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Ledvance Ltd WARRINGTON

Founded in 1985, Ledvance, classified under reg no. 01961715 is an active company. Currently registered at Aquila House Delta Crescent WA5 7NR, Warrington the company has been in the business for thirty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 15th July 2016 Ledvance Ltd is no longer carrying the name Osram.

The firm has 3 directors, namely Nelo D., Derek M. and Tobias R.. Of them, Tobias R. has been with the company the longest, being appointed on 30 September 2018 and Nelo D. has been with the company for the least time - from 1 April 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ledvance Ltd Address / Contact

Office Address Aquila House Delta Crescent
Office Address2 Westbrook
Town Warrington
Post code WA5 7NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01961715
Date of Incorporation Tue, 19th Nov 1985
Industry Manufacture of electric lighting equipment
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Nelo D.

Position: Director

Appointed: 01 April 2022

Derek M.

Position: Director

Appointed: 28 March 2022

Tobias R.

Position: Director

Appointed: 30 September 2018

Derek M.

Position: Director

Appointed: 01 October 2017

Resigned: 28 March 2022

Christoph T.

Position: Director

Appointed: 16 June 2016

Resigned: 30 September 2018

Ismo K.

Position: Director

Appointed: 16 June 2016

Resigned: 30 September 2017

Richard B.

Position: Director

Appointed: 01 April 2015

Resigned: 22 July 2016

Andrew E.

Position: Director

Appointed: 01 August 2014

Resigned: 22 July 2016

Maik W.

Position: Director

Appointed: 27 April 2012

Resigned: 31 July 2014

Helen C.

Position: Director

Appointed: 06 February 2012

Resigned: 04 July 2013

Helen C.

Position: Secretary

Appointed: 06 February 2012

Resigned: 04 July 2013

Gerard G.

Position: Director

Appointed: 07 December 2009

Resigned: 31 January 2012

Heinrich Z.

Position: Director

Appointed: 02 November 2009

Resigned: 19 April 2012

Peter M.

Position: Director

Appointed: 02 November 2009

Resigned: 22 July 2016

Andreas G.

Position: Director

Appointed: 01 August 2008

Resigned: 28 October 2009

Rune M.

Position: Director

Appointed: 01 May 2008

Resigned: 31 March 2015

Thomas W.

Position: Director

Appointed: 01 October 2007

Resigned: 31 March 2008

Johannes N.

Position: Director

Appointed: 16 March 2006

Resigned: 01 April 2009

Martin G.

Position: Director

Appointed: 11 July 2005

Resigned: 26 October 2009

David S.

Position: Director

Appointed: 01 October 2003

Resigned: 30 April 2008

Siegmar P.

Position: Director

Appointed: 01 February 2002

Resigned: 01 October 2003

Martin G.

Position: Director

Appointed: 01 October 2001

Resigned: 01 February 2002

Gerard G.

Position: Director

Appointed: 28 March 2000

Resigned: 01 October 2007

Gerard G.

Position: Secretary

Appointed: 10 May 1999

Resigned: 31 January 2012

Thomas S.

Position: Director

Appointed: 07 October 1998

Resigned: 08 February 2006

Alan W.

Position: Director

Appointed: 31 March 1998

Resigned: 01 October 2007

Edward W.

Position: Secretary

Appointed: 28 February 1997

Resigned: 10 May 1999

Juergen G.

Position: Director

Appointed: 01 May 1995

Resigned: 31 March 1998

Robert C.

Position: Director

Appointed: 01 April 1993

Resigned: 01 October 2001

Alan M.

Position: Director

Appointed: 18 March 1993

Resigned: 31 March 1993

Wolf-Dieter B.

Position: Director

Appointed: 18 March 1993

Resigned: 30 April 2005

Ian H.

Position: Secretary

Appointed: 18 March 1993

Resigned: 28 February 1997

Heinz M.

Position: Director

Appointed: 18 March 1993

Resigned: 07 October 1998

Company previous names

Osram July 15, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, October 2023 		Free Download (38 pages)

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