LAGONDA PROPERTIES LIMITED - GAYDON
| Company Profile | Company Filings |
Overview
LAGONDA PROPERTIES LIMITED is a Private Limited Company from GAYDON and has the status: Active.
LAGONDA PROPERTIES LIMITED was incorporated 41 years ago on 10/02/1983 and has the registered number: 01698180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGONDA PROPERTIES LIMITED was incorporated 41 years ago on 10/02/1983 and has the registered number: 01698180. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LAGONDA PROPERTIES LIMITED - GAYDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTON MARTIN BUILDING
GAYDON
WARWICK
CV35 0DB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOUGLAS JAMES LAFFERTY | Apr 1978 | British | Director | 2022-05-01 | CURRENT |
| MR MICHAEL FRANCIS MARECKI | British | Secretary | 2007-07-01 | CURRENT | |
| MR MARK GERRARD WILSON | Mar 1974 | British | Director | 2016-04-11 UNTIL 2020-04-30 | RESIGNED |
| MAHMOUD SAMY MOHAMED ALI EL SAYED | Sep 1971 | Egyptian | Director | 2007-05-31 UNTIL 2018-09-07 | RESIGNED |
| DAVID PENDER RICHARDS | May 1952 | British | Director | 2007-05-31 UNTIL 2014-02-12 | RESIGNED |
| MR CLIVE CHARLES PAGE | Jan 1954 | British | Director | 1993-11-16 UNTIL 2007-02-27 | RESIGNED |
| MR DAVID ROBERT HUNSLEY | Jan 1959 | British | Director | 2007-02-27 UNTIL 2016-04-01 | RESIGNED |
| MR WALTER LEOPOLD ARTHUR HAYES | Apr 1924 | British | Director | RESIGNED | |
| AMR ALI ABDALLAH ABOU EL SEOUD | Nov 1968 | Egyptian | Director | 2007-05-31 UNTIL 2018-09-07 | RESIGNED |
| MR KENNETH DAVID MATHESON GREGOR | Apr 1967 | British | Director | 2021-06-30 UNTIL 2022-05-01 | RESIGNED |
| MR. MUSTAFA EBRAHIM AL-SALEH | Feb 1962 | Kuwaiti | Director | 2007-05-31 UNTIL 2009-11-10 | RESIGNED |
| MR PAUL THOMAS HANCOCK | Mar 1977 | British | Director | 2020-04-30 UNTIL 2021-06-30 | RESIGNED |
| SUSAN LESLEY PEARSON | Secretary | 1993-11-16 UNTIL 2007-02-27 | RESIGNED | ||
| JONATHAN EDWARD OSGOOD | Aug 1967 | Secretary | 2007-02-27 UNTIL 2007-05-31 | RESIGNED | |
| DIRECTOR JOHN MARSDEN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aston Martin Lagonda Group Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |