GERMAN LIGHT PRODUCTS UK LTD. - LONDON


Company Profile Company Filings

Overview

GERMAN LIGHT PRODUCTS UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GERMAN LIGHT PRODUCTS UK LTD. was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998011. The accounts status is SMALL and accounts are next due on 30/09/2024.

GERMAN LIGHT PRODUCTS UK LTD. - LONDON

This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and 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

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP
LONDON
EC4N 6AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KERRY TYMMS Aug 1988 British Director 2023-08-14 CURRENT
UDO KUNZLER Sep 1966 German Director 2016-02-10 CURRENT
KASPER GISSEL Jul 1965 Danish Director 2016-02-10 CURRENT
MARK ALAN RAVENHILL Jul 1970 British Director 2016-02-10 UNTIL 2022-06-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2016-02-10 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lin Xiao 2016-06-17 10/1983 Mawei District, Fuzhou   Fujian Province Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mark Alan Ravenhill 2016-04-06 - 2023-10-31 7/1970 London   Significant influence or control
Kasper Gissel 2016-04-06 - 2016-06-17 7/1965 London   Significant influence or control
Udo Kunzler 2016-04-06 - 2016-06-17 9/1966 London   Significant influence or control

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