LU

LAGERCRANTZ UK LIMITED

Active

Company number 04209447

Isleworth, England · Incorporated 1 May 2001

Unit 10-11, Worton Hall Industrial Estate, Worton Road, Isleworth, TW7 6ER, England

Last updated on 7 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACTE COMPONENTS LIMITED · 1 May 2001 – 10 November 2008

ACTE UK LIMITED · 10 November 2008 – 10 June 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lagercrantz Group Ab
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Accounts With Accounts Type Small
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Accounts With Accounts Type Small
Accounts
5 March 2024 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
2 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Certificate Change Of Name Company
Change Of Name
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Small
Accounts
27 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Small
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Corporate Secretary Company With Change Date
Officers
3 May 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Full
Accounts
15 November 2010 View
Legacy
Mortgage
28 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Address
16 July 2009 View
Legacy
Annual Return
26 June 2009 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
13 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
16 June 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Mortgage
6 December 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Annual Return
25 April 2005 View
Resolution
Resolution
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
17 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2003 View
Legacy
Annual Return
25 June 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Capital
23 March 2003 View
Legacy
Officers
30 September 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Address
20 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Capital
6 June 2001 View
Legacy
Accounts
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Incorporation Company
Incorporation
1 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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