LL

LEDVANCE LTD

Active

Company number 01961715

Warrington, United Kingdom · Incorporated 19 November 1985

Second Floor, Sterling House, 810 Mandarin Court, Warrington, Cheshire, WA1 1GG, United Kingdom

Last updated on 18 September 2026

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROOMPAST LIMITED · 19 November 1985 – 27 March 1986

ROOMPAST LIMITED · 19 November 1985 – 27 March 1986

OSRAM-GEC LIMITED · 27 March 1986 – 17 January 1990

OSRAM LIMITED · 17 January 1990 – 15 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Accounts With Accounts Type Full
Accounts
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Change Person Director Company With Change Date
Officers
18 May 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2021 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Accounts With Accounts Type Full
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 July 2016 View
Resolution
Resolution
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Change Person Director Company With Change Date
Officers
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Change Person Director Company With Change Date
Officers
21 January 2016 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date
Annual Return
1 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Sail Address Company With Old Address New Address
Address
15 October 2014 View
Move Registers To Sail Company With New Address
Address
15 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Sail Address Company With Old Address
Address
13 September 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Termination Secretary Company With Name
Officers
5 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Appoint Person Secretary Company With Name
Officers
15 February 2012 View
Termination Secretary Company With Name
Officers
8 February 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Termination Director Company With Name
Officers
9 November 2009 View
Move Registers To Sail Company
Address
14 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Auditors Resignation Company
Auditors
5 August 2009 View
Auditors Resignation Company
Auditors
14 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
20 March 2009 View
Resolution
Resolution
16 December 2008 View
Legacy
Officers
6 August 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Address
10 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Full
Accounts
15 June 2005 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
26 July 2003 View
Legacy
Annual Return
12 March 2003 View
Accounts With Accounts Type Group
Accounts
10 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Annual Return
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Address
28 March 2001 View
Legacy
Annual Return
23 February 2001 View
Resolution
Resolution
20 February 2001 View
Accounts With Accounts Type Full Group
Accounts
16 February 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Annual Return
13 April 1999 View
Accounts With Accounts Type Full Group
Accounts
10 April 1999 View
Legacy
Officers
31 May 1998 View
Legacy
Officers
31 May 1998 View
Accounts With Accounts Type Full Group
Accounts
26 March 1998 View
Resolution
Resolution
18 March 1998 View
Legacy
Annual Return
27 February 1998 View
Legacy
Officers
11 April 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full Group
Accounts
21 February 1997 View
Legacy
Officers
22 October 1996 View
Auditors Resignation Company
Auditors
12 June 1996 View
Accounts With Accounts Type Full Group
Accounts
27 March 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
4 May 1995 View
Accounts With Accounts Type Full Group
Accounts
28 March 1995 View
Legacy
Annual Return
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
30 March 1994 View
Legacy
Annual Return
14 March 1994 View
Legacy
Officers
8 September 1993 View
Legacy
Officers
28 April 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Annual Return
23 March 1993 View
Accounts With Accounts Type Full Group
Accounts
17 February 1993 View
Accounts With Accounts Type Full Group
Accounts
6 August 1992 View
Legacy
Annual Return
24 April 1992 View
Accounts With Accounts Type Full Group
Accounts
28 August 1991 View
Accounts With Accounts Type Full Group
Accounts
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Annual Return
9 April 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Accounts
15 June 1990 View
Legacy
Officers
13 February 1990 View
Memorandum Articles
Incorporation
8 February 1990 View
Resolution
Resolution
23 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 January 1990 View
Certificate Change Of Name Company
Change Of Name
16 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Officers
11 January 1990 View
Accounts With Accounts Type Full
Accounts
11 September 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Officers
10 July 1989 View
Accounts With Accounts Type Full
Accounts
28 October 1988 View
Legacy
Annual Return
16 September 1988 View
Accounts With Accounts Type Full
Accounts
28 August 1987 View
Legacy
Annual Return
1 July 1987 View
Legacy
Officers
20 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 August 1986 View
Incorporation Company
Incorporation
19 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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