OSRAM LIMITED
Active - Accounts Filed
General Information
NAME
OSRAM LIMITED
COMPANY NUMBER
09860012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
www.osram.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2015
18/10/2016
OSRAM LIGHTING LTD
LEEDS
LS12 6NA
Telephone: 03300555209
TPS: No
Centrix House
26 Crow Lane East
Newton-le-willows
Merseyside
WA12 9UY
Telephone: 649106
Volvox House Gelderd Road
Leeds
LS12 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSRAM GMBH | N/A | N/A |
| OSRAM LIMITED | Active - Accounts Filed | View Report |
| RING AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 29/07/2024 | Andrew Edger (919132929) has left the board |
Credit Risk Overview
Want to learn more about OSRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OSRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OSRAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2024 - Present (5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/06/2016 - 16/06/2016 (0 months) Born in May 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/2016 - 16/06/2016 (0 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OSRAM LICHT AG | N/A | N/A |
| OSRAM GMBH | N/A | N/A |
| OSRAM LIMITED | Active - Accounts Filed | View Report |
| RING AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| OSRAM LTD | N/A | N/A |
| RGI LIGHT (HOLDINGS) LIMITED | Company is dissolved | View Report |
| RGI LIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 29/07/2024 | Andrew Edger (919132929) has left the board |
| 29/07/2024 | New Board Member Yunus Dogan (932548230) Appointed |
| 10/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | Richard Bushnell (915555114) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 09/01/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 20/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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