LOUIS POULSEN UK LIMITED

Address

LOUIS POULSEN UK LIMITED
ST JAMES HOUSE
13 KENSINGTON SQUARE
LONDON
W8 5HD
(303 companies also use this postcode)

Classification: Manufacture of electric lighting equipment

Legal Information

Company Registration No.:
01895479
Incorporation Date:
14 Mar 1985 (30 Years old)
Financial Year End:
31 Dec
Capital:
£2,357,100.00 on 28 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
23 Aug 2014
Filed on:
28 Aug 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 124 available


Directors and Secretaries

Allan Clausen
1 Sep 2014 ⇒ Present ( 6 Months ) Director
Lesley Coleman
10 Dec 2010 ⇒ Present ( 4 Years ) Company Secretary
Hans Lindeberg
17 May 2012 ⇒ Present ( 2 Years ) Director

Previous Company Names

TARGETTI POULSEN UK LIMITED
Changed 9 Sep 2014
LOUIS POULSEN UK LIMITED
Changed 8 Jan 2008
OUTDOOR LIGHTING (OLS) LIMITED
Changed 20 Aug 1998
OUTDOOR LIGHTING (OSL) LIMITED
Changed 11 Oct 1996
GARDEN LIGHTING COMPANY LIMITED(THE)
Changed 30 Sep 1996

Previous Addresses

UNIT 37 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
ENGLAND
Changed 25 Jun 2013

UNIT 44 BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Changed 7 Mar 2011

UNIT C SURREY BUSINESS PARK
WESTON ROAD
EPSOM
SURREY KT17 1JG
Changed 15 May 2004

3 KINGSTON BUSINESS CENTRE
FULLERS WAY SOUTH
CHESSINGTON,SURREY
KT9 1DQ
Changed 12 Aug 1998

UNITC ARGENT COURT
HOOK RISE SOUTH
TOLWORTH
KT6 7LD
Changed 4 Feb 1997

352 YORK ROAD
LONDON
SW18 1SS
Changed 19 Feb 1992

80 BALCOMBE STREET
LONDON
NW1
Changed 24 Sep 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.louispoulsenuk.co.uk
www.louispoulsenuk.com
www.louispoulsenuk.org
www.louispoulsenuk.net
www.louispoulsenuk.org.uk
www.louispoulsenuk.equipment
www.louispoulsenuk.lighting

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
28 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 23 May 2012 5
31 Dec 2010 2 Sep 2011 9
31 Dec 2009 11 Aug 2010 8
31 Dec 2008 30 Nov 2009 11
31 Dec 2007 29 Aug 2008 8
31 Dec 2006 21 May 2007 5
31 Dec 2005 1 Nov 2006 11
31 Dec 2004 3 Nov 2005 11
31 Dec 2003 19 Oct 2004 10
31 Dec 2002 13 Jun 2003 6
31 Dec 2001 13 May 2002 5
31 Dec 2000 22 May 2001 5
31 Dec 1999 4 Jul 2000 7
31 Dec 1998 3 Aug 1999 8
31 Dec 1997 30 Dec 1998 12
31 Dec 1996 26 Jun 1997 6
31 Dec 1995 7 Oct 1996 10
31 Dec 1994 31 Oct 1995 10
31 Dec 1993 30 Oct 1994 10
31 Dec 1992 29 Jul 1993 7
31 Dec 1991 5 Nov 1992 11
31 Dec 1990 29 Jul 1991 7
31 Dec 1989 10 Sep 1990 9
31 Dec 1988 27 Jun 1989 6
31 Dec 1987 10 Oct 1988 10
31 Dec 1986 11 Jun 1987 6
31 Dec 1985 23 Jul 1986 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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124 official company documents available

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