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LagardÈre Travel Retail (UK) Ltd

LagardÈre Travel Retail (UK) Ltd is an active company incorporated on 2 April 2004 with the registered office located in Tunbridge Wells, Kent. LagardÈre Travel Retail (UK) Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092104
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 April 2025 (8 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Same address for the past 8 years
Telephone
+34961535009
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • French • Lives in England • Born in Jun 1985
Director • Chief Operating Officer • Italian • Lives in France • Born in Mar 1967
Director • Chief Executive Officer UK & Ireland • British • Lives in UK • Born in Aug 1977
Director • It Director • French • Lives in England • Born in Sep 1983
Louis Hachette Group
PSC
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Mutual Companies
The UK Travel Retail Forum
Peter James Newbould is a mutual person.
Active
21 Mabley Street Company Limited
Peter James Newbould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.85M
Increased by £2.33M (+92%)
Turnover
£118.32M
Increased by £28.47M (+32%)
Employees
287
Increased by 77 (+37%)
Total Assets
£24.42M
Increased by £131K (+1%)
Total Liabilities
-£18.07M
Increased by £1.19M (+7%)
Net Assets
£6.35M
Decreased by £1.06M (-14%)
Debt Ratio (%)
74%
Increased by 4.5% (+6%)
Latest Activity
Cripps Secretaries Limited Resigned
4 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Liam Grundy Resigned
11 Months Ago on 10 Jan 2025
Louis Hachette Group (PSC) Appointed
11 Months Ago on 16 Dec 2024
Lagardère Sca (PSC) Resigned
11 Months Ago on 16 Dec 2024
Full Accounts Submitted
12 Months Ago on 10 Dec 2024
Marion Engelhard Resigned
1 Year 4 Months Ago on 31 Jul 2024
Mr Michael Isaac Attali Appointed
1 Year 5 Months Ago on 5 Jul 2024
Mr Lucio Rossetto Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mr Peter James Newbould Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Termination of appointment of Cripps Secretaries Limited as a secretary on 23 July 2025
Submitted on 10 Sep 2025
Cessation of Lagardère Sca as a person with significant control on 16 December 2024
Submitted on 17 Apr 2025
Notification of Louis Hachette Group as a person with significant control on 16 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Liam Grundy as a director on 10 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Peter James Newbould as a director on 1 July 2024
Submitted on 22 Jan 2025
Appointment of Mr Lucio Rossetto as a director on 1 July 2024
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Marion Engelhard as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Michael Isaac Attali as a director on 5 July 2024
Submitted on 11 Jul 2024
Repayment History
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