Lumileds International BV
Extended Company Report |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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Philips Lumileds Lighting Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 60629363 |
| Universal Entity Code | 1391-7445-8656-2614 |
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| Record last updated | Tuesday, June 20, 2023 12:17:18 AM UTC |
| Official Address | Evert Van De Beekstraat The Base, To, 1 Schiphol There are 2 companies registered at this street |
| Locality | Schiphol |
| Region | Gemeente Haarlemmermeer, Provincie Noord-Holland |
| Postal Code | 1118CL |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 20, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Appointment of a person as Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director 60629... | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Resignation of one Director | |
| Registry | Nov 2, 2022 | Oct 31, 2022 | Amended statutes | |
| Financials | Oct 26, 2022 | | Declaration of consent to file annual accounts to parent company | |
| Financials | May 6, 2022 | | Filing of statement of subsidiary company 2021 | |
| Financials | Jun 2, 2021 | | Filing of statement of subsidiary company 2020 | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Appointment of a man as Director | |
| Registry | Oct 7, 2020 | Oct 1, 2020 | Resignation of one Director | |
| Financials | Aug 14, 2020 | | Filing of statement of subsidiary company 2019 | |
| Financials | Jan 8, 2020 | | Special situation of financial statement | |
| Registry | Jun 24, 2019 | May 9, 2019 | Two appointments: 2 men | |
| Registry | Mar 29, 2019 | Mar 8, 2019 | Appointment of a man as Director | |
| Registry | Mar 29, 2019 | Mar 8, 2019 | Resignation of one Director | |
| Financials | Mar 20, 2018 | | Filing of financial statement 2016 | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Appointment of a man as Director | |
| Registry | Feb 12, 2018 | Feb 1, 2018 | Resignation of one Director | |
| Financials | Feb 13, 2017 | | Filing of financial statement 2014 | |
| Registry | Feb 6, 2017 | Feb 2, 2017 | Appointment of a man as Director | |
| Registry | Feb 6, 2017 | Jan 31, 2017 | Resignation of one Director | |
| Financials | Jan 10, 2017 | | Filing of financial statement 2015 | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Appointment of a man as Director | |
| Registry | Apr 11, 2016 | Apr 1, 2016 | Resignation of one Director | |
| Registry | Sep 17, 2015 | Jul 22, 2015 | Appointment of a man as Director | |
| Registry | Sep 17, 2015 | Jul 22, 2015 | Appointment of a man as Director 60629... | |
| Registry | Sep 17, 2015 | Jul 31, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Appointment of a man as Director 60629... | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director | |
| Registry | Apr 16, 2015 | Apr 1, 2015 | Resignation of one Director 60629... | |
| Registry | Sep 3, 2014 | | Modification of paid-up capital | |
| Registry | Aug 14, 2014 | | Change of name | |
| Registry | May 9, 2014 | | Appointment of a man as Director | |
| Registry | May 9, 2014 | | Appointment of a man as Director 60629... | |
| Registry | May 9, 2014 | | Incorporation of company | |
