Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Lagercrantz UK Limited
- Incorporated
- 1 May 2001 (25 years)
- Previously known as
- Acte UK Limited (until 10 June 2022)Acte Components Limited (until 10 November 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Karin Margareta Mellegard DjarfJorgen Wigh
- Owned by
- Lagercrantz Group AB
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 10-11Worton Hall Industrial EstateWorton RoadIsleworthTW7 6ER
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mellegard Djarf, Karin Margareta
Director · Appointed 1 June 2026
Swedish
Born September 1973 (53)
Director · Appointed 3 March 2025
British
Born October 1977 (49)
Wigh, Jorgen
Director · Appointed 13 September 2006
Swedish
Born May 1965 (61)
Officer history (18 former)
1 June 2026
Appointed Mellegard Djarf, Karin Margareta as Director
31 May 2026
Resigned Thysell, Peter as Director
3 March 2025
3 March 2025
22 July 2022
30 June 2022
9 June 2022
Resigned Noerskov, Michael as Director
9 June 2022
Appointed Thysell, Peter as Director
1 February 2020
Appointed Noerskov, Michael as Director
1 February 2020
Resigned Gladh, Ulf Anders as Director
26 August 2009
21 August 2009
Resigned Collen, Michael as Director
21 August 2009
Resigned Collen, Michael as Secretary
2 October 2008
Resigned Arthur, Karl Anders as Director
2 September 2008
Appointed Gladh, Ulf Anders as Director
13 September 2006
Appointed Wigh, Jorgen as Director
13 September 2006
Resigned Ikov, Per as Director
18 August 2005
Resigned Alexander, Steen as Director
17 August 2005
Appointed Ikov, Per as Director
14 July 2004
Appointed Arthur, Karl Anders as Director
1 July 2004
Resigned Thorvaldsen, Stein as Director
1 July 2004
Resigned Lund, Per as Director
1 July 2004
Appointed Alexander, Steen as Director
20 September 2002
Resigned Alexander, Steen as Director
22 May 2002
Appointed Lund, Per as Director
22 May 2002
Appointed Alexander, Steen as Director
22 May 2002
Resigned Almeling, Ulf Gunnar Roland as Director
10 January 2002
Appointed Collen, Michael as Secretary
10 January 2002
Appointed Collen, Michael as Director
9 January 2002
Resigned Foster, Roger Edward as Secretary
9 January 2002
Resigned Foster, Roger Edward as Director
1 May 2001
1 May 2001
Appointed Foster, Roger Edward as Secretary
1 May 2001
Appointed Foster, Roger Edward as Director
1 May 2001
1 May 2001
Appointed Almeling, Ulf Gunnar Roland as Director
1 May 2001
1 May 2001
Appointed Thorvaldsen, Stein as Director
1 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lagercrantz Group AB
Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Swedish Public Company
Reg. no. 556282-4556
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Lagercrantz UK Limited This company
BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Marsden Weighing Machine Group Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,850,400
- Cash
- £1,265,117
- Employees
- 1
Trend
Cash
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,677,323 | ||
| Debtors | £412,206 | ||
| Cash | £1,265,117 | £79 | £0 |
| Creditors (< 1 year) | £500 | £59 | |
| Net Current Assets | (£4,997,324) | (£421) | (£59) |
| Net Assets | £4,850,400 | ||
| Shareholder Funds | (£421) | (£59) | |
| Turnover | £0 | £0 | |
| Admin Expenses | £362 | £16 | |
| Profit Before Tax | (£362) | (£16) | |
| Tax | £0 | £0 | |
| Profit for Period | (£362) | (£16) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 15 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 14 August 2025 | Notification of a person with significant control |
Other companies in this industry
Chippenham
London
Snetterton
Sheffield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →