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 11 years ago on 18/02/2010 and has the registered number: SC373285. The accounts status is DORMANT and accounts are next due on 30/11/2022.

TESCO LAGOON GP LIMITED - EDINBURGH

This company is listed in the following categories:
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 27/02/2021 30/11/2022

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
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TESCO SECRETARIES LIMITED Corporate Secretary 2013-10-15 CURRENT
LYNDA JANE HEYWOOD Jun 1964 British Director 2016-08-11 CURRENT
MR JOHN GIBNEY Feb 1967 Irish Director 2015-01-19 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
MS JOHANNA RUTH HARTLEY Mar 1975 British Director 2012-03-02 UNTIL 2014-08-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TESCO KIRKBY (NOMINEE1) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE2) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO KIRKBY (NOMINEE HOLDCO) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TESCO PASSAIC PL PROPCO LIMITED WELWYN GARDEN CITY Active DORMANT 82990 - Other business support service activities n.e.c.
TESCO CORPORATE TREASURY SERVICES PLC WELWYN GARDEN CITY UNITED KINGDOM Active FULL 70221 - Financial management
TESCO CAPITAL NO.2 LIMITED ST HELIER Dissolved... FULL None Supplied
DAILY WRAP PRODUCE LIMITED NEWTOWNABBEY Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
CRAZY PRICES BELFAST Dissolved... DORMANT 99999 - Dormant Company

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