LT

LAGARDÈRE TRAVEL RETAIL (UK) LTD

Active

Company number 05092104

Tunbridge Wells · Incorporated 2 April 2004

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS

Last updated on 9 May 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2020

Company history

Previous company names

DENTBARK LIMITED · 2 April 2004 – 26 April 2004

AELIA UK LIMITED · 26 April 2004 – 26 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Louis Hachette Group
Ownership Of Shares 50 To 75 Percent
16 December 2024

Funding

3 funding rounds
2 December 2020
Shares allotted · 0 shares allotted
—
3 November 2015
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Resolution
Resolution
30 October 2023 View
Legacy
Insolvency
30 October 2023 View
Legacy
Capital
30 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Capital Allotment Shares
Capital
19 December 2020 View
Change Person Secretary Company With Change Date
Officers
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Second Filing Of Director Appointment With Name
Officers
5 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Change Of Name Notice
Change Of Name
26 November 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Resolution
Resolution
25 November 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Termination Secretary Company With Name
Officers
4 March 2014 View
Appoint Person Secretary Company With Name
Officers
4 March 2014 View
Resolution
Resolution
10 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Secretary Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Secretary Company With Name
Officers
28 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Full
Accounts
25 October 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Termination Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 August 2010 View
Move Registers To Sail Company
Address
20 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Change Sail Address Company
Address
19 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Legacy
Annual Return
15 April 2009 View
Accounts With Accounts Type Full
Accounts
25 November 2008 View
Legacy
Annual Return
17 April 2008 View
Memorandum Articles
Incorporation
12 February 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Capital
3 January 2008 View
Accounts With Accounts Type Full
Accounts
23 December 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Officers
1 October 2007 View
Legacy
Address
3 September 2007 View
Legacy
Address
8 June 2007 View
Legacy
Annual Return
2 May 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 April 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Resolution
Resolution
19 January 2006 View
Memorandum Articles
Incorporation
10 August 2005 View
Accounts With Accounts Type Full
Accounts
28 June 2005 View
Resolution
Resolution
24 June 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Address
24 June 2005 View
Legacy
Annual Return
17 June 2005 View
Certificate Change Of Name Company
Change Of Name
8 September 2004 View
Legacy
Address
7 September 2004 View
Legacy
Accounts
7 September 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Address
29 April 2004 View
Certificate Change Of Name Company
Change Of Name
26 April 2004 View
Incorporation Company
Incorporation
2 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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