OSRAM LIMITED
Overview
| Company Name | OSRAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09860012 |
| 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 OSRAM LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is OSRAM LIMITED located?
| Registered Office Address | Volvox House Gelderd Road LS12 6NA Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OSRAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| OSRAM LIGHTING LTD | Nov 06, 2015 | Nov 06, 2015 |
What are the latest accounts for OSRAM LIMITED?
| 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 OSRAM LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for OSRAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Termination of appointment of Andrew Edger as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Yunus Dogan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Registered office address changed from 450 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom to Volvox House Gelderd Road Leeds LS12 6NA on Jul 25, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Bushnell as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||
Notification of Ams-Osram Ag as a person with significant control on Jul 09, 2020 | 2 pages | PSC02 | ||
Cessation of Osram Licht Ag as a person with significant control on Jul 09, 2020 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 32 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Sep 30, 2020 | 33 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Registered office address changed from 268 Bath Road Slough SL1 4DX England to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on Jul 01, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Nov 05, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OSRAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOGAN, Yunus | Director | Gelderd Road LS12 6NA Leeds Volvox House United Kingdom | Germany | German | Diplom-Kaufmann | 325482300001 | ||||
| BUSHNELL, Richard Sutherland | Director | Brook Drive Green Park RG2 6UU Reading 450 Berkshire United Kingdom | England | British | Director | 155551140002 | ||||
| EDGER, Andrew | Director | Gelderd Road LS12 6NA Leeds Volvox House United Kingdom | United Kingdom | British | Director | 191329290001 | ||||
| KORHONEN, Ismo | Director | Bath Road SL1 4DX Slough 268 England | Finland | Finnish | Ceo | 209293750001 | ||||
| THALHAMMER, Christoph | Director | Bath Road SL1 4DX Slough 268 England | England | German | Pricing Manager / Controller | 209300440001 |
Who are the persons with significant control of OSRAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ams-Osram Ag | Jul 09, 2020 | Tobelbader Strasse 30 A-8141 Premstaetten Ams-Osram Ag Austria | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Osram Licht Ag | Apr 06, 2016 | 6 80807 Munich Marcel-Breuer-Strasse Germany | Yes | ||||||||||||
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Natures of Control
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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