OSHINO LAMPS (UK) LIMITED

OSHINO LAMPS (UK) LIMITED is an active private limited company, incorporated on 25 October 1979. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Robey Close, Nottingham. 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: Unaudited Abridged. OSHINO LAMPS (UK) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1 CHURCHFIELD COURT ROBEY CLOSE
Address Line 2	LINBY
Post Town	NOTTINGHAM
Postcode	NG15 8AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:

OSHINO LAMPS (UK) LIMITED

Directors

(The company's officers)

TAKESHI OSHINO

(~52 year old Japanese national)

4F OI-CHOYO BLDG. 5-12-10, HIGASHIOI, SHINAGAWA-KU, TOKYO, 140-0011, JAPAN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in JAPAN

Appointed on 31/12/2000

MR DAVID JAMES TYLER

(~59 year old British national)

1 CHURCHFIELD COURT ROBEY CLOSE, LINBY, NOTTINGHAM, NG15 8AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2003

DAVID JAMES TYLER

(~59 year old British national)

ST MICHAEL'S COTTAGE GONALSTON LANE, HOVERINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE, NG14 7JH, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2001

DAVID JAMES TYLER

(~59 year old British national)

1 CHURCHFIELD COURT ROBEY CLOSE, LINBY, NOTTINGHAM, NG15 8AA, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2001

Shareholders

(Persons of Significant Control)

Mr Takeshi Oshino

(~52 year old Japanese national)

4f Oi-Choyo Bldg., 5-12-10, Higashioi, Shinagawa-Ku, Tokyo, 140-0011, Japan

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)