LAGARDERE TRAVEL RETAIL (UK) LTD
Active - Accounts Filed
General Information
NAME
LAGARDERE TRAVEL RETAIL (UK) LTD
COMPANY NUMBER
05092104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
02/04/2004
(20 years and 8 months old)
WEBSITE
www.aeliadutyfree.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/2004
26/11/2015
AELIA UK LIMITED
View all previous names
KENT
TN4 8AS
Telephone: 01217678115
TPS: No
346 Kensington High Street
London
W14 8NS
Telephone: 75599606
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGARDERE DUTY FREE SAS | N/A | N/A |
| LAGARDERE TRAVEL RETAIL (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Marion Engelhard (926295136) has left the board |
| 15/07/2024 | Phillip Frederick Manning (920702793) has left the board |
| 15/07/2024 | New Board Member Michael Isaac Attali (932503367) Appointed |
Credit Risk Overview
Want to learn more about LAGARDERE TRAVEL RETAIL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGARDERE TRAVEL RETAIL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGARDERE TRAVEL RETAIL (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
12/04/2023 - Present (1 years and 8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2004 - Present (20 years and 8 months) 02/04/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Marion Engelhard (926295136) has left the board |
| 15/07/2024 | Phillip Frederick Manning (920702793) has left the board |
| 15/07/2024 | New Board Member Michael Isaac Attali (932503367) Appointed |
| 08/07/2024 | Philippe Marcel Camille Alexandre Hautrive (919580293) has left the board |
| 01/05/2024 | New Board Member Etienne Pierre Walter Leutenegger (932247041) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 05/04/2024 | Katie Louise Ashford (924469643) has left the board |
| 05/04/2024 | Katie Louise Ashford (924861749) has left the board |
| 13/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Liam Grundy (930791200) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/10/2019 | Philippe Hautrive (926302199) has left the board |
| 14/10/2019 | New Board Member Philippe Marcel Camille Alexandre Hautrive (919580293) Appointed |
| 07/10/2019 | New Board Member Philippe Hautrive (926302199) Appointed |
| 03/10/2019 | New Board Member Marion Engelhard (926295136) Appointed |
| 03/10/2019 | Amaury Marie Philippe Dehen (920702775) has left the board |
| 03/10/2019 | Frederic Jean Chevalier (924536420) has left the board |
| 01/10/2019 | New Board Member Katie Louise Ashford (924861749) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | Vincent Louis Dominique Marie Romet (912462144) has left the board |
| 18/04/2018 | New Board Member Frederic Jean Chevalier (924536420) Appointed |
| 30/03/2018 | Amaury Marie Philippe Dehen (918561083) has left the board |
| 30/03/2018 | New Company Secretary Katie Ashford (924469643) Appointed |
| 08/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/01/2017 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 13/04/2016 | Finbarr Patrick Pierce Casey (919577077) has left the board |
| 13/04/2016 | New Board Member Phillip Frederic Manning (920702793) Appointed |
| 13/04/2016 | New Board Member Amaury Marie Philippe Dehan (920702775) Appointed |
| 13/04/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 30/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/06/2015 | CRIPPS SECRETARIES LIMITED (917259065) has left the board |
| 22/06/2015 | New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed |
| 09/04/2015 | New Annual Return filed |
| 25/03/2015 | Fin Casey (917124382) has left the board |
| 25/03/2015 | New Board Member Finbarr Patrick Pierce Casey (919577077) Appointed |
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