Louis Poulsen UK Limited
- Company number
- 01895479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 1985
- Nature of business
- Manufacture of electric lighting equipment
Registered office
Previous names
- Outdoor Lighting (Ols) Limited (until 20 Aug 1998)
- Outdoor Lighting (Osl) Limited (until 11 Oct 1996)
- Garden Lighting Company Limited(the) (until 30 Sep 1996)
- Louis Poulsen UK Limited (until 8 Jan 2008)
- Targetti Poulsen UK Limited (until 9 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, Irene Lesley | Secretary | 23 Sep 1996 | 30 Sep 1996 |
| THORNTON, Alison Jane | Secretary | - | 5 Nov 1997 |
| THORNTON, Christopher Bruce | Director | - | 28 Jul 1998 |
| ANDERSEN, Egon | Director | 5 Nov 1997 | 23 Jan 2001 |
| ANDERSEN, Egon | Secretary | 5 Nov 1997 | 23 Jan 2001 |
| HOLM, Erik Preben | Director | 5 Nov 1997 | 31 Jan 2006 |
| ANDERSON, David | Director | 28 Jul 1998 | 23 Nov 2010 |
| LINDEBERG, Hans | Secretary | 23 Jan 2001 | 10 Dec 2010 |
| LINDEBERG, Hans | Director | 23 Jan 2001 | 23 Sep 2011 |
| BENEVOLO, Federico | Director | 1 Mar 2011 | 31 Mar 2012 |
| CUNNINGHAM, Mark | Director | 23 Sep 2011 | 6 Jul 2012 |
| NORCINI, Fabio | Director | 1 Dec 2010 | 31 Aug 2014 |
| COLEMAN, Lesley Ann | Director | 5 Sep 2014 | 31 Oct 2014 |
| CLAUSEN, Allan | Director | 1 Sep 2014 | 30 Mar 2015 |
| COLEMAN, Lesley Ann | Secretary | 10 Dec 2010 | 30 Mar 2015 |
| LINDEBERG, Hans | Director | 17 May 2012 | 30 Jun 2015 |
| ENGSTED, Christian | Director | 1 Jul 2015 | 30 Apr 2017 |
| LE FÉVRE, Peter, Cfo | Director | 1 Jul 2015 | 20 Feb 2019 |
| RATHSACH, Peter, Mr. | Director | 21 Feb 2019 | 1 Aug 2020 |
| HANSEN, Lene Bech | Secretary | 30 Mar 2015 | 23 Aug 2021 |
| RITTER, Christian, Mr. | Secretary | 18 Jun 2026 | |
| ROTHOFF, Tommy, Mr. | Director | 1 Aug 2020 | |
| HANSEN, Allan Toft, Mr. | Secretary | 15 Jan 2020 | |
| ESKILDSEN, Søren Mygind, Ceo | Director | 21 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Louis Poulsen A/S | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £1,522,688 | £311,253 | £161,336 | 1 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | -£167,676 | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
| 31 Dec 1987 | - | - | - | - |
| 31 Dec 1986 | - | - | - | - |
| 31 Dec 1985 | - | - | - | - |