LAGARDÈRE TRAVEL RETAIL (UK) LTD

Address

LAGARDÈRE TRAVEL RETAIL (UK) LTD
WALLSIDE HOUSE 12
MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EG
(62 companies also use this postcode)

Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
05092104
Incorporation Date:
2 Apr 2004 (13 Years old)
Financial Year End:
31 Dec
Capital:
£7,299,768.00 on 19 Apr 2016
For period ending:
31 Dec 2014
Filed on:
1 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Apr 2016
Filed on:
19 Apr 2016
Purchase latest return for £4.99
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Map


Recently Filed Documents - 74 available


Directors and Secretaries

Cripps Secretaries Limited
19 Sep 2012 ⇒ Present ( 5 Years ) Company Secretary
Amaury Dehen
10 Feb 2016 ⇒ Present ( 1 Year ) Director
13 Feb 2014 ⇒ Present ( 3 Years ) Company Secretary
Phillip Manning
10 Feb 2016 ⇒ Present ( 1 Year ) Director
Vincent Romet
31 May 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

AELIA UK LIMITED
Changed 26 Nov 2015
DENTBARK LIMITED
Changed 26 Apr 2004

Previous Addresses

175-185 GRAY'S INN ROAD
LONDON
WC1X 8UE
UNITED KINGDOM
Changed 4 Oct 2012

LONDON LUTON AIRPORT AIRPORT WAY
LUTON
BEDFORDSHIRE
LU2 9LU
Changed 23 Apr 2012

LONDON LUTON AIRPORT
AIRPORT WAY
LUTON
BEDFORDSHIRE
LU2 9LY
Changed 26 Aug 2010

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 3 Sep 2007

91-93 BUCKINGHAM PALACE ROAD
2SD FLOOR
LONDON SW1W 0RP
Changed 8 Jun 2007

10 NORWICH STREET
LONDON
EC4A 1BD
Changed 24 Jun 2005

21 TUDOR STREET
LONDON
EC4Y 0DJ
Changed 7 Sep 2004

41 CHALTON STREET
LONDON
NW1 1JD
Changed 29 Apr 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 1 Oct 2015 10
31 Dec 2013 6 Oct 2014 10
31 Dec 2012 29 Jul 2013 7
31 Dec 2011 12 Nov 2012 11
31 Dec 2010 25 Oct 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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