LEO OSPREY LIMITED
Overview
| Company Name | LEO OSPREY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09000270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEO OSPREY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEO OSPREY LIMITED located?
| Registered Office Address | 2nd Floor, The Westworks Building White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEO OSPREY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for LEO OSPREY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ United Kingdom to 2nd Floor, the Westworks Building White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from Frimley Business Park Frimley Camberley Surrey GU16 7SR to 2nd Floor, the Westworks Building, White City Place 195 Wood Lane London W12 7FQ on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Edward Joseph Fowler as a director on Mar 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Felix Hermann Eichhorn as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 01, 2015 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Appointment of Rebecca Ann Weston as a secretary on Feb 01, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Benjamin James Michael Holgate as a secretary on Jan 31, 2016 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Mar 01, 2016 to Dec 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to Frimley Business Park Frimley Camberley Surrey GU16 7SR on Apr 08, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Benjamin James Michael Holgate as a secretary on Mar 02, 2015 | 3 pages | AP03 | ||||||||||
Who are the officers of LEO OSPREY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Rebecca Ann | Secretary | White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom | 205469290001 | |||||||||||
| EMERY, Jonathan Hugh | Director | Frimley Business Park Frimley GU16 7SR Camberley Surrey | Switzerland | British | None | 196582210001 | ||||||||
| FOWLER, Edward Joseph | Director | White City Place 195 Wood Lane W12 7FQ London 2nd Floor, The Westworks Building United Kingdom | England | British | Corporate Finance Manager | 156051890001 | ||||||||
| HOLGATE, Benjamin James Michael | Secretary | Frimley Business Park Frimley GU16 7SR Camberley Surrey Uk | 196591620001 | |||||||||||
| BLACKBURN, Paul Frederick | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Financial Controller | 62216100003 | ||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Director | 157060790001 | ||||||||
| EICHHORN, Felix Hermann | Director | Frimley Business Park Frimley GU16 7SR Camberley Surrey | Switzerland | Swiss | None | 250336140001 | ||||||||
| MACFARLANE, Fraser Gemmell | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | England | British | Director | 178345780001 | ||||||||
| WALKER, Adam | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Accountant | 200058440001 | ||||||||
| WHYTE, Victoria Anne | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom | United Kingdom | British | Company Secretary | 75648340003 | ||||||||
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex United Kingdom |
| 77321100005 | ||||||||||
| GLAXO GROUP LIMITED | Director | Great West Road TW8 9GS Brentford 980 Middlesex England |
| 17808280001 |
Who are the persons with significant control of LEO OSPREY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novartis Pharmaceuticals Uk Limited | Mar 23, 2017 | Frimley GU16 7SR Camberley Frimley Business Park Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0