LAGRANGE (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LAGRANGE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAGRANGE (UK) LIMITED was incorporated 40 years ago on 27/09/1983 and has the registered number: 01756527. The accounts status is SMALL and accounts are next due on 31/07/2024.
LAGRANGE (UK) LIMITED was incorporated 40 years ago on 27/09/1983 and has the registered number: 01756527. The accounts status is SMALL and accounts are next due on 31/07/2024.
LAGRANGE (UK) LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
168 SHEPHERDS BUSH ROAD
LONDON
W6 7PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVIER LUCIEN ROGER OSCAR SALTER | Apr 1967 | British | Director | 2022-04-06 | CURRENT |
| ANNE CRESPINE | Secretary | 2012-06-18 | CURRENT | ||
| CLAIRE PONS | French | Secretary | 1993-12-23 UNTIL 1996-06-01 | RESIGNED | |
| ALISON LOUISE WILLIS | Dec 1975 | British | Director | 2006-09-15 UNTIL 2010-07-27 | RESIGNED |
| NATHALIE AMAGAT | British | Director | RESIGNED | ||
| NATHALIE AMAGAT | British | Secretary | RESIGNED | ||
| FRANCES ELIZABETH BOLTON | Sep 1967 | British | Secretary | RESIGNED | |
| ANNE CRESPINE | British | Secretary | 2012-06-18 UNTIL 2012-06-18 | RESIGNED | |
| ANNE CRESPINE | Secretary | 1996-06-01 UNTIL 2011-07-04 | RESIGNED | ||
| FRANCES ELIZABETH BOLTON | Sep 1967 | British | Director | 1993-12-23 UNTIL 1994-10-12 | RESIGNED |
| REBECCA LORRAINE MAFFEIS | Feb 1986 | American | Director | 2012-07-20 UNTIL 2016-12-31 | RESIGNED |
| MRS PATRICIA ANNE TOOHEY | Apr 1959 | British | Director | 1992-09-01 UNTIL 1993-12-23 | RESIGNED |
| NATHALIE FRANCOISE SOMA | Jul 1969 | French | Director | 1994-10-10 UNTIL 2002-06-15 | RESIGNED |
| MATTHEW JAMES RICHARDSON | Sep 1984 | British | Director | 2010-07-27 UNTIL 2012-07-20 | RESIGNED |
| CECILE BIDOU | Dec 1974 | French | Director | 2002-01-21 UNTIL 2006-09-15 | RESIGNED |
| NADIA ANNE FONTAINE | Dec 1972 | French | Director | 2016-02-08 UNTIL 2022-04-06 | RESIGNED |
| HELENE MARIE-PIERRE CHARLOTTE ESTANIOL | Apr 1959 | French | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pierre-Olivier Toumieux | 2016-04-06 | 10/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LAGRANGE_(UK)_LIMITED - Accounts | 2024-03-07 | 31-10-2023 | £352,673 Cash £47,963 equity |
| LAGRANGE_(UK)_LIMITED - Accounts | 2023-05-05 | 31-10-2022 | £371,877 Cash £44,886 equity |