LARSON-JUHL UK LIMITED
UNIT 5 BEDFORD LOGISTICS PARK, BELL FARM WAY, KEMPSTON MK43 9SS- Active
- Private Limited Company
- Company No. 01196875
- Last Updated: 01 Mar 2024
Company Profile
LARSON-JUHL UK LIMITED was incorporated on Friday, January 17, 1975 as a Private Limited Company with registered address in KEMPSTON. LARSON-JUHL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 50 years 1 month and 6 days.
| Name | LARSON-JUHL UK LIMITED |
|---|---|
| Company number | 01196875 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 BEDFORD LOGISTICS PARK BELL FARM WAY KEMPSTON MK43 9SS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Northampton Acquisition Limited Bedford Link Logistics Park, Bell Farm Way, MK43 9SS |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jonathan Leslie Burrage Nationality: English |
Dates: Monday, January 1, 2018 - Saturday, October 31, 2020
significant influence or control
|
| Mr Andrew Van Pelt Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
significant influence or control
|
| Mr Michael John Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Ms Deborah Marion Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 27, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LARSON-JUHL UK LIMITED | 17 Jan 1975 |
| ARQADIA LIMITED | 20 Dec 2018 |