# Pergolux UK Ltd

## Details

- **Company number:** [13894113](https://find-and-update.company-information.service.gov.uk/company/13894113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 2022
- **Registered office:** UNIT B WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7TH
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pergolux International As | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2022 | 20 Feb 2024 |
| Pergolux International Gmbh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2024 |  |
| Mr Henrik Johannessen | significant-influence-or-control | 4 Feb 2022 |  |
| Mr Johannes Lauchenauer | significant-influence-or-control | 4 Feb 2022 |  |
| Mr Ruben Andre Holm Andersen | significant-influence-or-control | 4 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,213,669 | £262,260 | 13 |
| 31 Dec 2023 | £534,451 | £1,019,212 | 1 |
| 31 Dec 2022 | -£131,417 | £68,411 | 1 |