Website & contact details
- Group website
- The site of this company’s group or brand.
Ledvance Ltd
- Incorporated
- 19 November 1985 (40 years)
- Previously known as
- Osram Limited (until 15 July 2016)Osram-Gec Limited (until 17 January 1990)Roompast Limited (until 27 March 1986)Earlier: Roompast Limited
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Nelo Dos Santos NevesTobias Raab
- Accounts type
- Full
- Region
- North West
- Address
- Second FloorSterling House810 Mandarin CourtWarringtonWA1 1GG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Dos Santos Neves, Nelo
Director · Appointed 1 April 2022
Portuguese
Born March 1976 (50)
Raab, Tobias
Director · Appointed 30 September 2018
German
Born February 1986 (40)
Officer history (31 former)
17 March 2026
Resigned Mcmillan, Derek as Director
1 April 2022
Appointed Dos Santos Neves, Nelo as Director
28 March 2022
Resigned Mcmillan, Derek as Director
28 March 2022
Appointed Mcmillan, Derek as Director
30 September 2018
30 September 2018
Appointed Raab, Tobias as Director
1 October 2017
Appointed Mcmillan, Derek as Director
30 September 2017
22 July 2016
22 July 2016
Resigned Mannhart, Peter Claus Edwin Ernst as Director
22 July 2016
16 June 2016
16 June 2016
1 April 2015
31 March 2015
1 August 2014
31 July 2014
Resigned Weber, Maik Torsten as Director
4 July 2013
Resigned Carless, Helen Claire as Secretary
4 July 2013
27 April 2012
Appointed Weber, Maik Torsten as Director
19 April 2012
Resigned Zimmermann, Heinrich as Director
6 February 2012
Appointed Carless, Helen Claire as Secretary
6 February 2012
31 January 2012
31 January 2012
7 December 2009
2 November 2009
Appointed Zimmermann, Heinrich as Director
2 November 2009
Appointed Mannhart, Peter Claus Edwin Ernst as Director
28 October 2009
26 October 2009
Resigned Goetzeler, Martin Fred Ludwig as Director
1 April 2009
Resigned Naerger, Johannes as Director
1 August 2008
1 May 2008
30 April 2008
31 March 2008
1 October 2007
1 October 2007
1 October 2007
16 March 2006
Appointed Naerger, Johannes as Director
8 February 2006
Resigned Seeberg, Thomas, Dr as Director
11 July 2005
Appointed Goetzeler, Martin Fred Ludwig as Director
30 April 2005
Resigned Bopst, Wolf-Dieter as Director
1 October 2003
1 October 2003
1 February 2002
1 February 2002
1 October 2001
1 October 2001
28 March 2000
10 May 1999
10 May 1999
7 October 1998
Appointed Seeberg, Thomas, Dr as Director
7 October 1998
Resigned Mohr, Heinz Peter as Director
31 March 1998
31 March 1998
28 February 1997
28 February 1997
1 May 1995
1 April 1993
31 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 15 July 2025 | Full accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 10 May 2025 |
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