Website & contact details
- Website
Lagardère Travel Retail (UK) Ltd
- Incorporated
- 2 April 2004 (22 years)
- Previously known as
- Aelia UK Limited (until 26 November 2015)Dentbark Limited (until 26 April 2004)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Michael Isaac AttaliLucio Rossetto
- Owned by
- Louis Hachette Group
- Accounts type
- Full
- Region
- South East
- Address
- Number 22 Mount EphraimTunbridge WellsTN4 8AS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Attali, Michael Isaac
Director · Appointed 5 July 2024
French
Born June 1985 (41)
Director · Appointed 1 July 2024
British
Born August 1977 (49)
Rossetto, Lucio
Director · Appointed 1 July 2024
Italian
Born March 1967 (59)
Leutenegger, Etienne Pierre Walter
Director · Appointed 17 April 2024
French
Born September 1983 (43)
Officer history (21 former)
23 July 2025
10 January 2025
Resigned Grundy, Liam as Director
31 July 2024
Resigned Engelhard, Marion as Director
5 July 2024
Appointed Attali, Michael Isaac as Director
1 July 2024
1 July 2024
Appointed Rossetto, Lucio as Director
30 June 2024
Resigned Hautrive, Philippe Marcel Camille Alexandre as Director
31 May 2024
Resigned Manning, Phillip Frederick as Director
17 April 2024
Appointed Leutenegger, Etienne Pierre Walter as Director
31 March 2024
31 March 2024
Resigned Ashford, Katie Louise as Secretary
12 April 2023
Appointed Grundy, Liam as Director
1 October 2019
Resigned Chevalier, Frederic Jean as Director
1 October 2019
Appointed Engelhard, Marion as Director
1 October 2019
Appointed Hautrive, Philippe Marcel Camille Alexandre as Director
1 October 2019
Resigned Dehen, Amaury Marie Philippe as Director
27 September 2019
4 April 2018
Resigned Romet, Vincent Louis Dominique Marie as Director
4 April 2018
Appointed Chevalier, Frederic Jean as Director
26 March 2018
Resigned Dehen, Amaury Marie Philippe as Secretary
26 March 2018
Appointed Ashford, Katie Louise as Secretary
10 February 2016
Resigned Casey, Finbarr Patrick Pierce as Director
10 February 2016
Appointed Dehen, Amaury Marie Philippe as Director
10 February 2016
Appointed Manning, Phillip Frederick as Director
13 February 2014
Resigned Kasak, Frederic as Secretary
13 February 2014
Appointed Dehen, Amaury Marie Philippe as Secretary
19 September 2012
23 July 2012
Appointed Casey, Finbarr Patrick Pierce as Director
23 July 2012
Resigned Fondeur, Ambroise Adrien Alexandre as Director
20 July 2012
Appointed Kasak, Frederic as Secretary
26 March 2012
Resigned Otero Del Val, Philippe as Secretary
26 March 2012
Resigned Otero Del Val, Philippe as Director
31 May 2011
Appointed Romet, Vincent Louis Dominique Marie as Director
31 May 2011
Appointed Fondeur, Ambroise Adrien Alexandre as Director
31 May 2011
Resigned Morin, Jean Baptiste Marie Paul as Director
31 May 2011
Appointed Otero Del Val, Philippe as Director
1 October 2007
Appointed Morin, Jean Baptiste Marie Paul as Director
1 October 2007
Resigned Perol, Michel Rene Vincent as Director
14 September 2007
Resigned Fondeur, Ambroise Adrien Alexandre as Secretary
14 September 2007
Appointed Otero Del Val, Philippe as Secretary
23 April 2004
Appointed Fondeur, Ambroise Adrien Alexandre as Secretary
23 April 2004
Appointed Perol, Michel Rene Vincent as Director
23 April 2004
23 April 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Louis Hachette Group
Corporate entity · Notified 16 December 2024
Owns 50–75% of shares
Limited Liability Company
Reg. no. 808946305
Former controllers (1)
16 December 2024
Ceased Lagardère Sca — Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Director's details changed | |||
| 17 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 |
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