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LOUIS POULSEN UK LIMITED - C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Company Information
- Company registration number
- 01895479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Goodwille Limited
- 24 Old Queen Street
- London
- SW1H 9HP
- England C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, England UK
Management
- Managing Directors
- ESKILDSEN, Søren Mygind, Ceo
- ROTHOFF, Tommy
- Company secretaries
- HANSEN, Allan Toft
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-14
- Age Of Company 1985-03-14 39 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Louis Poulsen A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TARGETTI POULSEN UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2022-01-19
- Last Date: 2021-01-05
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LOUIS POULSEN UK LIMITED Company Description
- LOUIS POULSEN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01895479. Its current trading status is "live". It was registered 1985-03-14. It was previously called TARGETTI POULSEN UK LIMITED. It has declared SIC or NACE codes as "27400". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at C/o Goodwille Limited .
Get LOUIS POULSEN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Louis Poulsen Uk Limited - C/O Goodwille Limited, 24 Old Queen Street, London, SW1H 9HP, United Kingdom
- 1985-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-13) - PARENT_ACC
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legacy (2021-09-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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termination-secretary-company-with-name-termination-date (2021-08-23) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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legacy (2020-08-10) - AGREEMENT2
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legacy (2020-08-10) - GUARANTEE2
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legacy (2020-08-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-10) - AA
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-13) - AA
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legacy (2019-11-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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legacy (2019-01-03) - GUARANTEE2
keyboard_arrow_right 2018
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resolution (2018-06-05) - RESOLUTIONS
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legacy (2018-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-05) - SH19
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legacy (2018-06-05) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-03) - AA
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legacy (2018-07-03) - PARENT_ACC
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confirmation-statement-with-updates (2018-12-27) - CS01
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legacy (2018-11-21) - AGREEMENT2
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legacy (2018-06-21) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-01-13) - GUARANTEE2
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legacy (2017-05-05) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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legacy (2017-05-05) - GUARANTEE2
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accounts-with-accounts-type-full (2017-10-09) - AA
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legacy (2017-12-20) - GUARANTEE2
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-12-20) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-30) - AP03
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accounts-with-accounts-type-micro-entity (2015-09-16) - AA
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-31) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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certificate-change-of-name-company (2014-09-09) - CERTNM
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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termination-director-company-with-name-termination-date (2014-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-12) - MR04
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-made-up-date (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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termination-director-company-with-name (2012-07-11) - TM01
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accounts-with-made-up-date (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-05-18) - AP01
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termination-director-company-with-name (2012-05-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-made-up-date (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
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capital-allotment-shares (2011-10-05) - SH01
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resolution (2011-10-10) - RESOLUTIONS
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termination-director-company-with-name (2011-09-26) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-14) - AP01
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
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termination-secretary-company-with-name (2010-12-14) - TM02
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termination-director-company-with-name (2010-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-made-up-date (2010-08-11) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-11-30) - AA
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legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-08) - CERTNM
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legacy (2008-09-08) - 363a
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accounts-with-made-up-date (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-09-06) - 363a
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accounts-with-made-up-date (2007-05-21) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-08-24) - 363a
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legacy (2006-04-06) - 288b
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legacy (2006-04-04) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-08-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-05-15) - 287
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legacy (2004-09-14) - 363a
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accounts-with-made-up-date (2004-10-19) - AA
keyboard_arrow_right 2003
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legacy (2003-08-30) - 363a
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accounts-with-made-up-date (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363a
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accounts-with-made-up-date (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-09-20) - 363a
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legacy (2001-07-10) - 353a
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legacy (2001-07-10) - 353
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legacy (2001-07-10) - 288b
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legacy (2001-07-10) - 288a
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accounts-with-made-up-date (2001-05-22) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363a
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resolution (2000-01-13) - RESOLUTIONS
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legacy (2000-01-05) - 288c
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accounts-with-made-up-date (2000-07-04) - AA
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legacy (2000-08-30) - 363a
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legacy (2000-09-18) - 288c
keyboard_arrow_right 1999
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legacy (1999-08-19) - 363s
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accounts-with-made-up-date (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-08-12) - 287
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legacy (1998-08-12) - 288a
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certificate-change-of-name-company (1998-08-19) - CERTNM
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legacy (1998-08-12) - 288b
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legacy (1998-10-12) - 363a
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legacy (1998-10-27) - 244
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accounts-with-made-up-date (1998-12-30) - AA
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legacy (1998-10-02) - 353
keyboard_arrow_right 1997
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legacy (1997-02-04) - 287
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accounts-with-made-up-date (1997-06-26) - AA
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legacy (1997-09-18) - 363s
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legacy (1997-11-07) - 123
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legacy (1997-11-07) - 122
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resolution (1997-11-07) - RESOLUTIONS
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legacy (1997-11-07) - 88(2)R
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legacy (1997-11-13) - 288a
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legacy (1997-11-13) - 288b
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resolution (1997-11-13) - RESOLUTIONS
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memorandum-articles (1997-12-05) - MEM/ARTS
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legacy (1997-11-13) - 88(2)R
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legacy (1997-11-13) - 155(6)a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-11) - CERTNM
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accounts-with-made-up-date (1996-10-07) - AA
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legacy (1996-10-06) - 288b
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certificate-change-of-name-company (1996-09-27) - CERTNM
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legacy (1996-09-25) - 288
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legacy (1996-09-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-09-29) - 363s
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accounts-with-made-up-date (1994-10-30) - AA
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legacy (1994-04-29) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-29) - AA
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legacy (1993-09-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-24) - 363s
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legacy (1992-02-19) - 287
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accounts-with-made-up-date (1992-11-05) - AA
keyboard_arrow_right 1991
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resolution (1991-09-19) - RESOLUTIONS
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legacy (1991-09-19) - 363b
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accounts-with-made-up-date (1991-07-29) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-09-10) - AA
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legacy (1990-09-10) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-06-27) - AA
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legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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legacy (1987-09-24) - 287
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accounts-with-accounts-type-medium-group (1987-06-11) - AA
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legacy (1987-06-11) - 363
keyboard_arrow_right 1986
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legacy (1986-08-05) - 363
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accounts-with-accounts-type-small (1986-07-23) - AA
keyboard_arrow_right 1985
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incorporation-company (1985-03-14) - NEWINC