TESCO LAGOON GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
TESCO LAGOON GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
TESCO LAGOON GP LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: SC373285. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO LAGOON GP LIMITED was incorporated 14 years ago on 18/02/2010 and has the registered number: SC373285. The accounts status is DORMANT and accounts are next due on 30/11/2024.
TESCO LAGOON GP LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
C/O MORTON FRASER LLP 5TH FLOOR, QUARTERMILE TWO
EDINBURGH
SCOTLAND
EH3 9GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
SIMON RICHARD WILLIAMS | Oct 1966 | British | Director | 2022-02-25 | CURRENT |
ANDREW HENLEY | Jan 1984 | British | Director | 2023-05-26 | CURRENT |
SF FORMATIONS LTD | Corporate Director | 2010-02-18 UNTIL 2010-03-11 | RESIGNED | ||
SF SECRETARIES LTD | Corporate Secretary | 2010-02-18 UNTIL 2010-03-11 | RESIGNED | ||
NATALIE SHINTON | Jan 1979 | British | Director | 2010-10-22 UNTIL 2015-09-04 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MR IAN MAIR | Jul 1973 | British | Director | 2010-10-22 UNTIL 2012-03-02 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2010-03-11 UNTIL 2015-01-23 | RESIGNED |
MR SCOTT THOMAS REID KERR | Oct 1963 | British | Director | 2010-02-18 UNTIL 2010-03-11 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2023-05-26 | RESIGNED |
MS JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2012-03-02 UNTIL 2014-08-29 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2022-02-25 | RESIGNED |
MRS HELEN JANE O'KEEFE | Secretary | 2010-03-11 UNTIL 2013-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |