LEDVANCE LTD
Active - Accounts Filed
General Information
NAME
LEDVANCE LTD
COMPANY NUMBER
01961715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
19/11/1985
(39 years and 1 months old)
WEBSITE
www.ledvance.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1990
15/07/2016
OSRAM LIMITED
View all previous names
CHESHIRE
WA1 1GG
Telephone: 01925465000
TPS: No
Neills Road
St Helens
Merseyside
WA9 4XG
Second Floor, Sterling House
810 Mandarin Court
Warrington
Cheshire WA1 1GG
WA1 1GG
Telephone: 465000
Unit 17
Linfield Industrial Estate
Linfield Road
Belfast
BT12 5LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEDVANCE GMBH | N/A | N/A |
| LEDVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEDVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEDVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEDVANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2017 - Present (7 years and 2 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 3 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/1989 - 29/06/1989 (0 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
29/06/1989 - 29/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MLS CO LTD | N/A | N/A |
| LEDVANCE GMBH | N/A | N/A |
| LEDVANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/04/2022 | New Board Member Nelo Dos Santos Neves (929482250) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | Christoph Thalhammer (920930044) has left the board |
| 07/11/2018 | New Board Member Tobias Raab (925216966) Appointed |
| 07/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Ismo Korhonen (920929375) has left the board |
| 13/11/2017 | New Board Member Derek McMillan (923995983) Appointed |
| 05/11/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 28/07/2016 | Richard Bushnell (915555114) has left the board |
| 28/07/2016 | Andrew Edger (919132929) has left the board |
| 28/07/2016 | Peter Claus Edwin Ernst Mannhart (914729201) has left the board |
| 19/07/2016 | Change in Reg. Office |
| 01/07/2016 | New Accounts filed |
| 24/06/2016 | New Board Member Christoph Thalhammer (920930044) Appointed |
| 24/06/2016 | New Board Member Ismo Korhonen (920929375) Appointed |
| 21/05/2016 | New Confirmation Statement filed |
| 07/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 21/04/2015 | Rune Wilhelm Marki (913058200) has left the board |
| 21/04/2015 | New Board Member Richard Bushnell (915555114) Appointed |
| 01/10/2014 | Maik Torsten Weber (916408302) has left the board |
| 01/10/2014 | New Board Member Andrew Edger (919132929) Appointed |
| 14/07/2014 | New Accounts filed |
| 03/05/2014 | New Confirmation Statement filed |
| 09/07/2013 | Helen Claire Carless (916654973) has left the board |
| 01/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
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