Tesco Lagoon Gp Limited

General information

Name:

Tesco Lagoon Gp Ltd

Office Address:

C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Number: SC373285

Incorporation date: 2010-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC373285 is the reg. no. assigned to Tesco Lagoon Gp Limited. This company was registered as a Private Limited Company on 2010-02-18. This company has been in this business for 14 years. This business may be found at C/o Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square in Edinburgh. The company's area code assigned to this place is EH3 9GL. This company's declared SIC number is 82990: Other business support service activities not elsewhere classified. The business most recent filed accounts documents cover the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-10-12.

Taking into consideration the company's number of employees, it was unavoidable to find more directors: Andrew H. and Simon W. who have been working as a team since 2023 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company: Tesco Secretaries Limited.

Company staff

Andrew H.

Role: Director

Appointed: 26 May 2023

Latest update: 28 December 2023

Simon W.

Role: Director

Appointed: 25 February 2022

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 15 October 2013

Address: Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm are: Tesco Property Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Shire Park, Kestrel Way, AL7 1GA and was registered as a PSC under the reg no 02353133.

Tesco Property Holdings Limited
Address: Tesco House Shire Park, Kestrel Way, Welwyn Garden City, AL7 1GA, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02353133
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts made up to Sat, 25th Feb 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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