LEDVANCE LTD

Company number 01961715

Date	Type	Description	View / Download
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	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
18 May 2023	CH01	Director's details changed for Tobias Raab on 1 May 2022	(2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
13 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
14 Apr 2022	AP01	Appointment of Nelo Dos Santos Neves as a director on 1 April 2022	(2 pages)
14 Apr 2022	AP01	Appointment of Mr Derek Mcmillan as a director on 28 March 2022	(2 pages)
14 Apr 2022	TM01	Termination of appointment of Derek Mcmillan as a director on 28 March 2022	(1 page)
10 Aug 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	(37 pages)
20 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	(3 pages)
19 Jun 2020	AA	Full accounts made up to 30 September 2019	(37 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	(37 pages)
10 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
05 Nov 2018	AP01	Appointment of Tobias Raab as a director on 30 September 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Christoph Thalhammer as a director on 30 September 2018	(1 page)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(37 pages)
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
09 Nov 2017	AP01	Appointment of Mr Derek Mcmillan as a director on 1 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Ismo Korhonen as a director on 30 September 2017	(1 page)
06 Nov 2017	CH01	Director's details changed for Mr Christoph Thalhammer on 16 June 2016	(2 pages)
01 Nov 2017	AA	Full accounts made up to 30 September 2016	(37 pages)
24 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)