Based in London, Lagardere Uk Ltd was registered on 19 June 2007, it's status at Companies House is "Active". The company has 3 directors listed as Leroy, Pierre, Rouxel, Mathieu Yann, Giaoui, Norbert in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEROY, Pierre | 19 June 2007 | - | 1 |
ROUXEL, Mathieu Yann | 23 February 2018 | - | 1 |
GIAOUI, Norbert | 19 June 2007 | 01 February 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 09 October 2019 | |
AP01 - Appointment of director | 28 August 2019 | |
TM01 - Termination of appointment of director | 28 August 2019 | |
AD01 - Change of registered office address | 12 July 2019 | |
CS01 - N/A | 17 June 2019 | |
AD01 - Change of registered office address | 21 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 28 June 2018 | |
AP01 - Appointment of director | 07 March 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 30 June 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AD01 - Change of registered office address | 23 June 2015 | |
AR01 - Annual Return | 22 June 2015 | |
CH01 - Change of particulars for director | 22 June 2015 | |
CH01 - Change of particulars for director | 13 October 2014 | |
CH01 - Change of particulars for director | 13 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
CH04 - Change of particulars for corporate secretary | 16 June 2014 | |
CH01 - Change of particulars for director | 16 June 2014 | |
AA - Annual Accounts | 06 August 2013 | |
AR01 - Annual Return | 20 June 2013 | |
CH01 - Change of particulars for director | 19 June 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 09 July 2009 | |
363s - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 16 May 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
RESOLUTIONS - N/A | 10 December 2007 | |
MEM/ARTS - N/A | 10 December 2007 | |
123 - Notice of increase in nominal capital | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 October 2007 | |
RESOLUTIONS - N/A | 25 July 2007 | |
RESOLUTIONS - N/A | 25 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
123 - Notice of increase in nominal capital | 25 July 2007 | |
225 - Change of Accounting Reference Date | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288a - Notice of appointment of directors or secretaries | 12 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 03 July 2007 | |
NEWINC - New incorporation documents | 19 June 2007 |