CompanyTrack
T

TESCO LAGOON GP LIMITED

Dissolved Edinburgh

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
T

TESCO LAGOON GP LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2010 Dissolved Edinburgh, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 18 Oct 2024
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Atria One 144 Morrison Street Edinburgh EH3 8EX

Credit Report

Discover TESCO LAGOON GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 11 resigned
Status
Andrew HenleyDirectorBritishUnited Kingdom4226 May 2023Active
Simon Richard WilliamsDirectorBritishEngland5925 Feb 2022Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2013Active

Shareholders

Shareholders (1)

Tesco Property Holdings Limited
100.0%
13 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Property Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
TESCO LAGOON GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025GazetteGazette Dissolved LiquidationView(1 page)
6 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(10 pages)
12 Mar 2025AddressMove Registers To Sail Company With New AddressView(2 pages)
12 Mar 2025AddressChange Sail Address Company With New AddressView(2 pages)
12 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
6 Nov 2025 Gazette

Gazette Dissolved Liquidation

6 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

12 Mar 2025 Address

Move Registers To Sail Company With New Address

12 Mar 2025 Address

Change Sail Address Company With New Address

12 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 months ago on 6 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 months ago on 6 Aug 2025

Move Registers To Sail Company With New Address

11 months ago on 12 Mar 2025

Change Sail Address Company With New Address

11 months ago on 12 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 12 Mar 2025