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. 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
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 |