LagardÈre Travel Retail (UK) Ltd. net worth, address, company information. Free

Company search

Lagardère Travel Retail (Uk) Ltd (number 05092104) is a private limited company founded on 2004-04-02. This enterprise can be found at Number 22, Mount Ephraim, Tunbridge Wells TN4 8AS. Having undergone a change in 2015-11-26, the previous name this firm utilized was Aelia Uk Limited. Lagardère Travel Retail (Uk) Ltd is operating under SIC code: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	LagardÈre Travel Retail (UK) Ltd
Number	05092104
Date of Incorporation:	Friday 2nd April 2004
End of financial year:	31 December
Address:	Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Liam G. (appointed on 12 April 2023), Philippe H. (appointment date: 01 October 2019), Marion E. (appointed on 01 October 2019). 1 secretary is also there: Katie A. (appointed on 26 March 2018). The Companies House indexes 1 person of significant control - Lagardère Sca, a corporation that is located at Rue De Presbourg, 75116. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Lagardère Sca

6 April 2016

Address	4 Rue De Presbourg, 75116, Paris, France
Legal authority	French Law
Legal form	Partnership Limited By Shares
Country registered	France
Place registered	Registry Of The Commercial Court Of Paris
Registration number	320 366 446 R.Cs Paris
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 30th, October 2023 \| capital	Free Download (2 pages)

	Download filing
(SH20) Statement by Directors filed on: 30th, October 2023 \| capital	Free Download (2 pages)
(SH19) Capital declared on Mon, 30th Oct 2023: 4000000.00 GBP filed on: 30th, October 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020 \| accounts	Free Download (31 pages)
(SH01) Capital declared on Wed, 2nd Dec 2020: 10299768.00 GBP filed on: 19th, December 2020 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, October 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 19th Apr 2016: 7299768.00 GBP capital
(SH01) Capital declared on Tue, 3rd Nov 2015: 7299768.00 GBP filed on: 25th, November 2015 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 2nd Apr 2014: 4308596.00 GBP capital
(SH01) Capital declared on Thu, 19th Dec 2013: 4308596.00 GBP filed on: 10th, January 2014 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, July 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, November 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 25th, October 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, March 2010 \| accounts	Free Download (15 pages)
(363a) Annual return up to Wed, 15th Apr 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, February 2008 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, February 2008 \| incorporation	Free Download (12 pages)
(123) £ nc 500000/5000000 18/12/07 filed on: 3rd, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 3000000 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 3500000. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(123) £ nc 500000/5000000 18/12/07 filed on: 3rd, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 3000000 shares on Tue, 18th Dec 2007. Value of each share 1 £, total number of shares: 3500000. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007 \| accounts	Free Download (14 pages)
(363a) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (14 pages)
(363s) Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 20th Apr 2006 with shareholders record filed on: 20th, April 2006 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, August 2005 \| incorporation	Free Download (13 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, August 2005 \| incorporation	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 28th, June 2005 \| accounts	Free Download (13 pages)
(88(2)R) Alloted 499999 shares on Mon, 30th May 2005. Value of each share 1 £, total number of shares: 500000. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 499999 shares on Mon, 30th May 2005. Value of each share 1 £, total number of shares: 500000. filed on: 24th, June 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/05/05 filed on: 24th, June 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/05/05 filed on: 24th, June 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to Fri, 17th Jun 2005 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 7th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, April 2004 \| incorporation	Free Download (17 pages)

Companies nearby
Corporate Linx Limited [0.00 mile]
Local Planet International Limited [0.00 mile]
Cripps Secretaries Limited [0.00 mile]
Cripps Trust Corporation Limited [0.00 mile]


Cripps Trustees Limited [0.00 mile]
Cripps Llp [0.00 mile]
Assurdeal Ltd [0.00 mile]
Mpo (uk) Limited [0.00 mile]