TESCO LAGOON GP LIMITED
Non-Trading
General Information
NAME
TESCO LAGOON GP LIMITED
COMPANY NUMBER
SC373285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/02/2010
(14 years and 10 months old)
WEBSITE
xmet.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
24/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SCOTLAND
EH3 9GL
c/o Morton Fraser Llp
5th Floor, Quartermile Two
Edinburgh
Scotland EH3 9GL
EH3 9GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TESCO PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TESCO LAGOON GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESCO LAGOON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESCO LAGOON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESCO LAGOON GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 141 Past: 169 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 71 Past: 14 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
18/02/2010 - 11/03/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/02/2010 - 11/03/2010 (0 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 12/06/2023 | Lynda Jane Heywood (921340801) has left the board |
| 12/06/2023 | New Board Member Andrew Henley (930994311) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Simon Richard Williams (929330202) Appointed |
| 10/03/2022 | John Gibney (919421653) has left the board |
| 22/10/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 06/09/2016 | New Board Member Lynda Jane Heywood (921340801) Appointed |
| 19/04/2016 | Shubhi Suryaji Rao (919649572) has left the board |
| 08/03/2016 | New Annual Return filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215356) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215356) has left the board |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 21/09/2015 | Natalie Shinton (915518904) has left the board |
| 21/09/2015 | New Accounts filed |
| 09/04/2015 | New Board Member Shubhi Suryaji Rao (919649572) Appointed |
| 27/02/2015 | New Annual Return filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 06/11/2014 | Change in Reg. Office |
| 06/11/2014 | New Accounts filed |
| 17/09/2014 | Johanna Ruth Hartley (916841096) has left the board |
| 28/02/2014 | New Annual Return filed |
| 18/10/2013 | Helen Jane O'Keefe (914991228) has left the board |
| 18/10/2013 | New Company Secretary TESCO SECRETARIES LIMITED (918215356) Appointed |
| 26/07/2013 | New Accounts filed |
| 10/04/2013 | Change in Reg. Office |
| 01/03/2013 | Jonathan Mark Lloyd (917599415) has left the board |
| 01/03/2013 | New Board Member Jonathan Mark Lloyd (916002856) Appointed |
| 22/02/2013 | New Board Member Jonathan Mark Lloyd (917599415) Appointed |
| 21/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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