LAGARDERE UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH
Company number 06286073
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 325,100 ; Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA England to 207 Regent Street 3rd Floor London W1B 3HH on 9 May 2016. The most likely internet sites of LAGARDERE UK LTD are www.lagardereuk.co.uk, and www.lagardere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lagardere Uk Ltd is a Private Limited Company. The company registration number is 06286073. Lagardere Uk Ltd has been working since 19 June 2007. The present status of the company is Active. The registered address of Lagardere Uk Ltd is 207 Regent Street 3rd Floor London England W1b 3hh. . REGENT PREMIUM SECRETARY LTD is a Secretary of the company. GIAOUI, Norbert is a Director of the company. GUT, Jean Paul is a Director of the company. LEROY, Pierre is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT PREMIUM SECRETARY LTD
Appointed Date: 19 June 2007
Director
GIAOUI, Norbert
Appointed Date: 19 June 2007
74 years old
Director
GUT, Jean Paul
Appointed Date: 19 June 2007
64 years old
Director
LEROY, Pierre
Appointed Date: 19 June 2007
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2007
Appointed Date: 19 June 2007

LAGARDERE UK LTD Events

20 Sep 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 325,100
09 May 2016
Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA England to 207 Regent Street 3rd Floor London W1B 3HH on 9 May 2016
12 Oct 2015
Full accounts made up to 31 December 2014
23 Jun 2015
Registered office address changed from T & F Limited Royalty House 32 Sackville Street Mayfair London W1S 3EA to Royalty House 32 Sackville Street Mayfair London W1S 3EA on 23 June 2015
...
... and 36 more events
12 Jul 2007
New director appointed
12 Jul 2007
New director appointed
03 Jul 2007
Director resigned
03 Jul 2007
Secretary resigned
19 Jun 2007
Incorporation

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