This company is commonly known as Tesco Lagoon Gp Limited. The company was founded 14 years ago and was given the registration number SC373285. The firm's registered office is in EDINBURGH. You can find them at C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TESCO LAGOON GP LIMITED |
|---|---|---|
| Company Number | : | SC373285 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2010 |
| End of financial year | : | 25 February 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Corporate Secretary | 15 October 2013 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Director | 26 May 2023 | Active |
| Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA | Director | 25 February 2022 | Active |
| Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN | Secretary | 11 March 2010 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Secretary | 18 February 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 19 January 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 02 March 2012 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Director | 11 August 2016 | Active |
| 25, Ormidale Terrace, Edinburgh, United Kingdom, EH12 6DY | Director | 18 February 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 11 March 2010 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 22 October 2010 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL | Director | 30 March 2015 | Active |
| Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL | Director | 22 October 2010 | Active |
| 123, St. Vincent Street, Glasgow, United Kingdom, G2 5EA | Corporate Director | 18 February 2010 | Active |
| Tesco Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Tesco House, Shire Park, Welwyn Garden City, United Kingdom, AL7 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-02 | Officers | Change person director company with change date. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-02 | Officers | Appoint person director company with name date. | Download |
| 2016-04-28 | Officers | Change person director company with change date. | Download |
| 2016-04-15 | Officers | Termination director company with name termination date. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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