Os Lenses Limited

Company Name	Os Lenses Limited
Company Status	Active
Company Number	08054129
Category	Private Limited Company
Incorporation Date	2 May 2012(11 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Christopher Brian Edwards
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Peter Neil Robertson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Karl Paul Watkins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Peter David John Cavaciuti
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Secretary Name	Mr Karl Robert William Horton
Status	Current
Appointed	02 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.5k at £1	Christopher Brian Edwards 25.00% Ordinary
2.5k at £1	Karl Paul Watkins 25.00% Ordinary
2.5k at £1	Peter David John Cavaciuti 25.00% Ordinary
2.5k at £1	Peter Neil Robertson 25.00% Ordinary

Financials

Year	2014
Net Worth	£8,155
Cash	£6,100
Current Liabilities	£41,610

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (11 months, 3 weeks ago)
Next Return Due	16 May 2024 (3 weeks, 4 days from now)

Filing History

14 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
16 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 April 2019	Secretary's details changed for Mr Karl Robert William Horton on 4 April 2019 (1 page)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
7 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (7 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (7 pages)
17 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (7 pages)
17 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 10,000 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (7 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (7 pages)
3 June 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (7 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (35 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (35 pages)

Os Lenses Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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