date

20/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LPCopy
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Latest events (Record since 20/11/1996)
dot icon06/10/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon10/09/2025
Micro company accounts made up to 2024-12-31
dot icon04/09/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon12/08/2024
Micro company accounts made up to 2023-12-31
dot icon08/05/2024
Termination of appointment of Sherry Anne De Meulenaere as a director on 2024-04-19
dot icon08/05/2024
Appointment of Ms Laurence Uzureau as a director on 2024-04-19
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with updates
dot icon30/05/2023
Termination of appointment of Sheldon Lavin as a director on 2023-05-26
dot icon20/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon20/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon30/09/2021
Accounts for a small company made up to 2020-12-31
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with no updates
dot icon28/09/2020
Accounts for a small company made up to 2019-12-31
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon26/02/2019
Appointment of Sheldon Lavin as a director on 2019-01-22
dot icon21/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon16/08/2018
Full accounts made up to 2017-12-31
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon11/10/2017
Full accounts made up to 2016-12-31
dot icon20/11/2016
Confirmation statement made on 2016-11-20 with updates
dot icon20/09/2016
Full accounts made up to 2015-12-31
dot icon23/11/2015
Annual return made up to 2015-11-20 with full list of shareholders
dot icon24/09/2015
Full accounts made up to 2014-12-31
dot icon24/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon20/10/2014
Miscellaneous
dot icon01/10/2014
Auditor's resignation
dot icon07/09/2014
Full accounts made up to 2013-12-31
dot icon11/04/2014
Appointment of Mr David Gerard Mcdonald as a director
dot icon11/04/2014
Appointment of Mrs Sherry Anne De Meulenaere as a director
dot icon10/04/2014
Termination of appointment of William Weimer Jr as a director
dot icon10/04/2014
Termination of appointment of William Weimer Jr as a secretary
dot icon10/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon03/09/2013
Full accounts made up to 2012-12-31
dot icon28/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon27/11/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon06/09/2012
Full accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon29/09/2011
Full accounts made up to 2011-01-01
dot icon15/12/2010
Registered office address changed from C/O Esca Food Solutions Limited Luneberg Way Scunthorpe N Lincs DN15 8LP on 2010-12-15
dot icon26/11/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon13/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon02/10/2010
Full accounts made up to 2010-01-02
dot icon08/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr William Jacob Weimer Jr on 2009-10-01
dot icon24/10/2009
Full accounts made up to 2009-01-03
dot icon05/03/2009
Full accounts made up to 2007-12-29
dot icon23/12/2008
Registered office changed on 23/12/2008 from c/o kitchen range foods LTD kingfisher way huntingdon cambs PE29 6FJ
dot icon02/12/2008
Return made up to 20/11/08; full list of members
dot icon18/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon15/07/2008
Director appointed william jacob weimer jr
dot icon15/07/2008
Appointment terminated director douglas gullang
dot icon22/04/2008
Registered office changed on 22/04/2008 from 10 norwich street london EC4A 1BD
dot icon13/12/2007
Return made up to 20/11/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon10/07/2007
Director's particulars changed
dot icon02/07/2007
Secretary resigned
dot icon02/07/2007
New secretary appointed
dot icon02/07/2007
New secretary appointed
dot icon04/12/2006
Return made up to 20/11/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon17/03/2006
Director resigned
dot icon01/12/2005
Return made up to 20/11/05; full list of members
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon14/06/2005
Director's particulars changed
dot icon16/12/2004
Return made up to 20/11/04; full list of members
dot icon20/09/2004
Resolutions
dot icon20/09/2004
Full accounts made up to 2003-12-31
dot icon14/09/2004
Particulars of mortgage/charge
dot icon13/09/2004
Particulars of mortgage/charge
dot icon22/12/2003
Return made up to 20/11/03; full list of members
dot icon22/10/2003
Full accounts made up to 2002-12-31
dot icon30/04/2003
Memorandum and Articles of Association
dot icon30/04/2003
Resolutions
dot icon15/04/2003
Resolutions
dot icon28/03/2003
Secretary resigned;director resigned
dot icon28/03/2003
New director appointed
dot icon28/03/2003
New secretary appointed
dot icon19/02/2003
Auditor's resignation
dot icon06/12/2002
Return made up to 20/11/02; full list of members
dot icon25/10/2002
Full accounts made up to 2001-12-31
dot icon18/01/2002
Return made up to 20/11/01; full list of members
dot icon29/10/2001
Full accounts made up to 2000-12-31
dot icon15/06/2001
Director's particulars changed
dot icon06/12/2000
Return made up to 20/11/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon21/01/2000
Auditor's resignation
dot icon08/12/1999
Return made up to 20/11/99; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon13/03/1999
Nc inc already adjusted 18/12/98
dot icon13/03/1999
Resolutions
dot icon13/03/1999
Resolutions
dot icon07/12/1998
Return made up to 20/11/98; full list of members
dot icon16/09/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
New secretary appointed;new director appointed
dot icon26/05/1998
Secretary resigned
dot icon21/01/1998
Resolutions
dot icon21/01/1998
Resolutions
dot icon21/01/1998
£ nc 907323/3225192 19/12/97
dot icon29/12/1997
Return made up to 20/11/97; full list of members
dot icon06/11/1997
Resolutions
dot icon06/11/1997
Resolutions
dot icon06/11/1997
£ nc 1000/907323 20/10/97
dot icon01/04/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon18/02/1997
Director's particulars changed
dot icon20/11/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L & O INVESTMENTS (U.K.)

L & O INVESTMENTS (U.K.) is an(a) Active company incorporated on 20/11/1996 with the registered office located at Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L & O INVESTMENTS (U.K.)?

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L & O INVESTMENTS (U.K.) is currently Active. It was registered on 20/11/1996 .

Where is L & O INVESTMENTS (U.K.) located?

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L & O INVESTMENTS (U.K.) is registered at Osi Food Solutions Uk Ltd, Luneburg Way, Scunthorpe, North Lincolnshire DN15 8LP.

What does L & O INVESTMENTS (U.K.) do?

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L & O INVESTMENTS (U.K.) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for L & O INVESTMENTS (U.K.)?

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The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-04 with no updates.