LAGARDERE UK LTD

Q: What is the latest filing for LAGARDERE UK LTD?

The latest filing was on 10/05/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/06/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2007)

10/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2022

Application to strike the company off the register

View PDF (3 pages)

18/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

11/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

22/12/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

09/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

28/08/2019

Appointment of Mr Paolo Di Filippo as a director on 2019-08-01

View PDF (2 pages)

28/08/2019

Termination of appointment of Jean Paul Gut as a director on 2019-07-31

View PDF (1 pages)

12/07/2019

Registered office address changed from 1 Dover Street London W1S 4LA England to 207 Regent Street London W1B 3HH on 2019-07-12

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

21/05/2019

Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH England to 1 Dover Street London W1S 4LA on 2019-05-21

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

28/06/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

07/03/2018

Appointment of Mr Mathieu Yann Rouxel as a director on 2018-02-23

View PDF (2 pages)

02/02/2018

Termination of appointment of Norbert Giaoui as a director on 2018-02-01

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

22/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

30/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

09/05/2016

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 2016-05-09

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

23/06/2015

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 2015-06-23

View PDF (1 pages)

22/06/2015

Director's details changed for Mr Jean Paul Gut on 2013-10-01

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (5 pages)

13/10/2014

Director's details changed for Norbert Giaoui on 2014-10-13

View PDF (2 pages)

13/10/2014

Director's details changed for Pierre Leroy on 2014-10-13

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (5 pages)

16/06/2014

Director's details changed for Pierre Leroy on 2014-06-16

View PDF (2 pages)

16/06/2014

Secretary's details changed for Regent Premium Secretary Ltd on 2014-06-16

View PDF (1 pages)

16/06/2014

Director's details changed for Norbert Giaoui on 2014-06-16

View PDF (2 pages)

06/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

20/06/2013

Annual return made up to 2013-06-16

View PDF (15 pages)

19/06/2013

Director's details changed for Jean Paul Gut on 2013-06-13

View PDF (2 pages)

11/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (15 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

04/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (15 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/06/2010

Annual return made up to 2010-06-16

View PDF (15 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

16/07/2008

Return made up to 19/06/08; full list of members

View PDF (7 pages)

16/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/12/2007

Particulars of contract relating to shares

View PDF (2 pages)

19/12/2007

Ad 21/11/07--------- £ si 325000@1=325000 £ ic 100/325100

View PDF (2 pages)

10/12/2007

Memorandum and Articles of Association

View PDF (15 pages)

10/12/2007

Nc inc already adjusted 21/11/07

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Ad 09/07/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

25/07/2007

Nc inc already adjusted 09/07/07

View PDF (1 pages)

25/07/2007

Resolutions

View PDF (0 pages)

25/07/2007

Resolutions

View PDF (1 pages)

12/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/06/2021

Last accounts made up to

30/06/2020View PDF

Confirmation

Last statement dated

30/06/2020View PDF

See more events →

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Financial Ratios

LAGARDERE UK LTD has not submitted financial statements

LAGARDERE UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About LAGARDERE UK LTD

LAGARDERE UK LTD is an(a) Dissolved company incorporated on 19/06/2007 with the registered office located at 207 Regent Street, London W1B 3HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGARDERE UK LTD?

LAGARDERE UK LTD is currently Dissolved. It was registered on 19/06/2007 and dissolved on 10/05/2022.

Where is LAGARDERE UK LTD located?

LAGARDERE UK LTD is registered at 207 Regent Street, London W1B 3HH.

What does LAGARDERE UK LTD do?

LAGARDERE UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LAGARDERE UK LTD?

The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.