# Louis Poulsen UK Limited

## Details

- **Company number:** [01895479](https://find-and-update.company-information.service.gov.uk/company/01895479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1985
- **Registered office:** C/O GOODWILLE LIMITED, 20 RED LION ST, LONDON, WC1R 4PS
- **Nature of business:** [27400](/sic/27400) Manufacture of electric lighting equipment


## 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 2022 | £1,522,688 | £311,253 | £161,336 | 1 |
| 31 Dec 2014 | - | -£167,676 | - | - |