Menna Overview
Here’s a quick overview of LOUIS POULSEN UK LIMITED 👀 — a London, Sw1h 9hp based business that started in 1985.
LOUIS POULSEN UK LIMITED
- Company statusactive
- Company No01895479
- Age41 years 4 months Incorporated 14 March 1985
- Officers3
Address
24 Old Queen Street 24 Old Queen Street, C/O Goodwille Limited, London, Sw1h 9hp, SW1H 9HP, England
LOUIS POULSEN UK LIMITED is an active company incorporated on 14 March 1985 and based in London, Sw1h 9hp, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Sep 2021
Legacy
4 Years Ago on 13 Sep 2021
Legacy
4 Years Ago on 13 Sep 2021
Legacy
4 Years Ago on 10 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 10 Aug 2020
Legacy
5 Years Ago on 10 Aug 2020
Legacy
5 Years Ago on 10 Aug 2020
Legacy
5 Years Ago on 10 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSEN, Allan Toft, Mr. | secretary | 15 Jan 2020 | |
| ESKILDSEN, Søren Mygind, Ceo | director | Apr 1972 | 21 Sept 2017 |
| ROTHOFF, Tommy, Mr. | director | Feb 1976 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Louis Poulsen A/S | 22 Dec 2016 |
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Here’s a quick overview of LOUIS POULSEN UK LIMITED 👀 — a London, Sw1h 9hp based business that started in 1985.