Lagercrantz Uk Limited

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Lagercrantz Uk Limited

04209447•Private Limited With Share Capital

Unit 10-11, Worton Hall Industri, Worton Road, Isleworth, TW76ER
WebsiteEmail01256845888

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Incorporated

01/05/2001

Company Age

24 years

Directors

4

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lagercrantz Uk Limited (04209447) is a private limited with share capital incorporated on 01/05/2001 (24 years old) and registered in isleworth, TW76ER. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/05/2001
TW76ER
1 employees

Financial Overview

Total Assets

£72.83M

Liabilities

£62.56M

Net Assets

£10.27M

Cash

£427.3K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
peter thysell
director
J
jorgen wigh
director
R
russell edward middleton stuart
director
A
andrew thomas lister
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Address
Date:16-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2008
Legacy
Category:Annual Return
Date:13-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:16-06-2007
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Mortgage
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Annual Return
Date:25-04-2005
Legacy
Category:Capital
Date:20-10-2004
Legacy
Category:Capital
Date:20-10-2004
Resolution
Category:Resolution
Date:20-10-2004
Legacy
Category:Officers
Date:10-09-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:25-06-2003
Legacy
Category:Capital
Date:23-03-2003
Legacy
Category:Capital
Date:23-03-2003
Resolution
Category:Resolution
Date:23-03-2003
Legacy
Category:Officers
Date:30-09-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Richmond Bridge House, 419 Richmond Road, Twickenham, Middlesex, TW12EX
Unit 10-11, Worton Hall Industri, Worton Road, Isleworth, Tw7 6Er, TW76ERRegistered

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Contact

01256845888
sales@acte-uk.com
acte-uk.com
Unit 10-11, Worton Hall Industri, Worton Road, Isleworth, TW76ER