Introduction
Watch Company
O
OS LEASING LTD
OS LEASING LTD is an active company incorporated on 9 March 2022 with the registered office located in Goddards Green. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of other machinery, equipment and tangible goods n.e.c.. OS LEASING LTD was registered 4 years ago.(SIC: 77390)
Status
active
Active since 4 years ago
Company No
13965138
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
Unit 27 Gatehouse Hub Neaves Park Goddards Green, BN6 9ZN,
Previous Addresses
Batworth Barn Crossbush Lane Crossbush West Sussex BN18 9PQ
From: 29 September 2022To: 22 April 2025
Luxford House Farren Court Cowfold West Sussex RH13 8BP United Kingdom
From: 9 March 2022To: 29 September 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SAUNDERS, Michael John
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born December 1954
Director
Appointed 09 Mar 2022
SAUNDERS, Michael John
Gatehouse Hub, Goddards GreenBN6 9ZN
Born December 1954
Director
09 Mar 2022
Active
WHITTAKER, Daniel Peter
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Director
Appointed 09 Mar 2022
WHITTAKER, Daniel Peter
Gatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Director
09 Mar 2022
Active
WHITTAKER, James Robert
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Director
Appointed 09 Mar 2022
WHITTAKER, James Robert
Gatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Director
09 Mar 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Daniel Peter Whittaker
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Daniel Peter Whittaker
Gatehouse Hub, Goddards GreenBN6 9ZN
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Mr Michael John Saunders
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Michael John Saunders
Gatehouse Hub, Goddards GreenBN6 9ZN
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Mr James Robert Whittaker
ActiveGatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr James Robert Whittaker
Gatehouse Hub, Goddards GreenBN6 9ZN
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022