Oshino Lamps (UK) Ltd was founded on 25 October 1979 and are based in Nottingham, it's status in the Companies House registry is set to "Active". There are 9 directors listed as Oshino, Takeshi, Tyler, David James, Harper, Diane, Heinrich, Karl, Ishikawa, Ryuji, Koyama, Toshio, Mason, Malcolm Arthur, Oshino, Hiroshi, Pensi, Karl Manfred for the business. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OSHINO, Takeshi | 31 December 2000 | - | 1 |
| TYLER, David James | 01 January 2003 | - | 1 |
| HEINRICH, Karl | N/A | 15 July 2000 | 1 |
| ISHIKAWA, Ryuji | 01 March 2006 | 20 December 2008 | 1 |
| KOYAMA, Toshio | N/A | 31 December 2000 | 1 |
| MASON, Malcolm Arthur | N/A | 31 May 1997 | 1 |
| OSHINO, Hiroshi | N/A | 01 March 2006 | 1 |
| PENSI, Karl Manfred | 01 October 2007 | 31 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARPER, Diane | 30 May 1997 | 31 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 09 April 2015 | |
| AD01 - Change of registered office address | 08 April 2015 | |
| MR01 - N/A | 30 September 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| CH03 - Change of particulars for secretary | 18 February 2013 | |
| AD01 - Change of registered office address | 18 June 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 22 August 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| CH03 - Change of particulars for secretary | 05 April 2011 | |
| CH01 - Change of particulars for director | 04 April 2011 | |
| TM01 - Termination of appointment of director | 17 January 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 05 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 July 2008 | |
| 363a - Annual Return | 18 April 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| 353 - Register of members | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| AA - Annual Accounts | 18 March 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| 287 - Change in situation or address of Registered Office | 10 July 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2002 | |
| AA - Annual Accounts | 11 July 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 287 - Change in situation or address of Registered Office | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 06 August 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| AA - Annual Accounts | 09 October 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 169 - Return by a company purchasing its own shares | 28 July 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 1997 | |
| AA - Annual Accounts | 24 March 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 363s - Annual Return | 25 March 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 17 March 1995 | |
| AA - Annual Accounts | 13 July 1994 | |
| 363s - Annual Return | 25 April 1994 | |
| 363s - Annual Return | 22 March 1993 | |
| AA - Annual Accounts | 22 March 1993 | |
| AA - Annual Accounts | 06 April 1992 | |
| 363s - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 11 April 1991 | |
| 363a - Annual Return | 11 April 1991 | |
| 363 - Annual Return | 08 May 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 287 - Change in situation or address of Registered Office | 20 December 1989 | |
| 395 - Particulars of a mortgage or charge | 24 November 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 26 October 1988 | |
| AA - Annual Accounts | 14 September 1988 | |
| 287 - Change in situation or address of Registered Office | 16 June 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 08 September 1987 | |
| AA - Annual Accounts | 01 May 1986 | |
| 363 - Annual Return | 01 May 1986 | |
| NEWINC - New incorporation documents | 25 October 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2014 | Outstanding |
N/A |
| Debenture | 11 July 2008 | Outstanding |
N/A |
| Charge of deposit | 18 July 2006 | Outstanding |
N/A |
| Legal mortgage | 14 November 1989 | Outstanding |
N/A |
