CompaniesInTheUK

LAGRANGE (UK) LIMITED

Company number 01756527 ·

Active

123 filings

Date Filing
29 Jul 2026 Accounts for a small company made up to 2025-10-31 · 10 pages View document
15 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
21 Oct 2025 Appointment of Mr Simon Paul Devos as a director on 2025-10-13 · 2 pages View document
22 Apr 2025 Change of details for Pierre-Olivier Toumieux as a person with significant control on 2025-04-22 · 2 pages View document
22 Apr 2025 Confirmation statement made on 2025-03-30 with updates · 5 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
6 Mar 2024 Accounts for a small company made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
4 May 2023 Accounts for a small company made up to 2022-10-31 · 9 pages View document
5 Apr 2023 Termination of appointment of Anne Crespine as a secretary on 2012-06-18 · 1 page View document
5 Apr 2023 Appointment of Anne Crespine as a secretary on 2012-06-18 · 2 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Apr 2022 Termination of appointment of Nadia Anne Fontaine as a director on 2022-04-06 · 1 page View document
8 Apr 2022 Appointment of Olivier Lucien Roger Oscar Salter as a director on 2022-04-06 · 2 pages View document
8 Apr 2022 Accounts for a small company made up to 2021-10-31 · 8 pages View document
30 Mar 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
12 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES View document
2 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
4 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
27 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA MAFFEIS View document
13 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
26 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 View document
23 Feb 2016 DIRECTOR APPOINTED NADIA ANNE FONTAINE View document
10 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
23 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 View document
16 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
31 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
1 May 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
12 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View document
1 Aug 2012 DIRECTOR APPOINTED REBECCA LORRAINE MAFFEIS View document
1 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDSON View document
26 Jun 2012 SECRETARY APPOINTED ANNE CRESPINE View document
25 Apr 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
28 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View document
3 Aug 2011 APPOINTMENT TERMINATED, SECRETARY ANNE CRESPINE View document
6 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View document
17 Aug 2010 DIRECTOR APPOINTED MATTHEW JAMES RICHARDSON View document
17 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIS View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIS / 01/10/2009 View document
22 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
19 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View document
5 May 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View document
27 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
26 May 2008 REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ View document
19 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
3 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
12 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2006 DIRECTOR RESIGNED View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
3 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View document
3 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
3 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
9 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
18 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
20 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
6 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
20 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
20 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
4 Apr 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF View document
2 Jul 2002 DIRECTOR RESIGNED View document
2 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View document
2 May 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
1 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
17 Apr 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
29 Apr 1999 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS View document
28 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
28 Apr 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS View document
29 May 1997 RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS View document
29 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
14 Jan 1997 NEW SECRETARY APPOINTED View document
14 Jan 1997 SECRETARY RESIGNED View document
7 May 1996 NC INC ALREADY ADJUSTED 29/04/96 View document
7 May 1996 £ NC 10000/100000 29/04/96 View document
18 Apr 1996 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS View document
18 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
30 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
1 May 1995 RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS View document
1 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
4 May 1994 RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS View document
6 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
31 Mar 1993 SECRETARY'S PARTICULARS CHANGED View document
31 Mar 1993 RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS View document
30 Nov 1992 NEW DIRECTOR APPOINTED View document
30 Nov 1992 DIRECTOR RESIGNED View document
21 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
24 Apr 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS View document
23 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
9 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
5 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
5 Apr 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS View document
8 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 May 1989 RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS View document
20 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
7 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View document
7 Jun 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View document
7 Aug 1987 RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS View document
7 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View document
1 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 View document
8 Sep 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
25 Jun 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document