LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD
LONDON LAGARDERE UNLIMITED UK LIMITED

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 08183455
Status Active
Incorporation Date 17 August 2012
Company Type Private Limited Company
Address CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Laurent Louis Carozzi as a director on 10 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 ; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD are www.lagardèresportsandentertainmentuk.co.uk, and www.lagardère-sports-and-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagardère Sports and Entertainment Uk Ltd is a Private Limited Company. The company registration number is 08183455. Lagardère Sports and Entertainment Uk Ltd has been working since 17 August 2012. The present status of the company is Active. The registered address of Lagardère Sports and Entertainment Uk Ltd is Cardinal Place 80 Victoria Street London Sw1e 5jl. . GEORGIOU, Andrew is a Director of the company. O'DOWD, Paul Michael is a Director of the company. Director ABERGEL, Adrien has been resigned. Director CAROZZI, Laurent Louis has been resigned. Director DELORME, Thibault has been resigned. Director LEMARCHAND, Alain Marie Joseph has been resigned. The company operates in "Other sports activities".


Current Directors

Director
GEORGIOU, Andrew
Appointed Date: 16 June 2014
51 years old
Director
O'DOWD, Paul Michael
Appointed Date: 07 March 2016
53 years old

Resigned Directors

Director
ABERGEL, Adrien
Resigned: 01 October 2013
Appointed Date: 17 August 2012
48 years old
Director
CAROZZI, Laurent Louis
Resigned: 10 November 2016
Appointed Date: 17 August 2012
61 years old
Director
DELORME, Thibault
Resigned: 07 February 2016
Appointed Date: 17 August 2012
58 years old
Director
LEMARCHAND, Alain Marie Joseph
Resigned: 06 March 2015
Appointed Date: 01 October 2013
71 years old

Persons With Significant Control

Lagardere Sca
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGARDÈRE SPORTS AND ENTERTAINMENT UK LTD Events

14 Nov 2016
Termination of appointment of Laurent Louis Carozzi as a director on 10 November 2016
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
30 Aug 2016
Director's details changed for Mr Andrew Georgiou on 1 July 2015
10 Jun 2016
Full accounts made up to 31 December 2015
...
... and 12 more events
15 Oct 2013
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
09 Oct 2013
Appointment of Alain Marie Joseph Lemarchand as a director
09 Oct 2013
Termination of appointment of Adrien Abergel as a director
19 Jun 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
17 Aug 2012
Incorporation

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