EKORNES LIMITED

Overview

Company Name	EKORNES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01109326
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EKORNES LIMITED?

Manufacture of other furniture (31090) / Manufacturing
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EKORNES LIMITED located?

Registered Office Address	Queens House 180 Tottenham Court Road W1T 7PD London England
Undeliverable Registered Office Address	No

What were the previous names of EKORNES LIMITED?

Previous Company Names
Company Name	From	Until
EKORNES ULFERTS LIMITED	Oct 15, 1984	Oct 15, 1984
ULFERTS OF SWEDEN LIMITED	Dec 31, 1979	Dec 31, 1979
ULFERTS INTERIORS LIMITED	Apr 18, 1973	Apr 18, 1973

What are the latest accounts for EKORNES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EKORNES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for EKORNES LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2025

Confirmation statement made on Jul 08, 2025 with no updates

3 pages

CS01

Sep 23, 2024

Full accounts made up to Dec 31, 2023

27 pages

Aug 16, 2024

Appointment of Mr Andrew James Davies as a director on Jul 29, 2024

2 pages

AP01

Aug 05, 2024

Confirmation statement made on Jul 08, 2024 with no updates

3 pages

CS01

Aug 05, 2024

Termination of appointment of James William Graham Thompson as a director on Jul 29, 2024

1 pages

TM01

Aug 05, 2024

Termination of appointment of James William Graham Thompson as a secretary on Jul 29, 2024

1 pages

TM02

Oct 16, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jul 20, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Jun 29, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: articles of association be amended by deleting all the objects of the company that, by virtue of the companies act 2006, have been treated as provisions of company's articles of association 30/05/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 20, 2023

Statement of company's objects

2 pages

CC04

Sep 22, 2022

Full accounts made up to Dec 31, 2021

26 pages

Jul 25, 2022

Confirmation statement made on Jul 08, 2022 with updates

4 pages

CS01

Jul 25, 2022

Termination of appointment of Svein Lunde as a director on Jul 15, 2022

1 pages

TM01

Jul 01, 2022

Appointment of Mr Fredrik Ødegård Nilsen as a director on Jul 01, 2022

2 pages

AP01

Jun 28, 2022

Appointment of Mr Andrew James Davies as a secretary on Jun 27, 2022

2 pages

AP03

Mar 10, 2022

Registered office address changed from 22-24 Ely Place, Level 3 Ely Place London EC1N 6TE England to Queens House 180 Tottenham Court Road London W1T 7PD on Mar 10, 2022

1 pages

AD01

Jul 09, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

May 12, 2021

Full accounts made up to Dec 31, 2020

27 pages

Dec 30, 2020

Full accounts made up to Dec 31, 2019

25 pages

Jul 21, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Jul 21, 2020

Termination of appointment of Olav Holst Dyrnes as a director on Apr 01, 2020

1 pages

TM01

Sep 11, 2019

Full accounts made up to Dec 31, 2018

24 pages

Jul 29, 2019

Director's details changed for Mr. Svein Lunde on Jul 29, 2019

2 pages

CH01

Jul 29, 2019

Confirmation statement made on Jul 08, 2019 with updates

3 pages

CS01

Jun 27, 2019

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of EKORNES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Andrew James 180 Tottenham Court Road W1T 7PD London Queens House England	Jun 27, 2022		Secretary	180 Tottenham Court Road W1T 7PD London Queens House England					297383410001
DAVIES, Andrew James 180 Tottenham Court Road W1T 7PD London Queens House England	Jul 29, 2024		Director	180 Tottenham Court Road W1T 7PD London Queens House England	England	British	1982-7	Managing Director	326211950001
NILSEN, Fredrik Ødegård 180 Tottenham Court Road W1T 7PD London Queens House England	Jul 01, 2022		Director	180 Tottenham Court Road W1T 7PD London Queens House England	Norway	Norwegian	1988-7	Chief Financial Officer	297539630001
BAGNALL, Lee Kings Court 2-16 Goodge Street W1T 2QA London	Sep 10, 2012	Jun 30, 2013	Secretary	Kings Court 2-16 Goodge Street W1T 2QA London					172133090001
BJERKE, Jo Are 94 Ridge Road SG6 1PT Letchworth Garden City Hertfordshire	Mar 25, 2003	Oct 13, 2008	Secretary	94 Ridge Road SG6 1PT Letchworth Garden City Hertfordshire		Norwegian		Managing Director	86329710003
DOWDEN, Richard Gregory 50 Dryden Crescent SG2 0JG Stevenage Hertfordshire		Oct 07, 1996	Secretary	50 Dryden Crescent SG2 0JG Stevenage Hertfordshire		British			78843250001
LUNDE, Svein 64 Badminton Road SW12 8BL London	Oct 07, 1996	Mar 25, 2003	Secretary	64 Badminton Road SW12 8BL London		Norwegian		Managing Director	50171400002
TATE, James Robert Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England	Oct 01, 2013	Jul 11, 2017	Secretary	Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England					182138200001
THOMPSON, James William Graham 180 Tottenham Court Road W1T 7PD London Queens House England	Jul 11, 2017	Jul 29, 2024	Secretary	180 Tottenham Court Road W1T 7PD London Queens House England					235331620001
ANGELL, Hans-Petter 59 Compton Road Wimbledon SW19 7QA London	Jul 01, 1992	Jul 01, 1994	Director	59 Compton Road Wimbledon SW19 7QA London		Norwegian	1954-8	Managing Director	31351160001
BAGNALL, Lee Paul Kings Court 2-16 Goodge Street W1T 2QA London	Sep 10, 2012	Jun 30, 2013	Director	Kings Court 2-16 Goodge Street W1T 2QA London	United Kingdom	British	1969-1	Director	254379490001
BJERKE, Jo Are 94 Ridge Road SG6 1PT Letchworth Garden City Hertfordshire	Mar 25, 2003	Oct 13, 2008	Director	94 Ridge Road SG6 1PT Letchworth Garden City Hertfordshire		Norwegian	1970-6	Managing Director	86329710003
CARMICHAEL, John 22 Saddlers Place Downs Barn MK14 7RS Milton Keynes Buckinghamshire	Sep 01, 1992	Sep 01, 1994	Director	22 Saddlers Place Downs Barn MK14 7RS Milton Keynes Buckinghamshire		British	1953-6	Sales Director	31183980001
DRABLOS, Nils-Fredrik, Mr. Goodge Street W1T 2QA London Kings Court England	Dec 03, 2012	Jan 01, 2015	Director	Goodge Street W1T 2QA London Kings Court England	Norway	Norwegian	1944-12	Chief Executive	174415590001
EKORNES, Jens Peter N-6222 FOREIGN Kornnes Norway	Sep 01, 1992	Sep 01, 1994	Director	N-6222 FOREIGN Kornnes Norway		Norwegian	1942-1	Managing Director-Je Ekornes	37157610001
HAINES, Michael Robert 6 Hodges Lane NN7 4AJ Kislingbury Bridge Cottage Northamptonshire	Mar 09, 2009	Dec 09, 2011	Director	6 Hodges Lane NN7 4AJ Kislingbury Bridge Cottage Northamptonshire	England	British	1967-9	Director	173635140002
HAUGEN, Runar 6230 6230 Sykkylven Norway	Sep 01, 1994	Mar 25, 2003	Director	6230 6230 Sykkylven Norway		Norwegian	1964-5	Marketing Manager	40458920001
HOLST DYRNES, Olav Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England	Jan 01, 2015	Apr 01, 2020	Director	Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England	Norway	Norwegian	1970-6	Ceo	194722150001
LUNDE, Svein 180 Tottenham Court Road W1T 7PD London Queens House England	Sep 01, 1994	Jul 15, 2022	Director	180 Tottenham Court Road W1T 7PD London Queens House England	United Kingdom	Norwegian	1961-7	Internat Marketing Director	50171400001
ROMDAHL, Paal Charlotte Andersensufi 35 FOREIGN Oslo 0375 Norway		Jul 07, 1992	Director	Charlotte Andersensufi 35 FOREIGN Oslo 0375 Norway		Norwegian	1943-7	Marketing Director	23770590001
SVENDSEN, Robert Torleveien Alesund No6012 Norway		Oct 13, 2008	Director	Torleveien Alesund No6012 Norway		Norwegian	1954-10	Director	23770600001
TATE, James Robert Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England	Oct 01, 2013	Jul 11, 2017	Director	Ely Place EC1N 6TE London 22-24 Ely Place, Level 3 England	England	British	1978-3	Company Secretary/Director	182137770002
THOMPSON, James William Graham 180 Tottenham Court Road W1T 7PD London Queens House England	Jul 11, 2017	Jul 29, 2024	Director	180 Tottenham Court Road W1T 7PD London Queens House England	United Kingdom	British	1979-8	Managing Director	183004560001
TORLEN, Oyvind 6020 Alesund Torla Norway	Oct 13, 2008	Dec 03, 2012	Director	6020 Alesund Torla Norway	Norway	Norwegian	1970-8	Chief Executive Officer	134740460001
URKEDAL, Peter 78 Worple Road KT18 7AF Epsom Surrey		Jul 07, 1992	Director	78 Worple Road KT18 7AF Epsom Surrey		Norwegian	1953-1	Director	23770610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EKORNES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ekornes Asa

Apr 06, 2016

Industrivegen

N-6222

Ikornnes

Norway

Legal Form	Plc Norway
Legal Authority	Norwegian

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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