Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Veracity Osi UK Limited
- Incorporated
- 8 February 2013 (13 years)
- Previously known as
- Allen Lane Consultancy Limited (until 8 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Lorna Conn
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 King StreetSt James'sLondonSW1Y 6RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1969 (57)
Conn, Lorna
Director · Appointed 30 April 2025
Irish
Born January 1980 (46)
Officer history (16 former)
15 October 2025
30 April 2025
30 April 2025
Appointed Conn, Lorna as Director
30 April 2025
Resigned Collins, Timothy John Francis as Secretary
23 January 2025
Resigned Ono, Yuya as Director
8 April 2024
29 February 2024
29 February 2024
3 April 2023
31 August 2022
Resigned Sembi, Satinder as Director
23 May 2022
23 May 2022
11 April 2022
11 April 2022
Resigned Suzuki, Kazuhiko as Director
24 February 2021
Appointed Collins, Timothy John Francis as Secretary
4 February 2021
Resigned Connolly, Amanda Katherine as Secretary
27 August 2019
27 August 2019
27 March 2019
27 February 2019
Resigned Kupsch, Benjamin Paul as Director
27 February 2019
Resigned Ingram, Douglas John as Director
26 September 2018
19 July 2018
Appointed Ono, Yuya as Director
20 February 2018
Appointed Connolly, Amanda Katherine as Secretary
1 August 2016
Appointed Sembi, Satinder as Director
1 August 2016
Appointed Suzuki, Kazuhiko as Director
1 August 2016
Resigned Lane, Ben as Secretary
1 August 2016
1 August 2016
24 September 2013
Appointed Ingram, Douglas John as Director
24 September 2013
Appointed Kupsch, Benjamin Paul as Director
8 February 2013
Appointed Lane, Ben as Secretary
8 February 2013
8 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14121415
Former controllers (6)
18 August 2022
Ceased Outsourcing UK Limited — Owns 75–100% of shares
6 December 2020
Ceased All Holdco 2016 Limited — Owns 25–50% of shares
2 August 2016
Ceased Allen Lane Group Holdings Limited — Owns 25–50% of shares
2 August 2016
Ceased Allen Lane Holdings Limited — Owns 25–50% of shares
1 August 2016
Ceased Altegra Solutions LLP — Owns 25–50% of shares
26 July 2016
Ceased Allen Lane Limited — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CPL Talent Solutions Ltd Owns 75–100% of shares
Alv Groupco Limited Owns 75–100% of shares
Allen Lane Limited Owns 75–100% of shares
Veracity Osi UK Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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