• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-made-up-date (2009-11-30) - AA

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  • legacy (2009-09-02) - 363a

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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

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  • legacy (2007-09-06) - 363a

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  • accounts-with-made-up-date (2007-05-21) - AA

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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

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  • accounts-with-made-up-date (2005-11-03) - AA

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  • legacy (2005-08-23) - 363a

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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

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  • legacy (2003-08-30) - 363a

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  • accounts-with-made-up-date (2003-06-13) - AA

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  • legacy (2002-09-25) - 363a

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  • accounts-with-made-up-date (2002-05-13) - AA

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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

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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

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  • legacy (1999-08-19) - 363s

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  • accounts-with-made-up-date (1999-08-03) - AA

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1993-07-29) - AA

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  • legacy (1993-09-30) - 363s

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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

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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

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  • accounts-with-made-up-date (1990-09-10) - AA

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  • legacy (1990-09-10) - 363

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  • accounts-with-made-up-date (1989-06-27) - AA

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  • legacy (1989-06-27) - 363

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  • accounts-with-made-up-date (1988-10-10) - AA

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  • legacy (1988-10-10) - 363

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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

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  • legacy (1986-08-05) - 363

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  • accounts-with-accounts-type-small (1986-07-23) - AA

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  • incorporation-company (1985-03-14) - NEWINC

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