LEDVANCE LTD - WARRINGTON
Company Profile | Company Filings |
Overview
LEDVANCE LTD is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
LEDVANCE LTD was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961715. The accounts status is FULL and accounts are next due on 30/09/2024.
LEDVANCE LTD was incorporated 38 years ago on 19/11/1985 and has the registered number: 01961715. The accounts status is FULL and accounts are next due on 30/09/2024.
LEDVANCE LTD - WARRINGTON
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, STERLING HOUSE
WARRINGTON
CHESHIRE
WA1 1GG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OSRAM LIMITED (until 15/07/2016)
OSRAM LIMITED (until 15/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOBIAS RAAB | Feb 1986 | German | Director | 2018-09-30 | CURRENT |
NELO DOS SANTOS NEVES | Mar 1976 | Portuguese | Director | 2022-04-01 | CURRENT |
MR DEREK MCMILLAN | Feb 1960 | Belgian | Director | 2022-03-28 | CURRENT |
MAIK TORSTEN WEBER | Apr 1972 | German | Director | 2012-04-27 UNTIL 2014-07-31 | RESIGNED |
HELEN CLAIRE CARLESS | Secretary | 2012-02-06 UNTIL 2013-07-04 | RESIGNED | ||
PETER CLAUS EDWIN ERNST MANNHART | Aug 1959 | German | Director | 2009-11-02 UNTIL 2016-07-22 | RESIGNED |
DR THOMAS SEEBERG | Jan 1942 | German | Director | 1998-10-07 UNTIL 2006-02-08 | RESIGNED |
MR DAVID JOHN SCHOFIELD | Feb 1958 | British | Director | 2003-10-01 UNTIL 2008-04-30 | RESIGNED |
MR CHRISTOPH THALHAMMER | May 1977 | German | Director | 2016-06-16 UNTIL 2018-09-30 | RESIGNED |
JOHANNES NAERGER | Aug 1960 | German | Director | 2006-03-16 UNTIL 2009-04-01 | RESIGNED |
MR HEINZ PETER MOHR | Jul 1934 | German | Director | RESIGNED | |
MR DEREK MCMILLAN | Feb 1960 | Belgian | Director | 2017-10-01 UNTIL 2022-03-28 | RESIGNED |
ALAN MILLS | Feb 1933 | British | Director | RESIGNED | |
SIEGMAR GUNTER PROEBSTL | Dec 1960 | German | Director | 2002-02-01 UNTIL 2003-10-01 | RESIGNED |
MR EDWARD DAVID WENZERUL | British | Secretary | 1997-02-28 UNTIL 1999-05-10 | RESIGNED | |
IAN PHILIP HOWARD | Jun 1955 | British | Secretary | RESIGNED | |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 1999-05-10 UNTIL 2012-01-31 | RESIGNED |
HEINRICH ZIMMERMANN | Sep 1961 | German | Director | 2009-11-02 UNTIL 2012-04-19 | RESIGNED |
MR THOMAS ANDREW WHITE | Apr 1959 | British | Director | 2007-10-01 UNTIL 2008-03-31 | RESIGNED |
ALAN JOHN WOOD | Mar 1947 | British | Director | 1998-03-31 UNTIL 2007-10-01 | RESIGNED |
RUNE WILHELM MARKI | Oct 1950 | Norwegian | Director | 2008-05-01 UNTIL 2015-03-31 | RESIGNED |
MARTIN GOETZELER | May 1962 | German | Director | 2001-10-01 UNTIL 2002-02-01 | RESIGNED |
MR ISMO KORHONEN | Mar 1959 | Finnish | Director | 2016-06-16 UNTIL 2017-09-30 | RESIGNED |
ANDREAS JOSEF GOSS | Mar 1964 | German | Director | 2008-08-01 UNTIL 2009-10-28 | RESIGNED |
MARTIN FRED LUDWIG GOETZELER | May 1962 | German | Director | 2005-07-11 UNTIL 2009-10-26 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2000-03-28 UNTIL 2007-10-01 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Director | 2009-12-07 UNTIL 2012-01-31 | RESIGNED |
JUERGEN CARLOS GEHRELS | Jul 1935 | German | Director | 1995-05-01 UNTIL 1998-03-31 | RESIGNED |
MR ANDREW EDGER | Apr 1966 | British | Director | 2014-08-01 UNTIL 2016-07-22 | RESIGNED |
HELEN CLAIRE CARLESS | Mar 1962 | British | Director | 2012-02-06 UNTIL 2013-07-04 | RESIGNED |
ROBERT CABAN | Oct 1947 | Austrian | Director | 1993-04-01 UNTIL 2001-10-01 | RESIGNED |
MR RICHARD BUSHNELL | Sep 1973 | British | Director | 2015-04-01 UNTIL 2016-07-22 | RESIGNED |
WOLF-DIETER BOPST | Oct 1939 | German | Director | RESIGNED |