LAGRANGE (UK) LIMITED - Travel agency activities - A business based in ENGLAND registered with Companies House

Company Overview

About Lagrange (uk) Ltd

LAGRANGE (UK) LIMITED was founded on 1983-09-27 and has its registered office in London. The organisation's status is listed as "Active". Lagrange (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
LAGRANGE (UK) LIMITED

168 SHEPHERDS BUSH ROAD LONDON W6 7PB Other companies in NW5

Filing Information

Company Number		01756527
Company ID Number		01756527
Date formed		1983-09-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		30/03/2016
Return next due		27/04/2017
Type of accounts		SMALL

Last Datalog update:	2024-04-06 23:57:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGRANGE (UK) LIMITED

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Company Officers of LAGRANGE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE CRESPINE	Company Secretary	2012-06-18
NADIA ANNE FONTAINE	Director	2016-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REBECCA LORRAINE MAFFEIS	Director	2012-07-20	2016-12-31
MATTHEW JAMES RICHARDSON	Director	2010-07-27	2012-07-20
ANNE CRESPINE	Company Secretary	1996-06-01	2011-07-04
ALISON LOUISE WILLIS	Director	2006-09-15	2010-07-27
CECILE BIDOU	Director	2002-01-21	2006-09-15
NATHALIE FRANCOISE SOMA	Director	1994-10-10	2002-06-15
CLAIRE ISABELLE PONS	Company Secretary	1993-12-23	1996-06-01
FRANCES ELIZABETH BOLTON	Director	1993-12-23	1994-10-12
FRANCES ELIZABETH BOLTON	Company Secretary	1992-04-01	1993-12-23
PATRICIA ANNE TOOHEY	Director	1992-09-01	1993-12-23
NATHALIE AMAGAT	Director	1992-04-01	1992-08-31
NATHALIE AMAGAT	Company Secretary	1991-03-31	1992-03-30
HELENE MARIE-PIERRE CHARLOTTE ESTANIOL	Director	1991-03-31	1992-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2023-05-04		SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-05		Termination of appointment of Anne Crespine on 2012-06-18
2023-04-05		Appointment of Anne Crespine as company secretary on 2012-06-18
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NADIA ANNE FONTAINE
2022-04-08	AP01	DIRECTOR APPOINTED OLIVIER LUCIEN ROGER OSCAR SALTER
2022-04-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-05-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-09-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/20 FROM 7 Torriano Mews London NW5 2RZ
2020-04-12	CS01	CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-04-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-05-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 80000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA LORRAINE MAFFEIS
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 80000
2016-04-13	AR01	30/03/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-23	AP01	DIRECTOR APPOINTED NADIA ANNE FONTAINE
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 80000
2015-04-10	AR01	30/03/15 ANNUAL RETURN FULL LIST
2015-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 80000
2014-04-16	AR01	30/03/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2013-05-01	AR01	30/03/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARDSON
2012-08-01	AP01	DIRECTOR APPOINTED REBECCA LORRAINE MAFFEIS
2012-06-26	AP03	Appointment of Anne Crespine as company secretary
2012-04-25	AR01	30/03/12 ANNUAL RETURN FULL LIST
2012-03-28	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-08-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANNE CRESPINE
2011-04-06	AR01	30/03/11 ANNUAL RETURN FULL LIST
2011-03-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIS
2010-08-17	AP01	DIRECTOR APPOINTED MATTHEW JAMES RICHARDSON
2010-04-22	AR01	30/03/10 FULL LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE WILLIS / 01/10/2009
2010-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-05-05	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-05-27	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2008-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-12	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-04-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-26	288a	NEW DIRECTOR APPOINTED
2006-09-26	288b	DIRECTOR RESIGNED
2006-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-03	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-04-03	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-18	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-04-06	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-05-20	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF
2002-07-02	288b	DIRECTOR RESIGNED
2002-05-02	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-13	288a	NEW DIRECTOR APPOINTED
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-01	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17	363s	RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
1999-04-29	363s	RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-04-28	363s	RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-05-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-05-29	363s	RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS
1997-01-14	288b	SECRETARY RESIGNED
1997-01-14	288a	NEW SECRETARY APPOINTED
1996-05-07	ORES04	NC INC ALREADY ADJUSTED 29/04/96
1996-05-07	123	£ NC 10000/100000 29/04/96
1996-05-07	88(2)R	AD 29/04/96--------- £ SI 70000@1=70000 £ IC 10000/80000
1996-04-18	363s	RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79110 - Travel agency activities

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to LAGRANGE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAGRANGE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2012-03-28	Outstanding	HSBC BANK PLC
LETTER OF CHARGE	1987-04-01	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGRANGE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of LAGRANGE (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAGRANGE (UK) LIMITED

Trademarks

We have not found any records of LAGRANGE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAGRANGE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as LAGRANGE (UK) LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where LAGRANGE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAGRANGE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAGRANGE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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