LOUIS POULSEN UK LIMITED
LONDON TARGETTI POULSEN UK LIMITED LOUIS POULSEN UK LIMITED OUTDOOR LIGHTING (OLS) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 01895479
Status Active
Incorporation Date 14 March 1985
Company Type Private Limited Company
Address C/O CORPORATE LEGAL CONTROLLER, GOODWILLE LIMITED, ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LOUIS POULSEN UK LIMITED are www.louispoulsenuk.co.uk, and www.louis-poulsen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louis Poulsen Uk Limited is a Private Limited Company. The company registration number is 01895479. Louis Poulsen Uk Limited has been working since 14 March 1985. The present status of the company is Active. The registered address of Louis Poulsen Uk Limited is C O Corporate Legal Controller Goodwille Limited St James House 13 Kensington Square London W8 5hd. . HANSEN, Lene Bech is a Secretary of the company. ENGSTED, Christian is a Director of the company. LE FÉVRE, Peter, Cfo is a Director of the company. Secretary ANDERSEN, Egon has been resigned. Secretary COLEMAN, Lesley Ann has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary LINDEBERG, Hans has been resigned. Secretary THORNTON, Alison Jane has been resigned. Director ANDERSEN, Egon has been resigned. Director ANDERSON, David has been resigned. Director BENEVOLO, Federico has been resigned. Director CLAUSEN, Allan has been resigned. Director COLEMAN, Lesley Ann has been resigned. Director CUNNINGHAM, Mark has been resigned. Director HOLM, Erik Preben has been resigned. Director LINDEBERG, Hans has been resigned. Director LINDEBERG, Hans has been resigned. Director NORCINI, Fabio has been resigned. Director THORNTON, Christopher Bruce has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
HANSEN, Lene Bech
Appointed Date: 30 March 2015
Director
ENGSTED, Christian
Appointed Date: 01 July 2015
62 years old
Director
LE FÉVRE, Peter, Cfo
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
ANDERSEN, Egon
Resigned: 23 January 2001
Appointed Date: 05 November 1997
Secretary
COLEMAN, Lesley Ann
Resigned: 30 March 2015
Appointed Date: 10 December 2010
Secretary
HARRISON, Irene Lesley
Resigned: 30 September 1996
Appointed Date: 23 September 1996
Secretary
LINDEBERG, Hans
Resigned: 10 December 2010
Appointed Date: 23 January 2001
Secretary
THORNTON, Alison Jane
Resigned: 05 November 1997
Director
ANDERSEN, Egon
Resigned: 23 January 2001
Appointed Date: 05 November 1997
80 years old
Director
ANDERSON, David
Resigned: 23 November 2010
Appointed Date: 28 July 1998
64 years old
Director
BENEVOLO, Federico
Resigned: 31 March 2012
Appointed Date: 01 March 2011
56 years old
Director
CLAUSEN, Allan
Resigned: 30 March 2015
Appointed Date: 01 September 2014
66 years old
Director
COLEMAN, Lesley Ann
Resigned: 31 October 2014
Appointed Date: 05 September 2014
68 years old
Director
CUNNINGHAM, Mark
Resigned: 06 July 2012
Appointed Date: 23 September 2011
67 years old
Director
HOLM, Erik Preben
Resigned: 31 January 2006
Appointed Date: 05 November 1997
65 years old
Director
LINDEBERG, Hans
Resigned: 30 June 2015
Appointed Date: 17 May 2012
68 years old
Director
LINDEBERG, Hans
Resigned: 23 September 2011
Appointed Date: 23 January 2001
68 years old
Director
NORCINI, Fabio
Resigned: 31 August 2014
Appointed Date: 01 December 2010
57 years old
Director
THORNTON, Christopher Bruce
Resigned: 28 July 1998
68 years old

Persons With Significant Control

Louis Poulsen A/S
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

LOUIS POULSEN UK LIMITED Events

13 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,357,100
17 Sep 2015
Director's details changed for Christian Engstrøm on 1 July 2015
...
... and 133 more events
11 Jun 1987
Group accounts for a medium company made up to 31 December 1986
11 Jun 1987
Return made up to 08/05/87; full list of members
05 Aug 1986
Return made up to 14/04/86; full list of members
23 Jul 1986
Accounts for a small company made up to 31 December 1985
14 Mar 1985
Incorporation

LOUIS POULSEN UK LIMITED Charges

19 April 1994
Mortgage debenture
Delivered: 29 April 1994
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LOUIS PIERRE LIMITED LOUIS POTTS LTD LOUIS PROPERTIES LTD LOUIS PUB GROUP LTD LOUIS PURPLE UK LIMITED LOUIS RAYNER LTD LOUIS REINHARD LTD