LOUIS POULSEN UK LIMITED



Company Documents

DateDescription
15/01/2415 January 2024 NewConfirmation statement made on 2024-01-05 with no updates

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17/07/2317 July 2023 Accounts for a small company made up to 2022-12-31

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06/01/236 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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Analysis: Based on the provided company accounts and financial statements for Louis Poulsen UK Limited for the year ended 31 December 2022, the following conclusions can be made:

1. Financial Performance:
- Revenue decreased slightly from £1,543,277 in 2021 to £1,522,688 in 2022.
- Gross profit... View full analysis

17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with no updates

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10/08/2010 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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10/08/2010 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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10/08/2010 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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15/01/2015 January 2020 SECRETARY APPOINTED MR. ALLAN TOFT HANSEN

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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31/12/1931 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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13/11/1913 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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22/02/1922 February 2019 DIRECTOR APPOINTED MR. PETER RATHSACH

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20/02/1920 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER LE FÉVRE

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03/01/193 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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31/12/1831 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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21/11/1821 November 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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03/07/183 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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21/06/1821 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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05/06/185 June 2018 SOLVENCY STATEMENT DATED 18/05/18

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05/06/185 June 2018 REDUCE ISSUED CAPITAL 18/05/2018

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05/06/185 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 100000

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05/06/185 June 2018 STATEMENT BY DIRECTORS

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31/12/1731 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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20/12/1720 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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22/09/1722 September 2017 DIRECTOR APPOINTED CEO S￯﾿ᄑREN MYGIND ESKILDSEN

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22/09/1722 September 2017 DIRECTOR APPOINTED CEO SØREN MYGIND ESKILDSEN

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ENGSTED

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05/05/175 May 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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05/05/175 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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13/01/1713 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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28/10/1528 October 2015 Annual return made up to 27 October 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ENGSTRØM / 01/07/2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ENGSTR￯﾿ᄑM / 01/07/2015

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16/09/1516 September 2015 DIRECTOR APPOINTED CHRISTIAN ENGSTRØM

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16/09/1516 September 2015 DIRECTOR APPOINTED CFO PETER LE FÉVRE

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16/09/1516 September 2015 DIRECTOR APPOINTED CHRISTIAN ENGSTR￯﾿ᄑM

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16/09/1516 September 2015 DIRECTOR APPOINTED CFO PETER LE F￯﾿ᄑVRE

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15/09/1515 September 2015 APPOINTMENT TERMINATED, DIRECTOR HANS LINDEBERG

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30/03/1530 March 2015 SECRETARY APPOINTED LENE BECH HANSEN

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30/03/1530 March 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN CLAUSEN

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30/03/1530 March 2015 APPOINTMENT TERMINATED, SECRETARY LESLEY COLEMAN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/10/1431 October 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY COLEMAN

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09/09/149 September 2014 COMPANY NAME CHANGED TARGETTI POULSEN UK LIMITED CERTIFICATE ISSUED ON 09/09/14

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09/09/149 September 2014 COMPANY NAME CHANGED TARGETTI POULSEN UK LIMITED
CERTIFICATE ISSUED ON 09/09/14

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08/09/148 September 2014 DIRECTOR APPOINTED MRS LESLEY ANN COLEMAN

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08/09/148 September 2014 DIRECTOR APPOINTED MR ALLAN CLAUSEN

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR FABIO NORCINI

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/132 September 2013 Annual return made up to 23 August 2013 with full list of shareholders

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM UNIT 37 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY ENGLAND

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
UNIT 37 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
ENGLAND

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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24/08/1224 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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11/07/1211 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM

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18/05/1218 May 2012 DIRECTOR APPOINTED MR HANS LINDEBERG

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14/05/1214 May 2012 APPOINTMENT TERMINATED, DIRECTOR FEDERICO BENEVOLO

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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10/10/1110 October 2011 ADOPT ARTICLES 26/09/2011

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10/10/1110 October 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/10/115 October 2011 26/09/11 STATEMENT OF CAPITAL GBP 2357100

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26/09/1126 September 2011 DIRECTOR APPOINTED MR MARK CUNNINGHAM

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26/09/1126 September 2011 APPOINTMENT TERMINATED, DIRECTOR HANS LINDEBERG

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19/09/1119 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM UNIT 44 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

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04/03/114 March 2011 DIRECTOR APPOINTED FEDERICO BENEVOLO

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010 DIRECTOR APPOINTED MR FABIO NORCINI

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14/12/1014 December 2010 SECRETARY APPOINTED LESLEY ANN COLEMAN

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14/12/1014 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY HANS LINDEBERG

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14/09/1014 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS LINDEBERG / 23/08/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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02/09/092 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/09/088 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 COMPANY NAME CHANGED LOUIS POULSEN UK LIMITED CERTIFICATE ISSUED ON 08/01/08

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08/01/088 January 2008 COMPANY NAME CHANGED LOUIS POULSEN UK LIMITED CERTIFICATE ISSUED ON 08/01/08; RESOLUTION PASSED ON 31/12/07

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/09/076 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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24/08/0624 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 DIRECTOR RESIGNED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/064 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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23/08/0523 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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14/09/0414 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: UNIT C SURREY BUSINESS PARK WESTON ROAD EPSOM SURREY KT17 1JG

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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30/08/0330 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0120 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0110 July 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0110 July 2001 LOCATION OF REGISTER OF MEMBERS

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10/07/0110 July 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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18/09/0018 September 2000 DIRECTOR'S PARTICULARS CHANGED

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30/08/0030 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 S366A DISP HOLDING AGM 22/12/99

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13/01/0013 January 2000 DIRECTORS AUTHORITY 22/12/99

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13/01/0013 January 2000 S366A DISP HOLDING AGM 22/12/99 S252 DISP LAYING ACC 22/12/99 S386 DIS APP AUDS 22/12/99 DIRECTORS AUTHORITY 22/12/99

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05/01/005 January 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/005 January 2000 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS; AMEND

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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19/08/9919 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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12/10/9812 October 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 LOCATION OF REGISTER OF MEMBERS

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19/08/9819 August 1998 COMPANY NAME CHANGED OUTDOOR LIGHTING (OLS) LIMITED CERTIFICATE ISSUED ON 20/08/98

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19/08/9819 August 1998 COMPANY NAME CHANGED OUTDOOR LIGHTING (OLS) LIMITED CERTIFICATE ISSUED ON 20/08/98; RESOLUTION PASSED ON 28/07/98

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 3 KINGSTON BUSINESS CENTRE FULLERS WAY SOUTH CHESSINGTON,SURREY KT9 1DQ

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12/08/9812 August 1998 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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05/12/975 December 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/11/9713 November 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/11/9713 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 NEW DIRECTOR APPOINTED

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13/11/9713 November 1997 SECRETARY RESIGNED

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13/11/9713 November 1997 PROP SALE/SERVICE AGRMT 05/11/97

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13/11/9713 November 1997 ALTER MEM AND ARTS 05/11/97 FIN ASSIST IN SHARE ACQ 05/11/97 PROP SALE/SERVICE AGRMT 05/11/97

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13/11/9713 November 1997 ALTER MEM AND ARTS 05/11/97

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13/11/9713 November 1997 ADOPT MEM AND ARTS 05/11/97

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13/11/9713 November 1997 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/11/97

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07/11/977 November 1997 S-DIV 30/10/97

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07/11/977 November 1997 £ NC 100/900000 30/10/97

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07/11/977 November 1997 NC INC ALREADY ADJUSTED 30/10/97

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07/11/977 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97

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07/11/977 November 1997 SUB-DIVISION OF SHARES 30/10/97

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07/11/977 November 1997 NC INC ALREADY ADJUSTED 30/10/97 AUTH ALLOT OF SECURITY 30/10/97 DISAPP PRE-EMPT RIGHTS 30/10/97 SUB-DIVISION OF SHARES 30/10/97

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07/11/977 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/97

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18/09/9718 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: UNITC ARGENT COURT HOOK RISE SOUTH TOLWORTH KT6 7LD

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 UNITC ARGENT COURT HOOK RISE SOUTH TOLWORTH KT6 7LD

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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11/10/9611 October 1996 COMPANY NAME CHANGED OUTDOOR LIGHTING (OSL) LIMITED CERTIFICATE ISSUED ON 11/10/96

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06/10/966 October 1996 SECRETARY RESIGNED

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27/09/9627 September 1996 COMPANY NAME CHANGED GARDEN LIGHTING COMPANY LIMITED( THE) CERTIFICATE ISSUED ON 30/09/96

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25/09/9625 September 1996 NEW SECRETARY APPOINTED

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24/09/9624 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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17/08/9517 August 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/09/9429 September 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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30/09/9330 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 23/08/93 FULL LIST NOF

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/08/9224 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/08/9224 August 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: 352 YORK ROAD LONDON SW18 1SS

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 352 YORK ROAD LONDON SW18 1SS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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19/09/9119 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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19/09/9119 September 1991 S386 DISP APP AUDS 03/09/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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10/09/9010 September 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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27/06/8927 June 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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10/10/8810 October 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: 80 BALCOMBE STREET LONDON NW1

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24/09/8724 September 1987 REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 80 BALCOMBE STREET LONDON NW1

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11/06/8711 June 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86

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05/08/865 August 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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14/03/8514 March 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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