LARSON-JUHL UK LIMITED
Overview
| Company Name | LARSON-JUHL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01196875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LARSON-JUHL UK LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LARSON-JUHL UK LIMITED located?
| Registered Office Address | Unit 5 Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LARSON-JUHL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARQADIA LIMITED | Sep 14, 1998 | Sep 14, 1998 |
| ARQUATI(U.K.)LIMITED | Jan 17, 1975 | Jan 17, 1975 |
What are the latest accounts for LARSON-JUHL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 29, 2024 |
What is the status of the latest confirmation statement for LARSON-JUHL UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for LARSON-JUHL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 29, 2024 | 34 pages | AA | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Full accounts made up to Jan 01, 2023 | 30 pages | AA | ||
Cessation of Deborah Marion Fraser as a person with significant control on Sep 27, 2023 | 1 pages | PSC07 | ||
Notification of Northampton Acquisition Limited as a person with significant control on Sep 27, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 31 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 03, 2021 | 32 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Jonathan Leslie Burrage as a person with significant control on Oct 31, 2020 | 1 pages | PSC07 | ||
Appointment of Ms Deborah Marion Fraser as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paolo Botrugno as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Leslie Burrage as a director on Oct 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 29, 2019 | 33 pages | AA | ||
Registered office address changed from Arqadia House 2 Wolseley Road Kempston Bedford MK42 7AD England to Unit 5 Bedford Logistics Park Bell Farm Way Kempston Bedfordshire MK43 9SS on Aug 18, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Director's details changed for Mr Arie Cornelis Bijsterveld on Dec 02, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 30 pages | AA | ||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Wolseley Road Kempston Bedford MK42 7AD to Arqadia House 2 Wolseley Road Kempston Bedford MK42 7AD on Dec 21, 2018 | 1 pages | AD01 | ||
Notification of Jonathan Burrage as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||
Who are the officers of LARSON-JUHL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Deborah Marion | Secretary | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | British | 103468660003 | ||||||
| BIJSTERVELD, Arie Cornelis | Director | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | Netherlands | Dutch | 241656670004 | |||||
| BOTRUGNO, Paolo | Director | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | England | Italian | 276027220001 | |||||
| BROWN, Michael John | Director | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | England | British | 94746390002 | |||||
| FRASER, Deborah Marion | Director | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | England | British | 209671340001 | |||||
| HARROLD, David | Secretary | 6 Langley Crescent AL3 5RS St Albans Hertfordshire | British | 1588330001 | ||||||
| ARQUATI, Elio | Director | Via Valline Maiatico Sala Baganza FOREIGN Parma Italy | Italian | 12947010001 | ||||||
| ARQUATI, Ettore | Director | Via Zappati Sala Baganza FOREIGN Parma Italy | Italian | 12947030001 | ||||||
| ARQUATI, Franco | Director | Via Valline 3 Maiatico Di Sala Baganza FOREIGN Parma Italy | Italian | 12947020001 | ||||||
| BURRAGE, Jonathan Leslie | Director | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | United Kingdom | British | 220183000001 | |||||
| GOODSON, Ralph Bradley | Director | 435 Cullen Copse FOREIGN Alpharetta Georgia 30022 Usa | Usa | Usa | 46406370001 | |||||
| MASTERS, Derek William | Director | Green Lane Aspley Guise MK17 8EN Milton Keynes Crowcombe Buckinghamshire | British | 134284860001 | ||||||
| MCKENZIE, Stephen Eric | Director | 7315 Beaumont Terrace Suwanee Georgia 30024-5376 United States | Usa | Usa | 82961260001 | |||||
| PONZIO, Craig Allen | Director | 156 Elk Crossing Lane Upper Bear Creek Ranch Evergreen Colorado 80439 Usa | American | 45998100004 | ||||||
| VAN PELT, Andrew | Director | 2 Wolseley Road Kempston MK42 7AD Bedford | Usa | American | 167287340001 |
Who are the persons with significant control of LARSON-JUHL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northampton Acquisition Limited | Sep 27, 2023 | Bedford Link Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Beds England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Leslie Burrage | Jan 01, 2018 | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Deborah Marion Fraser | Apr 06, 2016 | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Van Pelt | Apr 06, 2016 | 2 Wolseley Road Kempston MK42 7AD Bedford | Yes | ||||||||||
Nationality: American Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Brown | Apr 06, 2016 | Bedford Logistics Park Bell Farm Way MK43 9SS Kempston Unit 5 Bedfordshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0