Company Information for

VERACITY OSI UK LIMITED

33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ,

Company Registration Number

08395304

Private Limited Company

Active

About Veracity Osi Uk Ltd

VERACITY OSI UK LIMITED was founded on 2013-02-08 and has its registered office in London. The organisation's status is listed as "Active". Veracity Osi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
VERACITY OSI UK LIMITED
Legal Registered Office
33 KING STREET
ST JAMES'S
LONDON
SW1Y 6RJ
Other companies in W1T
Previous Names
ALLEN LANE CONSULTANCY LIMITED
08/06/2017

Filing Information

Company Number08395304
Date formed2013-02-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsSMALL
Last Datalog update:
2023-10-05 10:29:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Lewis Allen Director COMPANY DIRECTOR 2013-02-08 ENGLAND
Douglas John Ingram Director CONSULTANT 2013-09-24 ENGLAND
Benjamin Paul Kupsch Director CONSULTANT 2013-09-24 ENGLAND
Masaki Motegi Director BUSINESS EXECUTIVE 2016-08-01 JAPAN
Satinder Sembi Director BUSINESS EXECUTIVE 2016-08-01 UNITED KINGDOM
Kazuhiko Suzuki Director BUSINESS EXECUTIVE 2016-08-01 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Ben Lane Company Secretary 2013-02-08 2016-08-01
Ben Lane Director 2013-02-08 2016-08-01

Related Directorships for James Lewis Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lewis Allen 42 MALLINSON ROAD LIMITEDDirector 2018-01-12 CURRENT 2007-10-04 Active - Proposal to Strike off
James Lewis Allen ALL HOLDCO 2016 LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
James Lewis Allen ALLEN LANE TOPCO LIMITEDDirector 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
James Lewis Allen RYVES FINANCE COMPANY LIMITEDDirector 2016-03-12 CURRENT 2016-03-12 Active
James Lewis Allen LIMA DEMERGER LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Liquidation
James Lewis Allen LIMA TOPCO LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Dissolved 2017-06-27
James Lewis Allen RYVES FINANCE COMPANY HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
James Lewis Allen RYVES PROPERTIES HOLDINGS LIMITEDDirector 2016-03-11 CURRENT 2016-03-11 Active
James Lewis Allen RYVES RESIDENTIAL PROPERTIES LIMITEDDirector 2013-03-14 CURRENT 2013-03-14 Active
James Lewis Allen LIMA HOLDCO LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Dissolved 2017-06-27
James Lewis Allen RYVES PROPERTIES LIMITEDDirector 2008-01-21 CURRENT 2008-01-21 Active
James Lewis Allen ALLEN LANE LIMITEDDirector 2004-04-28 CURRENT 2004-04-28 Active

Related Directorships for Benjamin Paul Kupsch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Paul Kupsch ALTEGRA CONSULTING LIMITEDDirector 2012-07-06 CURRENT 2012-07-06 Active - Proposal to Strike off

Related Directorships for Masaki Motegi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masaki Motegi ALL HOLDCO 2016 LIMITEDDirector 2016-08-01 CURRENT 2016-06-30 Active - Proposal to Strike off
Masaki Motegi OUTSOURCING UK LIMITEDDirector 2016-07-15 CURRENT 2016-07-15 Active
Masaki Motegi CDER GROUP LIMITEDDirector 2016-04-01 CURRENT 2000-12-01 Active
Masaki Motegi HITO LIMITEDDirector 2016-03-01 CURRENT 2012-06-25 Active - Proposal to Strike off