LAGERCRANTZ UK LIMITED
Overview
| Company Name | LAGERCRANTZ UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04209447 |
| 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 LAGERCRANTZ UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGERCRANTZ UK LIMITED located?
| Registered Office Address | Unit 10-11, Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGERCRANTZ UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTE UK LIMITED | Nov 10, 2008 | Nov 10, 2008 |
| ACTE COMPONENTS LIMITED | May 01, 2001 | May 01, 2001 |
What are the latest accounts for LAGERCRANTZ UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAGERCRANTZ UK LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for LAGERCRANTZ UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Karin Margareta Mellegard Djarf as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Peter Thysell as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 98 pages | AA | ||
Notification of Lagercrantz Group Ab as a person with significant control on May 02, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 12, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Andrew Lister as a director on Mar 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Russell Edward Middleton Stuart as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 125 pages | AA | ||
Registered office address changed from , Unit 10-11, Worton Hall Industrial Estate Unit 10-11, Worton Hall Industrial Estate, Isleworth, TW7 6ER, England to Unit 10-11, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on Nov 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Richmond Bridge House 419 Richmond Road, London, TW1 2EX to Unit 10-11, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on Nov 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Jorgen Wigh on Jan 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Director's details changed for Jorgen Wigh on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Peter Thysell on Jul 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Jorgen Wigh on Jan 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Jorgen Wigh on May 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Jorgen Wigh on May 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from , 52 Brook Street, London, W1K 5DS, England to Unit 10-11, Worton Hall Industrial Estate Worton Road Isleworth TW7 6ER on Oct 20, 2022 | 2 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Appointment of Mr Russell Stuart as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Cosec Direct Limited as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||
Who are the officers of LAGERCRANTZ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LISTER, Andrew Thomas, Mr. | Director | Worton Hall Industrial Estate Worton Road TW7 6ER Isleworth Unit 10 -11 England | England | British | 333583940001 | |||||||||
| MELLEGARD DJARF, Karin Margareta | Director | Box 3508 103 69 Stockholm C/O Lagercrantz Group Ab Sweden | Sweden | Swedish | 350283170001 | |||||||||
| WIGH, Jorgen | Director | Vasagatan 111 20 Stockholm 11 Sweden | Sweden | Swedish | 115953060003 | |||||||||
| COLLEN, Michael | Secretary | 13 Glen Road GU51 3QS Fleet Hampshire | British | 79856080001 | ||||||||||
| FOSTER, Roger Edward | Secretary | The Fosters Cliveden Mead SL6 8HE Maidenhead Berkshire | British | 38755900001 | ||||||||||
| COSEC DIRECT LIMITED | Secretary | Brook Street W1K 5DS London 52 England |
| 103401560002 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| ALEXANDER, Steen | Director | Skyttevangen 17 Alleroed Dk3450 Denmark | Danish | 82231060001 | ||||||||||
| ALEXANDER, Steen | Director | Skyttevangen 17 Alleroed Dk3450 Denmark | Danish | 82231060001 | ||||||||||
| ALMELING, Ulf Gunnar Roland | Director | Fjarilsvagen 6a Akersberga S-18438 Sweden | Swedish | 76192570001 | ||||||||||
| ARTHUR, Karl Anders | Director | Kullanksangsrag 7 Kullank 42931 Sweden | Swedish | 100064410001 | ||||||||||
| COLLEN, Michael | Director | 13 Glen Road GU51 3QS Fleet Hampshire | British | 79856080001 | ||||||||||
| FOSTER, Roger Edward | Director | The Fosters Cliveden Mead SL6 8HE Maidenhead Berkshire | British | 38755900001 | ||||||||||
| GLADH, Ulf Anders | Director | Torsgatan 111 23 Stockholm 2 Sweden | Sweden | Swedish | 133174370002 | |||||||||
| IKOV, Per | Director | Trorodvanget 7 Veclbaek Kd-2590 Denmark | Danish | 107453630001 | ||||||||||
| LUND, Per | Director | Marielystvej 25 Frederiksberg 2000 Denmark | Danish | 82231200001 | ||||||||||
| NOERSKOV, Michael | Director | Brook Street W1K 5DS London 52 England | Denmark | Danish | 266774650001 | |||||||||
| STUART, Russell Edward Middleton | Director | Worton Road TW7 6ER Isleworth Unit 10-11, Worton Hall Industrial Estate England | England | British | 298298380001 | |||||||||
| THORVALDSEN, Stein | Director | Tomteveien 108 Skjetten N-2013 Norway | Norwegian | 76192640001 | ||||||||||
| THYSELL, Peter | Director | Vasagatan 111 20 Stockholm 11 Sweden | Sweden | Swedish | 296823270001 | |||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of LAGERCRANTZ UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagercrantz Group Ab | May 02, 2017 | 103 69 Stockholm Box 3508 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for LAGERCRANTZ UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2017 | May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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