LAGRANGE (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RZ
Company number 01756527
Status Active
Incorporation Date 27 September 1983
Company Type Private Limited Company
Address 7 TORRIANO MEWS, LONDON, NW5 2RZ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Rebecca Lorraine Maffeis as a director on 31 December 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 80,000 ; Accounts for a small company made up to 31 October 2015. The most likely internet sites of LAGRANGE (UK) LIMITED are www.lagrangeuk.co.uk, and www.lagrange-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. Lagrange Uk Limited is a Private Limited Company. The company registration number is 01756527. Lagrange Uk Limited has been working since 27 September 1983. The present status of the company is Active. The registered address of Lagrange Uk Limited is 7 Torriano Mews London Nw5 2rz. . CRESPINE, Anne is a Secretary of the company. FONTAINE, Nadia Anne is a Director of the company. Secretary AMAGAT, Nathalie has been resigned. Secretary BOLTON, Frances Elizabeth has been resigned. Secretary CRESPINE, Anne has been resigned. Secretary PONS, Claire Isabelle has been resigned. Director AMAGAT, Nathalie has been resigned. Director BIDOU, Cecile has been resigned. Director BOLTON, Frances Elizabeth has been resigned. Director ESTANIOL, Helene Marie-Pierre Charlotte has been resigned. Director MAFFEIS, Rebecca Lorraine has been resigned. Director RICHARDSON, Matthew James has been resigned. Director SOMA, Nathalie Francoise has been resigned. Director TOOHEY, Patricia Anne has been resigned. Director WILLIS, Alison Louise has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CRESPINE, Anne
Appointed Date: 18 June 2012
Director
FONTAINE, Nadia Anne
Appointed Date: 08 February 2016
53 years old

Resigned Directors

Secretary
AMAGAT, Nathalie
Resigned: 30 March 1992
Secretary
BOLTON, Frances Elizabeth
Resigned: 23 December 1993
Secretary
CRESPINE, Anne
Resigned: 04 July 2011
Appointed Date: 01 June 1996
Secretary
PONS, Claire Isabelle
Resigned: 01 June 1996
Appointed Date: 23 December 1993
Director
AMAGAT, Nathalie
Resigned: 31 August 1992
Director
BIDOU, Cecile
Resigned: 15 September 2006
Appointed Date: 21 January 2002
51 years old
Director
BOLTON, Frances Elizabeth
Resigned: 12 October 1994
Appointed Date: 23 December 1993
58 years old
Director
ESTANIOL, Helene Marie-Pierre Charlotte
Resigned: 30 March 1992
66 years old
Director
MAFFEIS, Rebecca Lorraine
Resigned: 31 December 2016
Appointed Date: 20 July 2012
39 years old
Director
RICHARDSON, Matthew James
Resigned: 20 July 2012
Appointed Date: 27 July 2010
41 years old
Director
SOMA, Nathalie Francoise
Resigned: 15 June 2002
Appointed Date: 10 October 1994
56 years old
Director
TOOHEY, Patricia Anne
Resigned: 23 December 1993
Appointed Date: 01 September 1992
66 years old
Director
WILLIS, Alison Louise
Resigned: 27 July 2010
Appointed Date: 15 September 2006
50 years old

LAGRANGE (UK) LIMITED Events

10 Jan 2017
Termination of appointment of Rebecca Lorraine Maffeis as a director on 31 December 2016
13 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 80,000
26 Feb 2016
Accounts for a small company made up to 31 October 2015
23 Feb 2016
Appointment of Nadia Anne Fontaine as a director on 8 February 2016
10 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 80,000
...
... and 86 more events
07 Aug 1987
Return made up to 10/06/87; full list of members
01 Apr 1987
Particulars of mortgage/charge
08 Sep 1986
Accounts for a small company made up to 31 October 1985
08 Sep 1986
Return made up to 14/08/86; full list of members
25 Jun 1986
Director resigned;new director appointed

LAGRANGE (UK) LIMITED Charges

27 March 2012
Deed of charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title share and interest in the hsbc stockmarket…
12 March 1987
Letter of charge
Delivered: 1 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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