OSHINO LAMPS (UK) LIMITED
OSHINO LAMPS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01457050, and its current status with Companies House is active. The company was incorporated on 25 October 1979 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for OSHINO LAMPS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for OSHINO LAMPS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OSHINO LAMPS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OSHINO LAMPS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for OSHINO LAMPS (UK) LIMITED are current appointments, filed with Companies House. Takeshi Oshino (appointed 2000-12-31), David Tyler (appointed 2003-01-01) and Alan Palfrey (appointed 2025-04-11) all serve as Director; David Tyler (appointed 2001-05-31) serves as Company Secretary. The remaining 1 record shown (Karl Pensi) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OSHINO LAMPS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OSHINO LAMPS (UK) LIMITED sits 1 level below its ultimate parent, OSHINO LAMPS LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OSHINO LAMPS LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSHINO LAMPS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OSHINO LAMPS LTD.
Japan
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Frequently Asked Questions
Who owns OSHINO LAMPS (UK) LIMITED?
One shareholder is currently on record for OSHINO LAMPS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSHINO LAMPS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OSHINO LAMPS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OSHINO LAMPS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OSHINO LAMPS (UK) LIMITED have on record?
1 shareholder is shown on record for OSHINO LAMPS (UK) LIMITED.
What is OSHINO LAMPS (UK) LIMITED's company registration number?
OSHINO LAMPS (UK) LIMITED's registration number is 01457050, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OSHINO LAMPS (UK) LIMITED still an active company?
OSHINO LAMPS (UK) LIMITED's status on Companies House is listed as active.
When was OSHINO LAMPS (UK) LIMITED incorporated?
OSHINO LAMPS (UK) LIMITED was incorporated on 25 October 1979, according to Companies House.
What is OSHINO LAMPS (UK) LIMITED's registered address?
The registered address on file for OSHINO LAMPS (UK) LIMITED is Nottingham, United Kingdom.
What legal structure is OSHINO LAMPS (UK) LIMITED registered as?
OSHINO LAMPS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OSHINO LAMPS (UK) LIMITED?
Four of the 5 officer records shown for OSHINO LAMPS (UK) LIMITED are current appointments, filed with Companies House. Takeshi Oshino (appointed 2000-12-31), David Tyler (appointed 2003-01-01) and Alan Palfrey (appointed 2025-04-11) all serve as Director; David Tyler (appointed 2001-05-31) serves as Company Secretary. The remaining 1 record shown (Karl Pensi) is a former appointment that has since been resigned. Management authority at OSHINO LAMPS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSHINO LAMPS (UK) LIMITED have a parent company or subsidiaries?
OSHINO LAMPS (UK) LIMITED sits 1 level below its ultimate parent, OSHINO LAMPS LTD., registered in Japan. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OSHINO LAMPS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSHINO LAMPS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSHINO LAMPS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OSHINO LAMPS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.