About

Registered Number: 01457050
Date of Incorporation: 25/10/1979 (40 years and 11 months ago)
Company Status: Active
Registered Address: 1 Churchfield Court Robey Close, Linby, Nottingham, NG15 8AA

 

Based in Nottingham, Oshino Lamps (UK) Ltd was established in 1979, it has a status of "Active". This business has 9 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Takeshi Oshino/
1971-10
Individual person with significant control Japanese/
Japan
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.