# Lagercrantz UK Limited

## Details

- **Company number:** [04209447](https://find-and-update.company-information.service.gov.uk/company/04209447)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 May 2001
- **Registered office:** UNIT 10-11, WORTON HALL INDUSTRIAL ESTATE, WORTON ROAD, ISLEWORTH, TW7 6ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Acte Components Limited (until 10 Nov 2008)
- Acte UK Limited (until 10 Jun 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THYSELL, Peter | director | 9 Jun 2022 | 31 May 2026 |
| MELLEGARD DJARF, Karin Margareta | director | 1 Jun 2026 |  |
| LISTER, Andrew Thomas | director | 3 Mar 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagercrantz Group Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £4,850,400 | £1,265,117 | 0 |
| 31 Mar 2022 | - | £79 | 0 |
| 31 Mar 2021 | - | - | 0 |




## Controls

- [Bf1 Solutions Limited](/company/11377708) (11377708)
- [CP Global Limited](/company/04103195) (04103195)
- [D. P. Seals Limited](/company/00739542) (00739542)
- [Door & Joinery Solutions Limited](/company/04732923) (04732923)
- [Fireco Limited](/company/02965550) (02965550)
- [HM Holding Ltd](/company/09983007) (09983007)
- [IH (Topco) Limited](/company/12891824) (12891824)
- [Marsden Weighing Machine Group Limited](/company/01014815) (01014815)
- [Principal Doorsets Ltd](/company/09196220) (09196220)
- [S & E Group Management Limited](/company/08708231) (08708231)



## Directors' other companies

- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Seebeck 162 Limited](/company/11786022)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Holdings Limited](/company/09515039)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [IH (Topco) Limited](/company/12891824)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Cognoisette Limited](/company/04363348)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Gellaw 199 Limited](/company/06696864)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [I Holland Limited](/company/03503148)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabtool Limited](/company/00415498)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [S & E Group Management Limited](/company/08708231)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Tabletting Science Limited](/company/02752337)
- [LISTER, Andrew Thomas, Mr.](/person/6232148) - director at [Supply Plus Limited](/company/01047919)