LAGERCRANTZ UK LIMITED: Filings
Overview
| Company Name | LAGERCRANTZ UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04209447 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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