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Lagardere UK Ltd
Lagardere UK Ltd is a dissolved company incorporated on 19 June 2007 with the registered office located in London, Greater London. Lagardere UK Ltd was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 May 2022
(3 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06286073
Private limited company
Age
18 years
Incorporated
19 June 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lagardere UK Ltd
Contact
Update Details
Address
207 Regent Street
London
W1B 3HH
England
Same address for the past
6 years
Companies in W1B 3HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Mathieu Yann Rouxel
Director • Financial And Administrative Manager • French • Lives in France • Born in Sep 1982
Mr Pierre LÉon Raymond Leroy
Director • Secretary General • French • Lives in France • Born in Oct 1948
Paolo Di Filippo
Director • Italian • Lives in UK • Born in May 1965
Regent Premium Secretary Ltd
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
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Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
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Coolmore International Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
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Negentropy Capital Partners Limited
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
Regent Capital Trustees Ltd
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
Active
LP Communication Invest Ltd
Regent Premium Secretary Ltd and Paolo Di Filippo are mutual people.
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67 Eaton Square Limited
Paolo Di Filippo is a mutual person.
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FD Partners Limited
Paolo Di Filippo is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period
30 Dec
⟶
30 Jun 2020
Traded for
18 months
Cash in Bank
£69.27K
Decreased by £461.52K (-87%)
Turnover
Unreported
Decreased by £1.99M (-100%)
Employees
2
Same as previous period
Total Assets
£324.5K
Decreased by £582.18K (-64%)
Total Liabilities
-£225.6K
Increased by £65.2K (+41%)
Net Assets
£98.9K
Decreased by £647.38K (-87%)
Debt Ratio (%)
70%
Increased by 51.83% (+293%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 10 May 2022
Voluntary Gazette Notice
3 Years Ago on 22 Feb 2022
Application To Strike Off
3 Years Ago on 11 Feb 2022
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 11 Jun 2021
Accounting Period Extended
4 Years Ago on 22 Dec 2020
Confirmation Submitted
5 Years Ago on 16 Jun 2020
Small Accounts Submitted
6 Years Ago on 9 Oct 2019
Mr Paolo Di Filippo Appointed
6 Years Ago on 1 Aug 2019
Jean Paul Gut Resigned
6 Years Ago on 31 Jul 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 May 2022
First Gazette notice for voluntary strike-off
Submitted on 22 Feb 2022
Application to strike the company off the register
Submitted on 11 Feb 2022
Confirmation statement made on 16 June 2021 with no updates
Submitted on 18 Jun 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 11 Jun 2021
Previous accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 22 Dec 2020
Confirmation statement made on 16 June 2020 with no updates
Submitted on 16 Jun 2020
Accounts for a small company made up to 31 December 2018
Submitted on 9 Oct 2019
Appointment of Mr Paolo Di Filippo as a director on 1 August 2019
Submitted on 28 Aug 2019
Termination of appointment of Jean Paul Gut as a director on 31 July 2019
Submitted on 28 Aug 2019
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Repayment History
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