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 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
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 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 |
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 |