Osram Limited

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General information

Name:

Osram Ltd

Office Address:

450 Brook Drive Green Park RG2 6UU Reading

Number: 09860012

Incorporation date: 2015-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Osram Limited 's been in this business for at least 9 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: Andrew E. (since Fri, 6th Nov 2015). 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

Company staff

Andrew E.

Role: Director

Appointed: 06 November 2015

Latest update: 21 January 2024

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
Accumulated Depreciation Impairment Property Plant Equipment 58,976
Additions Other Than Through Business Combinations Property Plant Equipment 10,665
Average Number Employees During Period 23
Cash Cash Equivalents 302,582
Contract Assets Current 5,100
Contract Liabilities Current Liability 241,517
Cost Sales 7,936,527
Deferred Consideration For Business Combination 252,401
Deferred Tax Assets 2,994
Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences 5,500
Derivative Assets 107,014
Increase From Depreciation Charge For Year Property Plant Equipment 11,436
Investments Fixed Assets 15,005,000
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 Income 10,264
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
Profit Loss On Discontinued Operations Including Gain Or Loss On Sale 977,582
Property Plant Equipment Gross Cost 66,205
Property Plant Equipment Including Right-of-use Assets 7,229
Provisions 498,686
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 14,637
Tax Tax Credit On Profit Or Loss On Ordinary Activities 177,059
Trade Creditors Trade Payables 18,163,452
Trade Debtors Trade Receivables 4,556,751
Director Remuneration Benefits Including Payments To Third Parties 387,872

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
8
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