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Companies House/Isleworth/Company profile

LAGERCRANTZ UK LIMITED

Active
04209447·incorporated 2001-05-01

LAGERCRANTZ UK LIMITED is an active UK private limited company, incorporated on 1 May 2001 at Companies House (number 04209447; OpenRegistry canonical ID GB-04209447-lagercrantz-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-01
Registered Address
UNIT 10-11, WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, TW7 6ER, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAGERCRANTZ UK LIMITED has 1 person with significant control on file:

  • Lagercrantz Group Ab (Sweden reg. 556282-4556). Notified 2017-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-01. Ceased 2017-05-02.

Previous names

LAGERCRANTZ UK LIMITED has previously traded as:

  • ACTE UK LIMITED (until 2022-06-10)
  • ACTE COMPONENTS LIMITED (until 2008-11-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Isleworth: