09469665 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 March 2015
Accounts due30 September 2026
Confirmation due3 January 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mikio KawaharaTM01 · Officers
Officers — Noriaki SakamotoTM01 · Officers
Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
Officers — Nigel Leslie Richard VaughanTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 20 December 2024CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
Officers — Mr Nigel Leslie Richard VaughanAP01 · Officers
Officers — Cian HughesTM01 · Officers
Officers — Francois AuqueTM01 · Officers
CapitalSH10 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Christopher John WilesAP01 · Officers
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
Tomotaka GojiNotified 5 December 2019 · ceased 28 May 2021Ownership Of Shares 25 To 50 Percent
Osram Licht AgNotified 5 December 2019 · ceased 28 May 2021Ownership Of Shares 25 To 50 Percent
Valla LimitedNotified 11 February 2019 · ceased 5 December 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Essex Innovation LimitedNotified 6 April 2016 · ceased 28 May 2021Voting Rights 25 To 50 Percent
Governance
3 active officers
Eduardo BUNDYRADirector · appointed 21 December 2023
Darran MILNEDirector · appointed 10 November 2016
Christopher John WILESDirector · appointed 21 December 2023