Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Tesco Navona (1LP) Limited
- Incorporated
- 3 December 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Tesco HouseShire ParkKestrel WayWelwyn Garden CityAL7 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2022
British
Born October 1966 (60)
Corporate Director · Appointed 4 August 2014
Corporate Secretary · Appointed 15 October 2013
Director · Appointed 3 December 2010
British
Born December 1971 (54)
Officer history (6 former)
25 February 2022
25 February 2022
19 January 2015
29 August 2014
4 August 2014
21 May 2014
15 October 2013
15 October 2013
Resigned O'Connor, Claudine as Secretary
15 March 2012
2 March 2011
2 March 2011
3 December 2010
3 December 2010
Appointed O'Connor, Claudine as Secretary
3 December 2010
3 December 2010
3 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02353133
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 12 October 2026 | Confirmation statement with no updates | 6 October 2026 |
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