LEDVANCE LTD
Company number 01961715 · Monitor this company
207 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Full accounts made up to 2025-12-31 · 39 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 23 Mar 2026 | Termination of appointment of Derek Mcmillan as a director on 2026-03-17 · 1 page | View document |
| 15 Jul 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 16 May 2025 | Director's details changed for Tobias Raab on 2025-05-15 · 2 pages | View document |
| 14 Jul 2024 | Full accounts made up to 2023-12-31 · 39 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 19 Dec 2023 | Registered office address changed from Aquila House Delta Crescent Westbrook Warrington WA5 7NR England to Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG on 2023-12-19 · 1 page | View document |
| 4 Oct 2023 | Full accounts made up to 2022-12-31 · 38 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 18 May 2023 | Director's details changed for Tobias Raab on 2022-05-01 · 2 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 38 pages | View document |
| 10 Aug 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 3 pages | View document |
| 8 Jul 2021 | Full accounts made up to 2020-09-30 · 37 pages | View document |
| 11 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH THALHAMMER | View document |
| 5 Nov 2018 | DIRECTOR APPOINTED TOBIAS RAAB | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ISMO KORHONEN | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR DEREK MCMILLAN | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPH THALHAMMER / 16/06/2016 | View document |
| 1 Nov 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MANNHART | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUSHNELL | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGER | View document |
| 15 Jul 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 268 BATH ROAD SLOUGH SL1 4DX ENGLAND | View document |
| 15 Jul 2016 | COMPANY NAME CHANGED OSRAM LIMITED CERTIFICATE ISSUED ON 15/07/16 | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPH THALHAMMER | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR ISMO KORHONEN | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BUSHNELL / 18/05/2016 | View document |
| 17 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM OSRAM HOUSE WATERSIDE DRIVE LANGLEY BERKSHIRE SL3 6EZ | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDGER / 21/01/2016 | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 1 Jun 2015 | 10/05/15 NO CHANGES | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED RICHARD BUSHNELL | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RUNE MARKI | View document |
| 15 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 15 Oct 2014 | SAIL ADDRESS CHANGED FROM: C/O DWF LLP CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL ENGLAND | View document |
| 29 Sep 2014 | DIRECTOR APPOINTED ANDREW EDGER | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MAIK WEBER | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 13 Sep 2013 | SAIL ADDRESS CHANGED FROM: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD UNITED KINGDOM | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN CARLESS | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUNE WILHELM MARKI / 05/04/2013 | View document |
| 28 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 8 May 2012 | DIRECTOR APPOINTED MAIK TORSTEN WEBER | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR HEINRICH ZIMMERMANN | View document |
| 22 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 15 Feb 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED HELEN CLAIRE CARLESS | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD GENT | View document |
| 8 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT | View document |
| 16 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 23 Mar 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD THOMAS GENT / 24/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEINRICH ZIMMERMANN / 24/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 24/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CLAUS EDWIN ERNST MANNHART / 11/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUNE WILHELM MARKI / 10/02/2010 | View document |
| 15 Dec 2009 | DIRECTOR APPOINTED GERARD THOMAS GENT | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED PETER CLAUS EDWIN ERNST MANNHART | View document |
| 30 Nov 2009 | DIRECTOR APPOINTED HEINRICH ZIMMERMANN | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOSS | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOETZELER | View document |
| 14 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES NAERGER | View document |
| 20 Mar 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ADOPT ARTICLES 08/12/2008 | View document |
| 6 Aug 2008 | DIRECTOR APPOINTED ANDREAS JOSEF GOSS | View document |
| 24 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SCHOFIELD | View document |
| 6 May 2008 | DIRECTOR APPOINTED RUNE WILHELM MARKI | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WHITE | View document |
| 26 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | DIRECTOR RESIGNED | View document |
| 16 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 18/02/04; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 26 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 May 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | RETURN MADE UP TO 18/02/02; NO CHANGE OF MEMBERS | View document |
| 4 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: P.O. BOX 17, EAST LANE, WEMBLEY, MIDDLESEX HA9 7PG | View document |
| 23 Feb 2001 | RETURN MADE UP TO 18/02/01; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2001 | SEC 367(4) 29/01/01 | View document |
| 16 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | DIRECTOR RESIGNED | View document |
| 10 Apr 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 May 1998 | DIRECTOR RESIGNED | View document |
| 31 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Mar 1998 | ADOPT MEM AND ARTS 16/03/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 1997 | SECRETARY RESIGNED | View document |
| 4 Mar 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Feb 1995 | 363X · 5 pages | View document |
| 21 Feb 1995 | RETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 55 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Mar 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 14 Mar 1994 | RETURN MADE UP TO 18/02/94; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1994 | 363X · 6 pages | View document |
| 8 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | 288 · 2 pages | View document |
| 28 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1993 | 288 · 2 pages | View document |
| 7 Apr 1993 | 288 · 2 pages | View document |
| 7 Apr 1993 | DIRECTOR RESIGNED | View document |
| 23 Mar 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | 363X · 8 pages | View document |
| 17 Feb 1993 | Full group accounts made up to 1992-09-30 · 24 pages | View document |
| 17 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 6 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/09/91 | View document |
| 6 Aug 1992 | Full group accounts made up to 1991-09-27 · 22 pages | View document |
| 24 Apr 1992 | RETURN MADE UP TO 24/03/92; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1992 | 363X · 5 pages | View document |
| 28 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 Apr 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 9 Apr 1991 | 363A · 4 pages | View document |
| 9 Apr 1991 | 363 · 4 pages | View document |
| 9 Apr 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1991 | DIRECTOR RESIGNED | View document |
| 27 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 13 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1990 | ALTER MEM AND ARTS 02/01/90 | View document |
| 16 Jan 1990 | COMPANY NAME CHANGED OSRAM-GEC LIMITED CERTIFICATE ISSUED ON 17/01/90 | View document |
| 16 Jan 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/90 | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 11 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Sep 1989 | Full accounts made up to 1989-03-31 · 22 pages | View document |
| 19 Jul 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS | View document |
| 19 Jul 1989 | 363 · 7 pages | View document |
| 10 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1988 | Full accounts made up to 1988-03-31 · 26 pages | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 16 Sep 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 16 Sep 1988 | 363 · 6 pages | View document |
| 28 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Jul 1987 | 363 · 7 pages | View document |
| 1 Jul 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1986 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 1985 | Incorporation · 17 pages | View document |
| 19 Nov 1985 | Incorporation | View document |