LEDVANCE LTD

active Company number 01961715

Private Limited by Shares · Incorporated on 19th Nov 1985

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SIC code: 27400
Registered office: Warrington, WA1 1GG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LEDVANCE LTD is a private limited by shares company based in Warrington. It was incorporated on 19th Nov 1985 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

2 Directors View directors

1 Company at address

142 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in WA1 1GG £540,000 as of 11th Dec 2023 View postcode page

Average price (all time) £631,318

Average price (since 2016) £648,250

Property sales recorded 11

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nelo Dos Santos Neves	Director	1st Apr 2022	This company	Portuguese	View profile
Tobias Raab	Director	30th Sep 2018	This company	German	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 1985
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 1985 Company incorporated
31st Mar 1993 Alan Mills resigned as Director
1st Apr 1993 Robert Caban appointed as Director
1st May 1995 Juergen Gehrels appointed as Director
28th Feb 1997 Ian Howard resigned as Secretary
28th Feb 1997 Edward Wenzerul appointed as Secretary
31st Mar 1998 Juergen Gehrels resigned as Director
31st Mar 1998 Alan Wood appointed as Director
7th Oct 1998 Heinz Mohr resigned as Director
7th Oct 1998 Thomas Seeberg appointed as Director
10th May 1999 Edward Wenzerul resigned as Secretary
10th May 1999 Gerard Gent appointed as Secretary
28th Mar 2000 Gerard Gent appointed as Director
1st Oct 2001 Robert Caban resigned as Director
1st Oct 2001 Martin Goetzeler appointed as Director
1st Feb 2002 Martin Goetzeler resigned as Director
1st Feb 2002 Siegmar Proebstl appointed as Director
1st Oct 2003 Siegmar Proebstl resigned as Director
1st Oct 2003 David Schofield appointed as Director
30th Apr 2005 Wolf-Dieter Bopst resigned as Director
11th Jul 2005 Martin Goetzeler appointed as Director
8th Feb 2006 Thomas Seeberg resigned as Director
16th Mar 2006 Johannes Naerger appointed as Director
1st Oct 2007 Gerard Gent resigned as Director
1st Oct 2007 Alan Wood resigned as Director
1st Oct 2007 Thomas White appointed as Director
31st Mar 2008 Thomas White resigned as Director
30th Apr 2008 David Schofield resigned as Director
1st May 2008 Rune Marki appointed as Director
1st Aug 2008 Andreas Goss appointed as Director
1st Apr 2009 Johannes Naerger resigned as Director
26th Oct 2009 Martin Goetzeler resigned as Director
28th Oct 2009 Andreas Goss resigned as Director
2nd Nov 2009 Heinrich Zimmermann appointed as Director
2nd Nov 2009 Peter Mannhart appointed as Director
7th Dec 2009 Gerard Gent appointed as Director
31st Jan 2012 Gerard Gent resigned as Director
31st Jan 2012 Gerard Gent resigned as Secretary
6th Feb 2012 Helen Carless appointed as Director
6th Feb 2012 Helen Carless appointed as Secretary
19th Apr 2012 Heinrich Zimmermann resigned as Director
27th Apr 2012 Maik Weber appointed as Director
4th Jul 2013 Helen Carless resigned as Director
4th Jul 2013 Helen Carless resigned as Secretary
31st Jul 2014 Maik Weber resigned as Director
1st Aug 2014 Andrew Edger appointed as Director
31st Mar 2015 Rune Marki resigned as Director
1st Apr 2015 Richard Bushnell appointed as Director
16th Jun 2016 Ismo Korhonen appointed as Director
16th Jun 2016 Christoph Thalhammer appointed as Director
22nd Jul 2016 Andrew Edger resigned as Director
22nd Jul 2016 Peter Mannhart resigned as Director
22nd Jul 2016 Richard Bushnell resigned as Director
30th Sep 2017 Ismo Korhonen resigned as Director
1st Oct 2017 Derek McMillan appointed as Director
30th Sep 2018 Christoph Thalhammer resigned as Director
30th Sep 2018 Tobias Raab appointed as Director
28th Mar 2022 Derek McMillan resigned as Director
28th Mar 2022 Derek McMillan appointed as Director
1st Apr 2022 Nelo Dos Santos Neves appointed as Director
17th Mar 2026 Derek McMillan resigned as Director
10th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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