LAGERCRANTZ UK LIMITED
Company details
- Registered name
- LAGERCRANTZ UK LIMITED
- Company number
- 04209447
- Registered office
- UNIT 10-11, WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, TW7 6ER, ENGLAND · 133 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 May 2001
- Status
- Active
- Age
- 25 years
- Previous names
- ACTE UK LIMITED (to 10 Jun 2022) · ACTE COMPONENTS LIMITED (to 10 Jun 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
3 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director appointed | — | MELLEGARD DJARF, Karin Margareta |
| 31/05/2026 | Director resigned | THYSELL, Peter | — |
| 03/03/2025 | Director resigned | STUART, Russell Edward Middleton | — |
| 03/03/2025 | Director appointed | — | LISTER, Andrew Thomas |
| 22/07/2022 | Director appointed | — | STUART, Russell Edward Middleton |
| 30/06/2022 | Corporate-secretary resigned | COSEC DIRECT LIMITED | — |
| 10/06/2022 | Registered name changed | ACTE COMPONENTS LIMITED | ACTE UK LIMITED |
| 10/06/2022 | Registered name changed | ACTE UK LIMITED | LAGERCRANTZ UK LIMITED |
| 09/06/2022 | Director resigned | NOERSKOV, Michael | — |
| 09/06/2022 | Director appointed | — | THYSELL, Peter |
| 01/02/2020 | Director resigned | GLADH, Ulf Anders | — |
| 01/02/2020 | Director appointed | — | NOERSKOV, Michael |
| 02/05/2017 | Person with significant control added | — | Lagercrantz Group Ab |
| 26/08/2009 | Corporate-secretary appointed | — | COSEC DIRECT LIMITED |
| 21/08/2009 | Director resigned | COLLEN, Michael | — |
| 21/08/2009 | Secretary resigned | COLLEN, Michael | — |
| 02/10/2008 | Director resigned | ARTHUR, Karl Anders | — |
| 02/09/2008 | Director appointed | — | GLADH, Ulf Anders |
| 13/09/2006 | Director resigned | IKOV, Per | — |
| 13/09/2006 | Director appointed | — | WIGH, Jorgen |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LAGERCRANTZ UK LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LAGERCRANTZ UK LIMITED (04209447)
LAGERCRANTZ UK LIMITED is a private limited company incorporated on 1 May 2001 and registered in the United Kingdom under company number 04209447. Its registered office is at UNIT 10-11, WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, TW7 6ER, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Lagercrantz Group Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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