GERMAN LIGHT PRODUCTS UK LTD.
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 09998011
- Last Updated: 01 Mar 2024
Company Profile
GERMAN LIGHT PRODUCTS UK LTD. was incorporated on Wednesday, February 10, 2016 as a Private Limited Company with registered address in LONDON. GERMAN LIGHT PRODUCTS UK LTD. has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 8 years 8 months and 9 days.
| Name | GERMAN LIGHT PRODUCTS UK LTD. |
|---|---|
| Company number | 09998011 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lin Xiao Nationality: Chinese |
Dates: Friday, June 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Udo Kunzler Nationality: German |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2016
significant influence or control
|
| Kasper Gissel Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, June 17, 2016
significant influence or control
|
| Mark Alan Ravenhill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GERMAN LIGHT PRODUCTS UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| GERMAN LIGHT PRODUCTS UK LTD. | 10 Feb 2016 |