Osram Limited in Reading, RG2 6UU

Description

Data updated on: 01-11-2023

Osram Limited 's been in this business for at least 10 years. Registered with number 09860012 in the year 2015, it is registered at 450 Brook Drive, Reading RG2 6UU. Registered as Osram Lighting, this business used the name up till Tue, 18th Oct 2016, at which point it got changed to Osram Limited. This firm's principal business activity number is 27400 meaning Manufacture of electric lighting equipment. Osram Ltd filed its latest accounts for the period up to 2021/12/31. The most recent annual confirmation statement was submitted on 2022/11/05.

According to the latest update, there seems to be a single managing director in the company: Yunus D. (since Wed, 24th Jul 2024). For almost one year Ismo K., had performed the duties for the following firm until the resignation in 2016. As a follow-up another director, specifically Christoph T. resigned in 2016.

Previous company's names
Osram Limited 2016-10-18
Osram Lighting Ltd 2015-11-06

People with significant control

The companies that control this firm include: Ams-Osram Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Premstaetten at Tobelbader Strasse 30, A-8141 and was registered as a PSC under the registration number Fn34109k.

Ams-Osram Ag

Address: Ams-Osram Ag Tobelbader Strasse 30, Premstaetten, A-8141, Austria

Legal authority United Kingdom

Legal form Corporate

Country registered United Kingdom

Place registered Austria

Registration number Fn34109k

Notified on 9 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Osram Licht Ag

Address: Marcel-Breuer-Strasse 6, Munich, 80807, Germany

Legal authority Germany

Legal form Aktiengesellschaft (Ag)

Country registered Germany

Place registered Munich Commercial Registry

Registration number Hrb 199675

Notified on 6 April 2016

Ceased on 9 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Accrued Liabilities	24,599
Additions Other Than Through Business Combinations Property Plant Equipment	10,665
Deferred Consideration For Business Combination	252,401
Derivative Assets	107,014
Increase From Depreciation Charge For Year Property Plant Equipment	11,436
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	25,389
Other Disposals Property Plant Equipment	25,389
Other Increase Decrease In Provisions	498,686
Other Interest Receivable Similar Income Finance Income	10,264
Other Provisions Balance Sheet Subtotal	498,686
Percentage Class Share Held In Subsidiary	100.00
Prepayments	71,893
Property Plant Equipment Gross Cost	66,205
Trade Debtors Trade Receivables	4,556,751
Director Remuneration Benefits Including Payments To Third Parties	387,872
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31
Accumulated Depreciation Impairment Property Plant Equipment	40,309
Average Number Employees During Period	14
Cash Cash Equivalents	768,808
Contract Assets Current	5,100
Contract Liabilities Current Liability	119,381
Cost Sales	4,113,494
Deferred Tax Assets	109,234
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences	5,500
Investments Fixed Assets	25,455,000
Other Interest Income	38,121
Profit Loss On Discontinued Operations Including Gain Or Loss On Sale	35,942
Property Plant Equipment Including Right-of-use Assets	4,169
Provisions	123,081
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	6,451
Tax Tax Credit On Profit Or Loss On Ordinary Activities	177,059
Trade Creditors Trade Payables	16,282,257
Accrued Liabilities	15,411
Additions Other Than Through Business Combinations Property Plant Equipment	11,841
Administrative Expenses	2,381,759
Deferred Consideration For Business Combination	11,092
Further Item Non-operating Gain Loss Before Tax Income Statement Item Component Profit Or Loss Before Tax	11,213
Increase From Depreciation Charge For Year Property Plant Equipment	4,382
Interest Payable Similar Charges Finance Costs	533,015
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment	23,050
Other Disposals Property Plant Equipment	33,012
Other Increase Decrease In Provisions	123,081
Other Interest Receivable Similar Income Finance Income	10,264
Other Provisions Balance Sheet Subtotal	123,081
Percentage Class Share Held In Subsidiary	100.00
Prepayments	44,439
Profit Loss	10,001,727
Profit Loss On Ordinary Activities Before Tax	10,168,389
Property Plant Equipment Gross Cost	45,034
Tax Expense Credit Applicable Tax Rate	2,542,097
Director Remuneration Benefits Including Payments To Third Parties	248,521

Osram Limited

General information

Name:

Office Address:

Description

Company staff

Yunus D.

Ismo K.

Christoph T.

Richard B.

Andrew E.

People with significant control

Ams-Osram Ag

Osram Licht Ag

Accounts Documents

Company filings

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