| Company Name | Osmium Estates Limited |
|---|---|
| Directors | Lara Lewis and Anthony Jeffrey Tesciuba |
| Company Status | Active |
| Company Number | 09349585 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2014(9 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lara Lewis |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 2014(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA |
| Director Name | Mr Anthony Jeffrey Tesciuba |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA |
| Director Name | Mr Martin Steven Lewis |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2014(same day as company formation) |
| Role | Property Owner |
| Country of Residence | England |
| Correspondence Address | C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ |
Location
| Registered Address | 72 Cavendish Road Salford M7 4WA |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 December 2018 | Delivered on: 20 December 2018 Persons entitled: Martin Lewis Lara Lewis Classification: A registered charge Particulars: Osborne court, gadbrook park, gadbrook road, rudheath, northwich, cheshire CW9 7UE registered at the land registry under title number CH367850 and various others for more details please refer to the instrument. Outstanding |
|---|
Filing History
| 11 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
|---|---|
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 5 June 2020 | Director's details changed for Mr Anthony Jeffrey Tesciuba on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mr Martin Steven Lewis as a person with significant control on 5 June 2020 (2 pages) |
| 5 June 2020 | Change of details for Mrs Lara Lewis as a person with significant control on 5 June 2020 (2 pages) |
| 5 June 2020 | Director's details changed for Mrs Lara Lewis on 5 June 2020 (2 pages) |
| 5 June 2020 | Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ England to C/O Tesciuba Limited 72 Cavendish Road Salford M7 4WA on 5 June 2020 (1 page) |
| 11 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 17 January 2019 | Termination of appointment of Martin Steven Lewis as a director on 16 January 2019 (1 page) |
| 17 January 2019 | Appointment of Mr Anthony Jeffrey Tesciuba as a director on 16 January 2019 (2 pages) |
| 20 December 2018 | Registration of charge 093495850001, created on 20 December 2018 (37 pages) |
| 13 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 23 November 2018 | Change of details for Mr Martin Steven Lewis as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Change of details for Mrs Lara Lewis as a person with significant control on 23 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mrs Lara Lewis on 23 November 2018 (2 pages) |
| 23 November 2018 | Director's details changed for Mr Martin Steven Lewis on 23 November 2018 (2 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 May 2018 | Statement of capital following an allotment of shares on 18 April 2018
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| 14 May 2018 | Resolutions
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| 21 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 3 June 2016 | Director's details changed for Mr Martin Steven Lewis on 3 June 2016 (2 pages) |
| 3 June 2016 | Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 3 June 2016 (1 page) |
| 3 June 2016 | Director's details changed for Mr Martin Steven Lewis on 3 June 2016 (2 pages) |
| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 4 January 2015 | Appointment of Lara Lewis as a director on 30 December 2014 (2 pages) |
| 4 January 2015 | Statement of capital following an allotment of shares on 30 December 2014
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| 4 January 2015 | Statement of capital following an allotment of shares on 30 December 2014
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| 4 January 2015 | Appointment of Lara Lewis as a director on 30 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 12 December 2014 (1 page) |
| 12 December 2014 | Registered office address changed from 13 Police Street Manchester M2 7LQ United Kingdom to C/O Tesciuba Limited 13 Police Street Manchester M2 7LQ on 12 December 2014 (1 page) |
| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
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| 10 December 2014 | Incorporation Statement of capital on 2014-12-10
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