LEDVANCE LTD
Overview
| Company Name | LEDVANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01961715 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEDVANCE LTD?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is LEDVANCE LTD located?
| Registered Office Address | Second Floor, Sterling House 810 Mandarin Court WA1 1GG Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEDVANCE LTD?
| Company Name | From | Until |
|---|---|---|
| OSRAM LIMITED | Jan 17, 1990 | Jan 17, 1990 |
| OSRAM-GEC LIMITED | Mar 27, 1986 | Mar 27, 1986 |
| ROOMPAST LIMITED | Nov 19, 1985 | Nov 19, 1985 |
| ROOMPAST LIMITED | Nov 19, 1985 | Nov 19, 1985 |
What are the latest accounts for LEDVANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEDVANCE LTD?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for LEDVANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 39 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Tobias Raab on May 15, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aquila House Delta Crescent Westbrook Warrington WA5 7NR England to Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG on Dec 19, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Tobias Raab on May 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Nelo Dos Santos Neves as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Derek Mcmillan as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Derek Mcmillan as a director on Mar 28, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 3 pages | AA01 | ||
Full accounts made up to Sep 30, 2020 | 37 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 37 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 37 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Tobias Raab as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Christoph Thalhammer as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 37 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LEDVANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOS SANTOS NEVES, Nelo | Director | 810 Mandarin Court WA1 1GG Warrington Second Floor, Sterling House Cheshire United Kingdom | England | Portuguese | Managing Director | 294822500001 | ||||
| MCMILLAN, Derek | Director | 810 Mandarin Court WA1 1GG Warrington Second Floor, Sterling House Cheshire United Kingdom | Belgium | Belgian | Ceo | 239959830001 | ||||
| RAAB, Tobias | Director | 810 Mandarin Court WA1 1GG Warrington Second Floor, Sterling House Cheshire United Kingdom | United Kingdom | German | Finance Director | 252169660003 | ||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 166747580001 | ||||||
| GENT, Gerard Thomas | Secretary | Osram House Waterside Drive SL3 6EZ Langley Berkshire | British | 51697750003 | ||||||
| HOWARD, Ian Philip | Secretary | Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire | British | 6292080001 | ||||||
| WENZERUL, Edward David | Secretary | Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire | British | 52201590001 | ||||||
| BOPST, Wolf-Dieter | Director | Fohrenstr 9 8133 Feldafing West Germany | German | Director | 34152420001 | |||||
| BUSHNELL, Richard Sutherland | Director | Waterside Drive SL3 6EZ Langley Osram House | England | British | Director | 155551140002 | ||||
| CABAN, Robert | Director | Tara Coombe Ridings KT2 7JT Kingston Upon Thames Surrey | Austrian | Managing Director | 34304570003 | |||||
| CARLESS, Helen Claire | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | Berkshire | British | Solicitor | 166549730001 | ||||
| EDGER, Andrew | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | England | British | Chartered Accountant | 215474510001 | ||||
| GEHRELS, Juergen Carlos | Director | Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey | German | Company Director | 6292110001 | |||||
| GENT, Gerard Thomas | Director | Osram House Waterside Drive SL3 6EZ Langley Berkshire | United Kingdom | British | Solicitor | 51697750003 | ||||
| GENT, Gerard Thomas | Director | Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey | United Kingdom | British | Solicitor | 51697750003 | ||||
| GOETZELER, Martin Fred Ludwig | Director | Markgrafenstr. 49 FOREIGN 81827 Munich Germany | German | Ceo Of Osram Gmbh | 107419550001 | |||||
| GOETZELER, Martin | Director | 61 Mulberry House Christchurch Road SW14 7AN London | German | Managing Director | 78387450001 | |||||
| GOSS, Andreas Josef | Director | Chargate Close Burwood Park KT12 5AF Walton On Thames Mountfield House Surrey Kt12 5af | Uk | German | Chief Executive | 112105420003 | ||||
| KORHONEN, Ismo | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | Finland | Finnish | Ceo | 209293750001 | ||||
| MANNHART, Peter Claus Edwin Ernst | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | Germany | German | Senior Vice President | 147292010001 | ||||
| MARKI, Rune Wilhelm | Director | Osram House Waterside Drive SL3 6EZ Langley Berkshire | United Kingdom | Norwegian | Managing Director | 130582000003 | ||||
| MCMILLAN, Derek | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House Cheshire United Kingdom | Belgium | Belgian | Ceo | 239959830001 | ||||
| MILLS, Alan | Director | 33 Hammond End SL2 3LG Farnham Common South Bucks | British | Managing Director Osram Limited | 34211360001 | |||||
| MOHR, Heinz Peter | Director | Berengariastr 6 82131 Gauting Germany | German | 28962620001 | ||||||
| NAERGER, Johannes | Director | Prinzenstr. 26 FOREIGN 80639 Munich Germany | German | Chief Financial Officer | 112101440002 | |||||
| PROEBSTL, Siegmar Gunter | Director | 11 Wolsey Close Coombe KT2 7ER Kingston Upon Thames Surrey | German | Managing Director | 80191950002 | |||||
| SCHOFIELD, David John | Director | Newbold House 83 Newtown Road RG14 7DD Newbury Berkshire | England | British | Managing Director | 92935380002 | ||||
| SEEBERG, Thomas, Dr | Director | Eichendorffweg 10 Icking Bavaria 82057 Germany | German | Director | 63525410001 | |||||
| THALHAMMER, Christoph | Director | Delta Crescent Westbrook WA5 7NR Warrington Aquila House England | England | German | Cfo | 209300440001 | ||||
| WEBER, Maik Torsten | Director | Waterside Drive SL3 6EZ Langley Osram House Berkshire United Kingdom | United Kingdom | German | Chief Financial Officer | 164083020001 | ||||
| WHITE, Thomas Andrew | Director | 12 Norton Park Sunninghill SL5 9BW Ascot Spring House Berkshire England | England | British | Director | 134355160001 | ||||
| WOOD, Alan John | Director | Fairmont Eriswell Road KT12 5BW Walton On Thames Surrey | United Kingdom | British | Chief Executive | 6435710004 | ||||
| ZIMMERMANN, Heinrich | Director | Osram House Waterside Drive SL3 6EZ Langley Berkshire | Germany | German | Senior Executive | 147291850001 |
What are the latest statements on persons with significant control for LEDVANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0