LAGARDÈRE TRAVEL RETAIL (UK) LTD
Summary
LAGARDÈRE TRAVEL RETAIL (UK) LTD was set up on Friday, April 2, 2004. Their current partial address is Number 22 Mount Ephraim and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2023
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
LAGARDÈRE TRAVEL RETAIL (UK) LTD
Time in Business:
21 years
Company Number:
05092104
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Previous Names:
AELIA UK LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Termination secretary company with name termination date | 2025-09-10 | TM02 |
| Confirmation statement with no updates | 2025-04-17 | CS01 |
| Notification of a person with significant control | 2025-04-17 | PSC02 |
| Cessation of a person with significant control | 2025-04-17 | PSC07 |
| Termination director company with name termination date | 2025-01-29 | TM01 |
| Appoint person director company with name date | 2025-01-22 | AP01 |
| Accounts with accounts type full | 2024-12-10 | AA |
| Termination director company with name termination date | 2024-08-01 | TM01 |
| Appoint person director company with name date | 2024-07-11 | AP01 |
| Termination director company with name termination date | 2024-07-11 | TM01 |
| Termination director company with name termination date | 2024-07-04 | TM01 |
| Appoint person director company with name date | 2024-04-28 | AP01 |
| Confirmation statement with updates | 2024-04-04 | CS01 |
| Termination director company with name termination date | 2024-04-03 | TM01 |
| Termination secretary company with name termination date | 2024-04-03 | TM02 |
| Capital statement capital company with date currency figure | 2023-10-30 | SH19 |
| Legacy | 2023-10-30 | SH20 |
| Legacy | 2023-10-30 | CAP-SS |
| Resolution | 2023-10-30 | RESOLUTIONS |