LAGONDA LEEDS PROPCO LIMITED - CHESTER
Company Profile | Company Filings |
Overview
LAGONDA LEEDS PROPCO LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
LAGONDA LEEDS PROPCO LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216823. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGONDA LEEDS PROPCO LIMITED was incorporated 22 years ago on 15/05/2001 and has the registered number: 04216823. The accounts status is FULL and accounts are next due on 30/09/2024.
LAGONDA LEEDS PROPCO LIMITED - CHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENICE LEEDS PROPCO LIMITED (until 20/02/2007)
VENICE LEEDS PROPCO LIMITED (until 20/02/2007)
RBS HOTEL INVESTMENTS NO 4 LIMITED (until 04/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK BOUR | Jun 1978 | French | Director | 2018-07-25 | CURRENT |
SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
LONDON LAW SERVICES LIMITED | Nominee Director | 2001-05-15 UNTIL 2001-05-15 | RESIGNED | ||
ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2007-07-10 UNTIL 2011-12-01 | RESIGNED |
MR MARK LEE TAGLIAFERRI | Feb 1963 | British | Director | 2011-12-01 UNTIL 2011-12-22 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
IAIN LEITH JOHNSTON ROBERTSON | Mar 1952 | British | Director | 2001-08-14 UNTIL 2004-03-05 | RESIGNED |
NEAL ST JOHN MOY | Apr 1967 | British | Director | 2005-03-14 UNTIL 2006-09-08 | RESIGNED |
GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
JEREMY GODFREY ROBSON | Mar 1968 | British | Director | 2005-03-14 UNTIL 2006-09-08 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2004-05-21 UNTIL 2005-11-18 | RESIGNED |
DOMENICO SIDOLI | Feb 1955 | Italian | Secretary | 2006-12-19 UNTIL 2007-08-08 | RESIGNED |
ANNABEL SUSAN GRAHAM | Jan 1976 | Secretary | 2005-11-14 UNTIL 2006-09-01 | RESIGNED | |
MR MARCOS CASTRO | Secretary | 2006-09-01 UNTIL 2006-09-08 | RESIGNED | ||
MATTHEW EDWARD BENNISON | Secretary | 2011-12-22 UNTIL 2014-01-31 | RESIGNED | ||
PAUL EUGENE BARTLETT | British | Secretary | 2001-05-15 UNTIL 2004-05-21 | RESIGNED | |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-08-14 UNTIL 2006-09-08 | RESIGNED |
AAIM SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-08-08 UNTIL 2010-02-23 | RESIGNED | ||
ROBERT DAVID WHITTON | Oct 1962 | British | Director | 2007-07-10 UNTIL 2008-05-29 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-12-22 UNTIL 2014-01-31 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-12-01 UNTIL 2011-12-01 | RESIGNED |
TIMOTHY JOHN DONALD BOAG | Nov 1964 | British | Director | 2001-05-15 UNTIL 2006-09-08 | RESIGNED |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2018-07-25 | RESIGNED |
PAUL CARPENTER | Dec 1956 | British | Director | 2001-05-15 UNTIL 2006-09-08 | RESIGNED |
TREVOR VAUGHAN CASTLEDINE | Feb 1969 | British | Director | 2004-09-18 UNTIL 2006-09-08 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2011-12-22 UNTIL 2018-07-25 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2006-12-19 UNTIL 2008-12-08 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2018-07-25 | RESIGNED |
JOHN FRASER GREENSHIELDS | Jun 1970 | British | Director | 2002-06-20 UNTIL 2004-09-17 | RESIGNED |
JOHN PATRICK HOURICAN | Jul 1970 | Irish | Director | 2001-08-14 UNTIL 2002-06-20 | RESIGNED |
MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2001-05-21 UNTIL 2001-07-12 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2006-09-08 UNTIL 2006-12-19 | RESIGNED |
PETER JAMES WHITBY | Apr 1965 | English | Director | 2001-05-15 UNTIL 2001-08-16 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-05-15 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lagonda Leeds Holdco Limited | 2018-07-25 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Principal Hayley Group Limited | 2016-04-06 - 2018-07-25 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rome Investco Ltd | 2016-04-06 - 2018-07-25 | Harrogate | Right to appoint and remove directors |