Oslac Ltd

Proposed for strike-off12370369 Private limited company
Incorporated
18 December 2019 (6 years)
Industry
Development of building projects (41100)
Directors
Antony James Payne
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
WC2H 9JQ

Filing status

Accounts due
31 October 2024
Last accounts
31 January 2023
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Payne, Antony James
Director · Appointed 7 June 2022
British
Born October 1977 (49)
Officer history (4 former)
7 June 2022
Appointed Payne, Antony James as Director
7 June 2022
Resigned Kroes Randell, Joanne Rene as Director
7 June 2022
Resigned Slater, Charles Patrick Cunningham as Director
7 June 2022
Resigned Horsley, James Peter Beresford as Director
7 June 2022
Resigned Randell, Simon Edward as Director
18 December 2019
Appointed Kroes Randell, Joanne Rene as Director
18 December 2019
Appointed Slater, Charles Patrick Cunningham as Director
18 December 2019
Appointed Horsley, James Peter Beresford as Director
18 December 2019
Appointed Randell, Simon Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13987398
Former controllers (2)
7 June 2022
Ceased Kroes Randell Ltd — Owns 25–50% of shares
7 June 2022
Ceased Westbourne Commercial Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oslac Ltd This company Proposed for strike-offOwns 75–100% of shares
Earnley Meadows Estate Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2023 · total exemption full accounts

Cash
£245,594
Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 (£4,283) (£7,068) (£855,772)
Balance sheet detail
202320222021
Current Assets£3,740,925£459,247£397,207
Debtors£25,475£8,564£1,773
Cash£245,594£2,464£1,681
Creditors (< 1 year)£4,596,697£466,315£401,490
Net Current Assets(£855,772)(£7,068)(£4,283)
Shareholder Funds(£855,772)(£7,068)(£4,283)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Compulsory strike-off action has been suspended

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