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Companies House/London/Company profile

USHIO U.K., LTD.

Active
03345269·incorporated 1997-03-27

USHIO U.K., LTD. is an active UK private limited company, incorporated on 27 March 1997 at Companies House (number 03345269; OpenRegistry canonical ID GB-03345269-ushio-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-03-27
Registered Address
C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

USHIO U.K., LTD. has 1 person with significant control on file:

  • Ushio Inc. (Japan reg. 0100-01-008651). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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