LEDVANCE LTD
LEDVANCE LTD is an active private limited company, incorporated on 19 November 1985. The nature of the business is Manufacture of electric lighting equipment. The company's registered office is on Mandarin Court, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LEDVANCE LTD previously had the company name OSRAM LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01961715 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/11/1985 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SECOND FLOOR, STERLING HOUSE |
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Address Line 2 | 810 MANDARIN COURT |
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Post Town | WARRINGTON |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA1 1GG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27400 - Manufacture of electric lighting equipment
Company Name History
From 15/07/2016 onwards:
LEDVANCE LTD
Prior to 15/07/2016:
OSRAM LIMITED
Directors
(The company's officers)
NELO DOS SANTOS NEVES
(~48 year old Portuguese national)
SECOND FLOOR, STERLING HOUSE 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
MR DEREK MCMILLAN
(~64 year old Belgian national)
SECOND FLOOR, STERLING HOUSE 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in BELGIUM
Appointed on 28/03/2022
TOBIAS RAAB
(~38 year old German national)
SECOND FLOOR, STERLING HOUSE 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in GERMANY
Appointed on 30/09/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LEDVANCE LTD: Maps
Maps show the location of the postcode of the registered office, WA1 1GG.
Map of LEDVANCE LTD at local scale
Map of LEDVANCE LTD at district scale
More Companies in WA1 1GG
Other companies with registered offices in WA1 1GG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)