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Tesco Lagoon GP Limited

Tesco Lagoon GP Limited is a liquidation company incorporated on 18 February 2010 with the registered office located in Edinburgh, City of Edinburgh. Tesco Lagoon GP Limited was registered 15 years ago.
Status
Liquidation
Company No
SC373285
Private limited company
Scottish Company
Age
15 years
Incorporated 18 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 26 Feb ⟶ 24 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Tesco Lagoon GP Limited
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 12 Mar 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Xmet.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Simon Richard Williams
Director • Acquisition Director • British • Lives in England • Born in Oct 1966
Tesco Property Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
T&S Stores Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Tesco Property Holdings Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Spen Hill Management Limited
Tesco Secretaries Limited and Simon Richard Williams are mutual people.
Active
Tesco Employees' Share Scheme Trustees Limited
Tesco Secretaries Limited and Andrew Henley are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited and Simon Richard Williams are mutual people.
Active
Broughton Retail Park Nominee 1 Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Broughton Retail Park Nominee 2 Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
Broughton Retail Park Nominee 3 Limited
Simon Richard Williams and Tesco Secretaries Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Feb 2024
For period 24 Feb ⟶ 24 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
5 Months Ago on 12 Mar 2025
Inspection Address Changed
5 Months Ago on 12 Mar 2025
Registered Address Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Andrew Henley Appointed
2 Years 3 Months Ago on 26 May 2023
Lynda Jane Heywood Resigned
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 6 Aug 2025
Register inspection address has been changed to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Submitted on 12 Mar 2025
Register(s) moved to registered inspection location 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL
Submitted on 12 Mar 2025
Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 24 February 2024
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 25 February 2023
Submitted on 6 Nov 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 19 Oct 2023
Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
Submitted on 8 Jun 2023
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Repayment History
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