LAGARDERE UK LTD
Company is dissolved
General Information
NAME
LAGARDERE UK LTD
COMPANY NUMBER
06286073
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGARDERE SCA | N/A | N/A |
| LAGARDERE UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 22/05/2024 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 08/03/2024 | New Board Member Pierre Leon Raymond Leroy (912293692) Appointed |
Credit Risk Overview
Want to learn more about LAGARDERE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGARDERE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGARDERE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1961 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 22/05/2024 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 08/03/2024 | New Board Member Pierre Leon Raymond Leroy (912293692) Appointed |
| 22/11/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 15/11/2023 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 08/11/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 27/10/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 20/07/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 22/06/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 25/05/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 13/04/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 09/03/2023 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 26/12/2022 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 30/06/2022 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 16/06/2022 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/08/2019 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 30/08/2019 | Jean Paul Gut (912493775) has left the board |
| 16/07/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 23/05/2019 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Mathieu Yann Rouxel (924388307) Appointed |
| 06/02/2018 | Norbert Giaoui (912293684) has left the board |
| 03/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 26/06/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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