LAGARDÈRE TRAVEL RETAIL (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- LAGARDÈRE TRAVEL RETAIL (UK) LTD 2015-11-26 → present
- AELIA UK LIMITED 2004-04-26 → 2015-11-26
- DENTBARK LIMITED 2004-04-02 → 2004-04-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the forecast cash flows of the Company for the period to 31 December 2026, the directors are satisfied that the Company will have sufficient cash and liquidity and is expected to meet its obligations as they fall due for the period to 31 December 2026. Consequently, the Directors have concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “For 2025 we had new store openings in Belfast Airport, and several upcoming tenders which we expect to favourably impact our profitability.”
- “In 2026, we are scheduled to open a new Relay store at Heathrow Airport, further enhancing our presence at one of the world's busiest travel hubs.”
- “The Group has successfully secured the Luton Duty Free tender, a 10-year contract that will provide a significant long-term opportunity to expand our duty-free operations and support sustained revenue growth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATTALI, Michael Isaac | Director | 2024-07-05 | Jun 1985 | French |
| LEUTENEGGER, Etienne Pierre Walter | Director | 2024-04-17 | Sep 1983 | French |
| NEWBOULD, Peter James | Director | 2024-07-01 | Aug 1977 | British |
| ROSSETTO, Lucio | Director | 2024-07-01 | Mar 1967 | Italian |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHFORD, Katie Louise | Secretary | 2018-03-26 | 2024-03-31 |
| DEHEN, Amaury Marie Philippe | Secretary | 2014-02-13 | 2018-03-26 |
| FONDEUR, Ambroise Adrien Alexandre | Secretary | 2004-04-23 | 2007-09-14 |
| KASAK, Frederic | Secretary | 2012-07-20 | 2014-02-13 |
| OTERO DEL VAL, Philippe | Secretary | 2007-09-14 | 2012-03-26 |
| CRIPPS SECRETARIES LIMITED | Corporate Secretary | 2012-09-19 | 2025-07-23 |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-02 | 2004-04-23 |
| ASHFORD, Katie Louise | Director | 2019-09-27 | 2024-03-31 |
| CASEY, Finbarr Patrick Pierce | Director | 2012-07-23 | 2016-02-10 |
| CHEVALIER, Frederic Jean | Director | 2018-04-04 | 2019-10-01 |
| DEHEN, Amaury Marie Philippe | Director | 2016-02-10 | 2019-10-01 |
| ENGELHARD, Marion | Director | 2019-10-01 | 2024-07-31 |
| FONDEUR, Ambroise Adrien Alexandre | Director | 2011-05-31 | 2012-07-23 |
| GRUNDY, Liam | Director | 2023-04-12 | 2025-01-10 |
| HAUTRIVE, Philippe Marcel Camille Alexandre | Director | 2019-10-01 | 2024-06-30 |
| MANNING, Phillip Frederick | Director | 2016-02-10 | 2024-05-31 |
| MORIN, Jean Baptiste Marie Paul | Director | 2007-10-01 | 2011-05-31 |
| OTERO DEL VAL, Philippe | Director | 2011-05-31 | 2012-03-26 |
| PEROL, Michel Rene Vincent | Director | 2004-04-23 | 2007-10-01 |
| ROMET, Vincent Louis Dominique Marie | Director | 2011-05-31 | 2018-04-04 |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-04-02 | 2004-04-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Louis Hachette Group | Corporate entity | Shares 50–75% | 2024-12-16 | Active |
| Lagardère Sca | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-12-16 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-04-17 | CH01 | officers | Change person director company with change date | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one