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Oshino Lamps (UK) Limited

Oshino Lamps (UK) Limited is an active company incorporated on 25 October 1979 with the registered office located in . Oshino Lamps (UK) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01457050
Private limited company
Age
46 years
Incorporated 25 October 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15-16 Headstocks Industrial Park Merchant Way
Watnall
Nottingham
NG16 1AA
England
Address changed on 14 Apr 2025 (7 months ago)
Previous address was 15-16 Merchant Way Watnall Nottingham Nottinghamshire NG16 1AA England
Telephone
01159641305
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
PSC • Director • Japanese • Lives in Japan • Born in Oct 1971
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CML Innovative Technologies Limited
David James Tyler and Alan David Palfrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £219.7K (-17%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£3.02M
Increased by £36.55K (+1%)
Total Liabilities
-£950.63K
Increased by £128.39K (+16%)
Net Assets
£2.06M
Decreased by £91.84K (-4%)
Debt Ratio (%)
32%
Increased by 3.92% (+14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr David James Tyler Details Changed
7 Months Ago on 14 Apr 2025
David James Tyler Details Changed
7 Months Ago on 14 Apr 2025
Registered Address Changed
7 Months Ago on 14 Apr 2025
Mr Alan David Palfrey Appointed
7 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Jul 2024
Mr David James Tyler Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Takeshi Oshino (PSC) Details Changed
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr David James Tyler on 14 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alan David Palfrey as a director on 11 April 2025
Submitted on 14 Apr 2025
Secretary's details changed for David James Tyler on 14 April 2025
Submitted on 14 Apr 2025
Registered office address changed from 15-16 Merchant Way Watnall Nottingham Nottinghamshire NG16 1AA England to 15-16 Headstocks Industrial Park Merchant Way Watnall Nottingham NG16 1AA on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Mr Takeshi Oshino as a person with significant control on 16 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 27 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for David James Tyler on 15 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr David James Tyler on 15 July 2024
Submitted on 16 Jul 2024
Repayment History
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