Menna Overview
Here’s a quick overview of LAGERCRANTZ UK LIMITED 👀 — a Isleworth based business that started in 2001.
LAGERCRANTZ UK LIMITED
- Company statusactive
- Company No04209447
- Age25 years 2 months Incorporated 1 May 2001
- Officers3
Address
Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England
LAGERCRANTZ UK LIMITED is an active company incorporated on 1 May 2001 and based in Isleworth, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 14 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LISTER, Andrew Thomas | director | Oct 1977 | 03 Mar 2025 |
| THYSELL, Peter | director | Mar 1970 | 09 Jun 2022 |
| WIGH, Jorgen | director | May 1965 | 13 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lagercrantz Group Ab | 02 May 2017 |
Related Companies
To view a related company, use above.
LISTER, Andrew Thomas, STUART, Russell Edward Middleton are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas are mutual persons.
LISTER, Andrew Thomas, STUART, Russell Edward Middleton are mutual persons.
LISTER, Andrew Thomas, STUART, Russell Edward Middleton are mutual persons.
LISTER, Andrew Thomas, STUART, Russell Edward Middleton are mutual persons.
LISTER, Andrew Thomas, STUART, Russell Edward Middleton are mutual persons.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
COSEC DIRECT LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
STUART, Russell Edward Middleton are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
NEURIVE UK LTD
COSEC DIRECT LIMITED is a mutual person.
VIGOR ENERGY LTD
COSEC DIRECT LIMITED is a mutual person.
N4S ACCOUNTING SOLUTIONS LTD
COSEC DIRECT LIMITED is a mutual person.
CLICKWAVE MARKETING LTD
COSEC DIRECT LIMITED is a mutual person.
BJORN THORSEN LTD
COSEC DIRECT LIMITED is a mutual person.
SBZ ONLINE SALES LTD
COSEC DIRECT LIMITED is a mutual person.
SPEEDADMIN LTD
COSEC DIRECT LIMITED is a mutual person.
BEETZ LTD
COSEC DIRECT LIMITED is a mutual person.
WORKOFO LTD
COSEC DIRECT LIMITED is a mutual person.
BIRKWELLS LAW LTD
COSEC DIRECT LIMITED is a mutual person.
THE DANISH-UK CHAMBER OF COMMERCE LIMITED
COSEC DIRECT LIMITED is a mutual person.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LAGERCRANTZ UK LIMITED 👀 — a Isleworth based business that started in 2001.