Lervad (U.K.) Limited

Active00929087 Private limited company
Incorporated
19 March 1968 (58 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Anni Andersen
Peter Thingholm
Owned by
Peter Thingholm
Anni Andersen
Accounts type
Total exemption full
Region
Greater London
Address
823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Andersen, Anni
Director · Appointed 22 March 2004
Danish
Born May 1955 (71)
Thingholm, Peter
Director · Appointed 22 March 2004
Danish
Born May 1955 (71)
Officer history (7 former)
31 December 2019
Resigned Compsec K&R Limited as Corporate Secretary
30 November 2004
Appointed Compsec K&R Limited as Corporate Secretary
30 November 2004
Resigned Andersen, Anni as Secretary
22 March 2004
Appointed Andersen, Anni as Director
22 March 2004
Appointed Thingholm, Peter as Director
22 March 2004
Appointed Andersen, Anni as Secretary
22 March 2004
Resigned Lervad, Simon as Secretary
22 March 2004
Resigned Lervad, Simon as Director
22 March 2004
Resigned Lervad, Tue as Director
19 January 1993
Resigned Lervad, Arne Hjorkjaer as Director
19 January 1993
Resigned Lervad, Henning as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Peter Thingholm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born May 1955 (71)
Anni Andersen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Danish
Born May 1955 (71)

Financials

Cash
£6,265
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 £52,051 £58,356 £60,362
Balance sheet detail
2024202320222021
Current Assets£79,450£69,897£75,092
Debtors£73,185£69,601£65,204
Cash£6,265£296£9,888
Creditors (< 1 year)£19,088£11,541£23,041
Net Current Assets£60,362£58,356£52,051
Shareholder Funds£60,362£58,356£52,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2025Confirmation statement with no updates1 October 2025
23 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with no updates1 December 2024
30 September 2024Total exemption full accounts31 December 2023
24 January 2024Confirmation statement with no updates1 December 2023
Show all recent filings

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