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AG RETAIL CARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ag Retail Cards Limited. The company was founded 12 years ago and was given the registration number 08087453. The firm's registered office is in LONDON. You can find them at C/o 15 Canada Square, Canary Wharf, London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:AG RETAIL CARDS LIMITED
Company Number:08087453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:29 May 2012
End of financial year:27 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o 15 Canada Square, Canary Wharf, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Crystal Building, Langston Road, Loughton, United Kingdom, IG10 3TH

Director10 August 2017Active
10, Fleet Place, London, EC4M 7QS

Director06 April 2018Active
10, Fleet Place, London, EC4M 7QS

Director06 April 2018Active
Mill Street East, ., Dewsbury, United Kingdom, WF12 9AW

Director29 May 2012Active
The Crystal Building, Langston Road, Loughton, IG10 3TH

Secretary29 May 2012Active
Uk Greetings Limited, Mill Street East, Dewsbury, United Kingdom, WF12 9AW

Director01 December 2012Active
Mill Street East, ., Dewsbury, United Kingdom, WF12 9AW

Director29 May 2012Active
Mill Street East, ., Dewsbury, United Kingdom, WF12 9AW

Director29 May 2012Active
The Crystal Building, Langston Road, Loughton, IG10 3TH

Director29 May 2012Active
The Crystal Building, Langston Road, Loughton, IG10 3TH

Director10 April 2014Active
The Crystal Building, Langston Road, Loughton, IG10 3TH

Director29 May 2012Active

People with Significant Control

Lakeshore Lending Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Crystal Building, Langston Road, Loughton, England, IG10 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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