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LEDVANCE LTD
SECOND FLOOR, STERLING HOUSE, 810 MANDARIN COURT, WARRINGTON, CHESHIRE, WA1 1GGPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Derek MCMILLAN | 28 Mar 2022 | Ceo | Belgian | 1 - 1 | 0 (0.0%) | |
Active | Tobias RAAB | 30 Sep 2018 | Finance Director | German | 1 - 0 | 0 (0.0%) | |
Resigned | Derek MCMILLAN | 01 Oct 2017 | 28 Mar 2022 | Ceo | Belgian | 1 - 1 | 0 (0.0%) |
Resigned | Christoph THALHAMMER | 16 Jun 2016 | 30 Sep 2018 | Cfo | German | 0 - 2 | 0 (0.0%) |
Resigned | Ismo KORHONEN | 16 Jun 2016 | 30 Sep 2017 | Ceo | Finnish | 0 - 2 | 0 (0.0%) |
Resigned | Richard BUSHNELL | 01 Apr 2015 | 22 Jul 2016 | Director | British | 2 - 3 | 0 (0.0%) |
Resigned | Andrew EDGER | 01 Aug 2014 | 22 Jul 2016 | Chartered Accountant | British | 1 - 3 | 0 (0.0%) |
Resigned | Maik Torsten WEBER | 27 Apr 2012 | 31 Jul 2014 | Chief Financial Officer | German | 0 - 2 | 1 (50.0%) |
Resigned | Helen Claire CARLESS | 06 Feb 2012 | 04 Jul 2013 | Solicitor | British | 0 - 7 | 0 (0.0%) |
Resigned | Gerard Thomas GENT | 07 Dec 2009 | 31 Jan 2012 | Solicitor | British | 4 - 76 | 42 (52.5%) |
Resigned | Heinrich ZIMMERMANN | 02 Nov 2009 | 19 Apr 2012 | Senior Executive | German | 0 - 1 | 0 (0.0%) |
Resigned | Peter Claus Edwin Ernst MANNHART | 02 Nov 2009 | 22 Jul 2016 | Senior Vice President | German | 0 - 1 | 0 (0.0%) |
Resigned | Andreas Josef GOSS | 01 Aug 2008 | 28 Oct 2009 | Chief Executive | German | 0 - 14 | 5 (35.7%) |
Resigned | Rune Wilhelm MARKI | 01 May 2008 | 31 Mar 2015 | Managing Director | Norwegian | 0 - 5 | 1 (20.0%) |
Resigned | Thomas Andrew WHITE | 01 Oct 2007 | 31 Mar 2008 | Director | British | 1 - 17 | 8 (44.4%) |
Resigned | Johannes NAERGER | 16 Mar 2006 | 01 Apr 2009 | Chief Financial Officer | German | 0 - 1 | 0 (0.0%) |
Resigned | Martin Fred Ludwig GOETZELER | 11 Jul 2005 | 26 Oct 2009 | Ceo Of Osram Gmbh | German | 0 - 1 | 0 (0.0%) |
Resigned | David John SCHOFIELD | 01 Oct 2003 | 30 Apr 2008 | Managing Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Siegmar Gunter PROEBSTL | 01 Feb 2002 | 01 Oct 2003 | Managing Director | German | 0 - 5 | 1 (20.0%) |
Resigned | Martin GOETZELER | 01 Oct 2001 | 01 Feb 2002 | Managing Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Gerard Thomas GENT | 28 Mar 2000 | 01 Oct 2007 | Solicitor | British | 4 - 76 | 42 (52.5%) |
Resigned | Thomas SEEBERG | 07 Oct 1998 | 08 Feb 2006 | Director | German | 0 - 1 | 0 (0.0%) |
Resigned | Alan John WOOD | 31 Mar 1998 | 01 Oct 2007 | Chief Executive | British | 0 - 32 | 8 (25.0%) |
Resigned | Juergen Carlos GEHRELS | 01 May 1995 | 31 Mar 1998 | Company Director | German | 0 - 15 | 4 (26.7%) |
Resigned | Robert CABAN | 01 Apr 1993 | 01 Oct 2001 | Managing Director | Austrian | 0 - 9 | 2 (22.2%) |
Resigned | Alan MILLS | 31 Mar 1993 | Managing Director Osram Limited | British | 0 - 15 | 0 (0.0%) | |
Resigned | Heinz Peter MOHR | 07 Oct 1998 | German | 0 - 1 | 0 (0.0%) | ||
Resigned | Wolf-Dieter BOPST | 30 Apr 2005 | Director | German | 0 - 1 | 0 (0.0%) |
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 | |||
---|---|---|---|---|---|
2017-05-10 | 2016-05-10 | 2013-03-18 | 2012-03-18 | ||
LEDVANCE GMBH | ORDINARY | 1,000 100% | 0 0% | 0 0% | 0 0% |
OSRAM GMBH | ORDINARY | 0 0% | 1,000 100% | 1,000 100% | 0 0% |
OSRAM AG | ORDINARY | 0 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)
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---|---|---|---|---|---|---|
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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 | |
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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 |