LAGERCRANTZ UK LIMITED - LONDON


Company Profile Company Filings

Overview

LAGERCRANTZ UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAGERCRANTZ UK LIMITED was incorporated 23 years ago on 01/05/2001 and has the registered number: 04209447. The accounts status is SMALL and accounts are next due on 31/03/2024.

LAGERCRANTZ UK LIMITED - LONDON

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

RICHMOND BRIDGE HOUSE
LONDON
TW1 2EX

This Company Originates in : United Kingdom
Previous trading names include:
ACTE UK LIMITED (until 10/06/2022)
ACTE COMPONENTS LIMITED (until 10/11/2008)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL STUART Aug 1985 British Director 2022-07-22 CURRENT
JORGEN WIGH May 1965 Swedish Director 2006-09-13 CURRENT
PETER THYSELL Mar 1970 Swedish Director 2022-06-09 CURRENT
ROGER EDWARD FOSTER British Director 2001-05-01 UNTIL 2002-01-09 RESIGNED
MICHAEL COLLEN British Secretary 2002-01-10 UNTIL 2009-08-21 RESIGNED
STEIN THORVALDSEN Jul 1955 Norwegian Director 2001-05-01 UNTIL 2004-07-01 RESIGNED
MICHAEL COLLEN British Director 2002-01-10 UNTIL 2009-08-21 RESIGNED
PER LUND Dec 1963 Danish Director 2002-05-22 UNTIL 2004-07-01 RESIGNED
ULF ANDERS GLADH Mar 1961 Swedish Director 2008-09-02 UNTIL 2020-02-01 RESIGNED
PER IKOV May 1961 Danish Director 2005-08-17 UNTIL 2006-09-13 RESIGNED
MR MICHAEL NOERSKOV Oct 1962 Danish Director 2020-02-01 UNTIL 2022-06-09 RESIGNED
ROGER EDWARD FOSTER British Secretary 2001-05-01 UNTIL 2002-01-09 RESIGNED
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-01 UNTIL 2001-05-01 RESIGNED
ULF GUNNAR ROLAND ALMELING Nov 1956 Swedish Director 2001-05-01 UNTIL 2002-05-22 RESIGNED
KARL ANDERS ARTHUR May 1960 Swedish Director 2004-07-14 UNTIL 2008-10-02 RESIGNED
STEEN ALEXANDER Feb 1963 Danish Director 2002-05-22 UNTIL 2002-09-20 RESIGNED
STEEN ALEXANDER Feb 1963 Danish Director 2004-07-01 UNTIL 2005-08-18 RESIGNED
COSEC DIRECT LIMITED Corporate Secretary 2009-08-26 UNTIL 2022-06-30 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 2001-05-01 UNTIL 2001-05-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPPLY PLUS LIMITED CAMBRIDGE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
FIRECO LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
DOOR & JOINERY SOLUTIONS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
AS FIRE & RESCUE EQUIPMENT LIMITED CAMBRIDGE ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
E-TECH COMPONENTS (UK) LIMITED WIDNES ENGLAND Active SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
DORGARD LIMITED BRIGHTON ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
SEEBECK 162 LIMITED PAPWORTH EVERARD UNITED KINGDOM Active FULL 64204 - Activities of distribution holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Lagercrantz UK Limited - Period Ending 2023-03-31 2024-03-06 31-03-2023 £1,265,117 Cash
Lagercrantz UK Limited - Limited company accounts 20.1 2022-09-23 31-03-2022 £79 Cash £-421 equity
Acte UK Limited - Limited company accounts 20.1 2021-11-23 31-03-2021 £-59 equity

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