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LEDVANCE LTD

Company number 01961715

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AD01	Registered office address changed from Aquila House Delta Crescent Westbrook Warrington WA5 7NR England to Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG on 19 December 2023	View PDF Registered office address changed from Aquila House Delta Crescent Westbrook Warrington WA5 7NR England to Second Floor, Sterling House 810 Mandarin Court Warrington Cheshire WA1 1GG on 19 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CH01	Director's details changed for Tobias Raab on 1 May 2022	View PDF Director's details changed for Tobias Raab on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Nelo Dos Santos Neves as a director on 1 April 2022	View PDF Appointment of Nelo Dos Santos Neves as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AP01	Appointment of Mr Derek Mcmillan as a director on 28 March 2022	View PDF Appointment of Mr Derek Mcmillan as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	TM01	Termination of appointment of Derek Mcmillan as a director on 28 March 2022	View PDF Termination of appointment of Derek Mcmillan as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 37 pages (37 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 37 pages (37 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Tobias Raab as a director on 30 September 2018	View PDF Appointment of Tobias Raab as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Christoph Thalhammer as a director on 30 September 2018	View PDF Termination of appointment of Christoph Thalhammer as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 37 pages (37 pages)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AP01	Appointment of Mr Derek Mcmillan as a director on 1 October 2017	View PDF Appointment of Mr Derek Mcmillan as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Ismo Korhonen as a director on 30 September 2017	View PDF Termination of appointment of Ismo Korhonen as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CH01	Director's details changed for Mr Christoph Thalhammer on 16 June 2016	View PDF Director's details changed for Mr Christoph Thalhammer on 16 June 2016 - link opens in a new window - 2 pages (2 pages)

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LEDVANCE LTD

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