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LagardèRe Travel Retail (Uk) Ltd

05092104

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NUMBER 22, TUNBRIDGE WELLS, TN4 8AS
Incorporated 02/04/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Etienne Pierre Walter Leutenegger

director · Since 17/04/2024

IT DIRECTOR

FRENCH · ENGLAND · Age 42

Mr Peter James Newbould

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER UK & IRELAND

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Lucio Rossetto

director · Since 01/07/2024

CHIEF OPERATING OFFICER

ITALIAN · FRANCE · Age 59

Mr Michael Isaac Attali

director · Since 05/07/2024

FINANCE DIRECTOR

FRENCH · ENGLAND · Age 41

Persons with Significant Control

Louis Hachette Group

50–75% shares

4, 4 Rue De, Presbourg, 75116

Reg: 808946305 · Registered In The Paris Trade · Limited Liability Company

Notified 16/12/2024

Former PSCs

Lagardère Sca

Ceased 16/12/2024