LAGARDERE UK LTD
Overview
| Company Name | LAGARDERE UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06286073 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGARDERE UK LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAGARDERE UK LTD located?
| Registered Office Address | 207 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGARDERE UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for LAGARDERE UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Mr Paolo Di Filippo as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean Paul Gut as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Dover Street London W1S 4LA England to 207 Regent Street London W1B 3HH on Jul 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 1 Dover Street London W1S 4LA on May 21, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mathieu Yann Rouxel as a director on Feb 23, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norbert Giaoui as a director on Feb 01, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA England to 207 Regent Street 3rd Floor London W1B 3HH on May 09, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Registered office address changed from T & F Limited Royalty House 32 Sackville Street Mayfair London W1S 3EA to Royalty House 32 Sackville Street Mayfair London W1S 3EA on Jun 23, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jean Paul Gut on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of LAGARDERE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | Secretary | 43 Nalders Road HP5 3DQ Chesham Buckinghamshire |
| 70639510002 | ||||||||||
| DI FILIPPO, Paolo | Director | Sackville Street W1S 3EA London Royalty House, 32 England | England | Italian | Company Director | 98868400006 | ||||||||
| LEROY, Pierre Léon Raymond | Director | Regent Street W1B 3HH London 207 England | France | French | Secretary General | 122936920002 | ||||||||
| ROUXEL, Mathieu Yann | Director | Regent Street W1B 3HH London 207 England | France | French | Financial And Administrative Manager | 243883070001 | ||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| GIAOUI, Norbert | Director | Regent Street 3rd Floor W1B 3HH London 207 England | France | French | Director For Managing Partners Of Lagardere Sca | 122936840001 | ||||||||
| GUT, Jean Paul | Director | Regent Street W1B 3HH London 207 England | England | French | Executive | 124937750003 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for LAGARDERE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0