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LAGERCRANTZ UK LIMITED

Company number 04209447

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Feb 2020	AP01	Appointment of Mr Michael Noerskov as a director on 1 February 2020	View PDF Appointment of Mr Michael Noerskov as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	TM01	Termination of appointment of Ulf Anders Gladh as a director on 1 February 2020	View PDF Termination of appointment of Ulf Anders Gladh as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
17 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CH04	Secretary's details changed for Cosec Direct Limited on 11 September 2017	View PDF Secretary's details changed for Cosec Direct Limited on 11 September 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 1 May 2018	View PDF Registered office address changed from 73 Watling Street London EC4M 9BJ England to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 1 May 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
03 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
03 May 2016	CH01	Director's details changed for Jorgen Wigh on 1 May 2016	View PDF Director's details changed for Jorgen Wigh on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	CH04	Secretary's details changed for Cosec Direct Limited on 1 May 2016	View PDF Secretary's details changed for Cosec Direct Limited on 1 May 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)
10 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100,000 - link opens in a new window - 14 pages (14 pages)
21 May 2015	AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015	View PDF Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 21 May 2015 - link opens in a new window - 1 page (1 page)
21 May 2015	CH04	Secretary's details changed for Cosec Direct Limited on 21 May 2015	View PDF Secretary's details changed for Cosec Direct Limited on 21 May 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
12 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 100,000 - link opens in a new window - 15 pages (15 pages)
06 May 2014	CH01	Director's details changed for Ulf Anders Gladh on 1 September 2012	View PDF Director's details changed for Ulf Anders Gladh on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
16 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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LAGERCRANTZ UK LIMITED

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