Oshino Lamps (Uk) Limited
Company Profile
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SmallOshino Lamps (uk) Limited
01457050•Private Limited With Share Capital
15-16 Headstocks Industrial Park, Merchant Way, Nottingham, NG161AA
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Incorporated
25/10/1979
Company Age
46 years
Directors
4
Employees
11
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Oshino Lamps (uk) Limited (01457050) is a private limited with share capital incorporated on 25/10/1979 (46 years old) and registered in nottingham, NG161AA. The company operates under SIC code 46900 - non-specialised wholesale trade.
Since 1931, oshino has engineered, manufactured and distributed lighting for all aircraft types.the oshino range includes subminiature, miniature, halogen, sealed beam and fluorescent tubes to provide an almost total ‘nose-to-tail’ product offering.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 25/10/1979
NG161AA
11 employees
Financial Overview
Total Assets
£3.02M
Liabilities
£950.6K
Net Assets
£2.06M
Est. Turnover
£5.75M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
11
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2020
Resolution
Category:Resolution
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Termination Director Company With Name
Category:Officers
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:05-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Mortgage
Date:25-07-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Mortgage
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:05-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:05-05-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2004
Legacy
Category:Officers
Date:24-03-2004
Legacy
Category:Annual Return
Date:17-10-2003
Legacy
Category:Address
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2002
Legacy
Category:Annual Return
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2001
Legacy
Category:Address
Date:24-10-2000
Legacy
Category:Officers
Date:11-07-2000
Legacy
Category:Annual Return
Date:06-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1999
Innovate Grants
1
This company received a grant of £24491.4 for Vehicle – Vertically-Integrated Homogeneous Luminance Colour Lighting Enterprise. The project started on 01/11/2019 and ended on 31/01/2021.
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Robey Close Churchfield Court, Linby, Nottingham, Nottinghamshire, NG158AA
15-16 Headstocks Industrial Park, Merchant Way, Nottingham, Ng16 1Aa, NG161AARegistered
Related Companies
1
Contact
01159641305purchase@oshino-lamps.co.ukpurchasing@oshino-lamps.co.ukservice@oshino-lamps.co.ukoshino-lamps.co.uk
15-16 Headstocks Industrial Park, Merchant Way, Nottingham, NG161AA