Urgo Limited
04337458
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 16/10/2024
MEDICAL CONTROLLING DIRECTOR
FRENCH · FRANCE
Mr Simon Mangan
director · Since 29/06/2026
BRITISH · ENGLAND
Former
corporate nominee director · Resigned 10/12/2001
corporate nominee secretary · Resigned 10/12/2001
director · Resigned 19/02/2002
director · Resigned 05/06/2002
secretary · Resigned 06/06/2002
secretary · Resigned 06/06/2002
director · Resigned 12/09/2003
director · Resigned 31/03/2005
secretary · Resigned 31/03/2005
director · Resigned 03/10/2006
director · Resigned 31/12/2008
director · Resigned 16/01/2017
director · Resigned 16/10/2017
director · Resigned 14/05/2018
director · Resigned 31/12/2019
director · Resigned 31/05/2022
director · Resigned 01/06/2022
secretary · Resigned 31/08/2022
director · Resigned 11/10/2024
director · Resigned 28/02/2026
secretary · Resigned 18/03/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Monsieur Tristan Le Lous
French · France
Notified 20/12/2023
Monsieur Guirec Le Lous
French · France
Notified 20/12/2023
Monsieur Briac Le Lous
French · France
Notified 20/12/2023
Former PSCs
Laboratoires Urgo Sas
Ceased 19/03/2017
Herve Henri Luc Le Lous
Ceased 20/12/2023
Florence Chantal Marie Therese Yvette Le Lous
Ceased 20/12/2023
Change History
Active
Private Limited Company
SHEPSHED INDUSTRIAL ESTATE
LOUGHBOROUGH
Filing History100 filings
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
move registers to registered office company with new address
memorandum articles
resolution
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
memorandum articles
resolution
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
mortgage satisfy charge full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy