LOUIS POULSEN UK LIMITED
C/O GOODWILLE LIMITED, 24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 01895479
- Last Updated: 01 Mar 2024
Company Profile
LOUIS POULSEN UK LIMITED was incorporated on Thursday, March 14, 1985 as a Private Limited Company with registered address in LONDON. LOUIS POULSEN UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 39 years 11 months and 9 days.
| Name | LOUIS POULSEN UK LIMITED |
|---|---|
| Company number | 01895479 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O GOODWILLE LIMITED 24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| 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 |
|---|---|
| Louis Poulsen A/S Gammel Strand 28 |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOUIS POULSEN UK LIMITED | 14 Mar 1985 |
| LOUIS POULSEN UK LIMITED | 08 Jan 2008 |
| TARGETTI POULSEN UK LIMITED | 09 Sep 2014 |