LEDVANCE LTD

SECOND FLOOR, STERLING HOUSE, 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GG

Previous name: OSRAM LIMITED (changed on 15-Jul-2016)

Company Number: 01961715
Incorporation date: 19-Nov-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
27400 Manufacture of electric lighting equipment





SUMMARY

This company is 38.4 years old and is currently active. The company has positive equity (net assets) of GBP 11.7 thousand which has increased from GBP 0 in the previous year. The latest reported revenue figure is GBP 28.4 thousand which is similar to the previous year's figure of GBP 27.3 thousand. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 28,389 479 1 105 -83
30-Sep-2018 GBP 27,332 798 5 23 -164
30-Sep-2017 GBP 30,265 264 41 -16


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 1,432 11,596 7,038 1 4,637 11,696
30-Sep-2018 GBP 1,510 7,197 2,314
30-Sep-2017 GBP 2,171 10,149 4,855 1 5,389 10,292

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Sep-2019 GBP 100.00% 1 0 1 -1,471
30-Sep-2018 GBP inf% -1 1 0 -1,840
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Helen Claire CARLESS 06 Feb 2012 04 Jul 2013 0 - 1
Resigned Gerard Thomas GENT 10 May 1999 31 Jan 2012 4 - 76
Resigned Edward David WENZERUL 28 Feb 1997 10 May 1999 0 - 18
Resigned Ian Philip HOWARD 28 Feb 1997 1 - 41

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nelo DOS SANTOS NEVES 01 Apr 2022 Managing Director Portuguese 1 - 00 (0.0%)
Active Derek MCMILLAN 28 Mar 2022 Ceo Belgian 1 - 10 (0.0%)
Active Tobias RAAB 30 Sep 2018 Finance Director German 1 - 00 (0.0%)
Resigned Derek MCMILLAN 01 Oct 2017 28 Mar 2022 Ceo Belgian 1 - 10 (0.0%)
Resigned Christoph THALHAMMER 16 Jun 2016 30 Sep 2018 Cfo German 0 - 20 (0.0%)
Resigned Ismo KORHONEN 16 Jun 2016 30 Sep 2017 Ceo Finnish 0 - 20 (0.0%)
Resigned Richard BUSHNELL 01 Apr 2015 22 Jul 2016 Director British 2 - 30 (0.0%)
Resigned Andrew EDGER 01 Aug 2014 22 Jul 2016 Chartered Accountant British 1 - 30 (0.0%)
Resigned Maik Torsten WEBER 27 Apr 2012 31 Jul 2014 Chief Financial Officer German 0 - 21 (50.0%)
Resigned Helen Claire CARLESS 06 Feb 2012 04 Jul 2013 Solicitor British 0 - 70 (0.0%)
Resigned Gerard Thomas GENT 07 Dec 2009 31 Jan 2012 Solicitor British 4 - 7642 (52.5%)
Resigned Heinrich ZIMMERMANN 02 Nov 2009 19 Apr 2012 Senior Executive German 0 - 10 (0.0%)
Resigned Peter Claus Edwin Ernst MANNHART 02 Nov 2009 22 Jul 2016 Senior Vice President German 0 - 10 (0.0%)
Resigned Andreas Josef GOSS 01 Aug 2008 28 Oct 2009 Chief Executive German 0 - 145 (35.7%)
Resigned Rune Wilhelm MARKI 01 May 2008 31 Mar 2015 Managing Director Norwegian 0 - 51 (20.0%)
Resigned Thomas Andrew WHITE 01 Oct 2007 31 Mar 2008 Director British 1 - 178 (44.4%)
Resigned Johannes NAERGER 16 Mar 2006 01 Apr 2009 Chief Financial Officer German 0 - 10 (0.0%)
Resigned Martin Fred Ludwig GOETZELER 11 Jul 2005 26 Oct 2009 Ceo Of Osram Gmbh German 0 - 10 (0.0%)
Resigned David John SCHOFIELD 01 Oct 2003 30 Apr 2008 Managing Director British 0 - 91 (11.1%)
Resigned Siegmar Gunter PROEBSTL 01 Feb 2002 01 Oct 2003 Managing Director German 0 - 51 (20.0%)
Resigned Martin GOETZELER 01 Oct 2001 01 Feb 2002 Managing Director German 0 - 30 (0.0%)
Resigned Gerard Thomas GENT 28 Mar 2000 01 Oct 2007 Solicitor British 4 - 7642 (52.5%)
Resigned Thomas SEEBERG 07 Oct 1998 08 Feb 2006 Director German 0 - 10 (0.0%)
Resigned Alan John WOOD 31 Mar 1998 01 Oct 2007 Chief Executive British 0 - 328 (25.0%)
Resigned Juergen Carlos GEHRELS 01 May 1995 31 Mar 1998 Company Director German 0 - 154 (26.7%)
Resigned Robert CABAN 01 Apr 1993 01 Oct 2001 Managing Director Austrian 0 - 92 (22.2%)
Resigned Alan MILLS 31 Mar 1993 Managing Director Osram Limited British 0 - 150 (0.0%)
Resigned Heinz Peter MOHR 07 Oct 1998 German 0 - 10 (0.0%)
Resigned Wolf-Dieter BOPST 30 Apr 2005 Director German 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LEDVANCE LTD (01961715) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-05-102016-05-102013-03-182012-03-18
LEDVANCE GMBHORDINARY1,000
100%
0
0%
0
0%
0
0%
OSRAM GMBHORDINARY0
0%
1,000
100%
1,000
100%
0
0%
OSRAM AGORDINARY0
0%
0
0%
0
0%
1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LEDVANCE LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 27400 Manufacture of electric lighting equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
FEILO SYLVANIA EUROPE LIMITED AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED 02721634 2017-12-31 199,683,000 -12,301,000
F.W. THORPE PUBLIC LIMITED COMPANY MERSE ROAD, NORTH MOONS MOAT, REDDITCH, B98 9HH 00317886 2018-06-30 109,614,000 16,110,000 27900-Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED 252 BATH ROAD, SLOUGH, BERKSHIRE, ENGLAND, SL1 4DX 03012749 2017-12-31 93,430,000 -1,764,000
BRITISH ELECTRIC LAMPS LIMITED BELL HOUSE FOXBRIDGE WAY, NORMANTON INDUSTRIAL ESTATE, NORMANTON, ENGLAND, WF6 1TN 00167205 2018-03-31 21,363,970 0
LUXONIC LIGHTING LIMITED 17 PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 9JP 02024289 2017-12-31 17,608,196 0
COMMERCIAL LIGHTING SYSTEMS LTD. UNIT 17, CHANDLERS WAY, PARKGATE BUSINESS CENTRE, SWANWICK, HAMPSHIRE, SO31 1FQ 02615882 2017-12-31 2,318,721 0
SWITCH LIGHTS LTD 21 HILL STREET, 21 HILL STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1QQ 09113790 2018-07-31 146,924 0 46499-Wholesale of household goods (other than musical instruments) not elsewhere classified
PREMIER LIGHTING LIMITED 84 COX GREEN ROAD, EGERTON, BOLTON, ENGLAND, BL7 9HE 09773671 2018-09-30 145,989 0
LINKLITE SYSTEMS LIMITED 29 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DJ 05268230 2017-09-30 128,551 0
LED HIVE LIMITED 28 MILL SQUARE, HORSFORTH, LEEDS, WEST YORKSHIRE, ENGLAND, LS18 4GJ 08444891 2018-03-31 86,846 0
LAIDBACK LIGHTING LIMITED 156 TENNYSON ROAD, ROTHERHAM, SOUTH YORKSHIRE, UNITED KINGDOM, S65 2LU 10374948 2018-09-30 4,853 0 46470-Wholesale of furniture, carpets and lighting equipment
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
ZOMBIE LIGHTING LIMITED FLAT 5 39A, HORTON ROAD, LONDON, E8 1DP 07030423 2018-09-24 1,478 0
FULL BEAM LTD 181 BRAID ROAD, EDINBURGH, EH10 6JA SC373404 2018-02-28 1,005 0
AMMALUX LTD 92 INGLEWOOD, PIXTON WAY, CROYDON, ENGLAND, CR0 9LP 07226803 2018-12-31 875 0
SHIRES HOLDINGS LIMITED LUX PARK CHICHESTER BUSINESS PARK, CITY FIELDS WAY, CHICHESTER, ENGLAND, PO20 2FT 06436260 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
LEDVANCE LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public