LOUIS POULSEN UK LIMITED
Active - Accounts Filed
General Information
NAME
LOUIS POULSEN UK LIMITED
COMPANY NUMBER
01895479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
14/03/1985
(39 years and 8 months old)
WEBSITE
www.louispoulsen.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/2008
09/09/2014
TARGETTI POULSEN UK LIMITED
View all previous names
LONDON
SW1H 9HP
Telephone: 02083974400
TPS: Yes
c/o Goodwille Limited
24 Old Queen Street
London
SW1H 9HP
SW1H 9HP
Telephone: 83974400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS POULSEN LIGHTING AS | N/A | N/A |
| LOUIS POULSEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOUIS POULSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOUIS POULSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUIS POULSEN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2017 - Present (7 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/1991 - 28/07/1998 (6 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
23/08/1991 - 05/11/1997 (6 years and 2 months) Born in Feb 1958 |
Resigned | Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOUIS POULSEN AS | N/A | N/A |
| LOUIS POULSEN LIGHTING AS | N/A | N/A |
| LOUIS POULSEN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 02/03/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Tommy Rothoff (927424394) Appointed |
| 16/09/2020 | Peter Rathsach (925561067) has left the board |
| 15/08/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Company Secretary Allan Toft Hansen (926609994) Appointed |
| 19/11/2019 | New Accounts filed |
| 26/02/2019 | New Board Member Peter Rathsach (925561067) Appointed |
| 22/02/2019 | Peter Le Fevre (920101160) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/09/2017 | New Board Member Soren Mygind Eskildsen (923820035) Appointed |
| 16/05/2017 | Christian Engsted (920101328) has left the board |
| 30/12/2016 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Christian Engstrom (920101328) Appointed |
| 18/09/2015 | New Board Member Peter Le Fevre (920101160) Appointed |
| 17/09/2015 | Hans Lindeberg (916925429) has left the board |
| 03/04/2015 | Lesley Ann Coleman (915637069) has left the board |
| 03/04/2015 | New Company Secretary Lene Bech Hansen (919633595) Appointed |
| 03/04/2015 | Allan Clausen (919075340) has left the board |
| 04/11/2014 | Lesley Ann Coleman (919075539) has left the board |
| 09/10/2014 | New Accounts filed |
| 10/09/2014 | Fabio Norcini (915636937) has left the board |
| 10/09/2014 | New Board Member Lesley Ann Coleman (919075539) Appointed |
| 10/09/2014 | New Board Member Allan Clausen (919075340) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 27/06/2013 | Change in Reg. Office |
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