Website & contact details
- Website
Louis Poulsen UK Limited
- Incorporated
- 14 March 1985 (41 years)
- Previously known as
- Targetti Poulsen UK Limited (until 9 September 2014)Louis Poulsen UK Limited (until 8 January 2008)Outdoor Lighting (Ols) Limited (until 20 August 1998)Earlier: Outdoor Lighting (Osl) Limited, Garden Lighting Company Limited(the)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Tommy RothoffSøren Mygind Eskildsen
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Goodwille Limited20 Red Lion StLondonWC1R 4PS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ritter, Christian, Mr.
Secretary · Appointed 18 June 2026
Rothoff, Tommy, Mr.
Director · Appointed 1 August 2020
Danish
Born February 1976 (50)
Eskildsen, Søren Mygind, Ceo
Director · Appointed 21 September 2017
Danish
Born April 1972 (54)
Officer history (21 former)
18 June 2026
Appointed Ritter, Christian, Mr. as Secretary
31 December 2025
Resigned Hansen, Allan Toft, Mr. as Secretary
23 August 2021
Resigned Hansen, Lene Bech as Secretary
1 August 2020
Appointed Rothoff, Tommy, Mr. as Director
1 August 2020
Resigned Rathsach, Peter, Mr. as Director
15 January 2020
Appointed Hansen, Allan Toft, Mr. as Secretary
21 February 2019
Appointed Rathsach, Peter, Mr. as Director
20 February 2019
Resigned Le Févre, Peter, Cfo as Director
21 September 2017
Appointed Eskildsen, Søren Mygind, Ceo as Director
30 April 2017
Resigned Engsted, Christian as Director
1 July 2015
Appointed Le Févre, Peter, Cfo as Director
1 July 2015
Appointed Engsted, Christian as Director
30 June 2015
Resigned Lindeberg, Hans as Director
30 March 2015
Appointed Hansen, Lene Bech as Secretary
30 March 2015
Resigned Clausen, Allan as Director
30 March 2015
Resigned Coleman, Lesley Ann as Secretary
31 October 2014
Resigned Coleman, Lesley Ann as Director
5 September 2014
Appointed Coleman, Lesley Ann as Director
1 September 2014
Appointed Clausen, Allan as Director
31 August 2014
Resigned Norcini, Fabio as Director
6 July 2012
17 May 2012
Appointed Lindeberg, Hans as Director
31 March 2012
Resigned Benevolo, Federico as Director
23 September 2011
23 September 2011
Resigned Lindeberg, Hans as Director
1 March 2011
Appointed Benevolo, Federico as Director
10 December 2010
Appointed Coleman, Lesley Ann as Secretary
10 December 2010
Resigned Lindeberg, Hans as Secretary
1 December 2010
Appointed Norcini, Fabio as Director
23 November 2010
31 January 2006
Resigned Holm, Erik Preben as Director
23 January 2001
Resigned Andersen, Egon as Director
23 January 2001
Resigned Andersen, Egon as Secretary
23 January 2001
Appointed Lindeberg, Hans as Director
23 January 2001
Appointed Lindeberg, Hans as Secretary
28 July 1998
28 July 1998
5 November 1997
Appointed Andersen, Egon as Secretary
5 November 1997
Appointed Andersen, Egon as Director
5 November 1997
Appointed Holm, Erik Preben as Director
5 November 1997
30 September 1996
23 September 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
13 October 2026
Ceased Louis Poulsen A/s — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £311,253
- up £38,835 (14%)
- Cash
- £161,336
- up £66,748 (71%)
- Turnover
- £1,522,688
- down £20,589 (1%)
- Profit Before Tax
- £51,645
- down £14,626 (22%)
- Employees
- 1
- no change
- Current Ratio
- 2.3x
- Profit Margin
- 3%
- Return on Equity
- 12%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £535,100 |
| Debtors | £373,764 |
| Cash | £161,336 |
| Creditors (< 1 year) | £230,923 |
| Net Current Assets | £304,177 |
| Net Assets | £311,253 |
| Shareholder Funds | £311,253 |
| Turnover | £1,522,688 |
| Cost of Sales | £1,291,742 |
| Gross Profit | £230,946 |
| Admin Expenses | £185,604 |
| Operating Profit | £45,342 |
| Profit Before Tax | £51,645 |
| Tax | £12,810 |
| Profit for Period | £38,835 |
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Cessation of a person with significant control | |||
| 13 October 2026 | Notification of a person with significant control statement | |||
| 12 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 6 October 2026 | Termination of appointment of a secretary | |||
| 28 September 2026 | Accounts for a small company | 31 December 2025 |
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