LAGONDA NEWCO C LIMITED - LONDON


Company Profile Company Filings

Overview

LAGONDA NEWCO C LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAGONDA NEWCO C LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05860067. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAGONDA NEWCO C LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

5 SEAFORTH PLACE
LONDON
SW1E 6AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENICE NEWCO C LIMITED (until 20/02/2007)
TABBYDRIVE LIMITED (until 07/09/2006)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CLELAND MAXWELL Sep 1978 British Director 2014-06-02 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-28 UNTIL 2006-09-21 RESIGNED
AAIM SECRETARIAL LTD Corporate Secretary 2007-08-08 UNTIL 2011-07-12 RESIGNED
ROBERT DAVID WHITTON Oct 1962 British Director 2007-07-10 UNTIL 2008-05-29 RESIGNED
MR ANTHONY GERRARD TROY Aug 1962 Irish Director 2006-09-04 UNTIL 2006-12-19 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2007-07-10 UNTIL 2014-06-03 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-06-28 UNTIL 2006-09-04 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2006-12-19 UNTIL 2008-12-08 RESIGNED
DR MARTIN ANDREW CLARKE Nov 1955 British Director 2006-09-04 UNTIL 2006-11-20 RESIGNED
JAMES BURRELL Jul 1974 British Director 2006-09-07 UNTIL 2006-11-20 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2006-06-28 UNTIL 2006-09-04 RESIGNED
MRS GERALDINE JOSEPHINE GALLAGHER Oct 1965 Irish Secretary 2006-09-21 UNTIL 2006-12-19 RESIGNED
DOMENICO SIDOLI Feb 1955 Italian Secretary 2006-12-19 UNTIL 2007-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagonda Newco B Limited 2016-07-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAYS COURT MANAGEMENT COMPANY LIMITED HERTFORD ENGLAND Active DORMANT 98000 - Residents property management
POUNDHOUSE PROPERTIES LIMITED HERTS Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HUDSON CAPITAL (SPI) LTD. LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
LAGONDA LEEDS PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA PALACE PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA YORK PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA RUSSELL PROPCO LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA SELSDON PROPCO LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEADWAY COURT PROPERTY COMPANY LIMITED MILL HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HUDSON CAPITAL PROPERTIES LTD CHIGWELL Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GEORGE HOTEL INVESTMENTS LIMITED CHESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
LAGONDA GEORGE HOLDINGS LIMITED HARROGATE Dissolved... FULL 74990 - Non-trading company
HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
JCCO 156 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LAGONDA NEWCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA BIDCO A LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LAGONDA NEWCO B LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
TROJANS INTERNATIONAL LTD NR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
LAGONDA_NEWCO_C_LIMITED - Accounts 2023-09-26 31-12-2022
LAGONDA_NEWCO_C_LIMITED - Accounts 2022-09-23 31-12-2021
LAGONDA_NEWCO_C_LIMITED - Accounts 2021-09-29 31-12-2020
LAGONDA_NEWCO_C_LIMITED - Accounts 2020-11-18 31-12-2019
LAGONDA_NEWCO_C_LIMITED - Accounts 2019-09-28 31-12-2018
LAGONDA_NEWCO_C_LIMITED - Accounts 2018-09-28 31-12-2017
LAGONDA_NEWCO_C_LIMITED - Accounts 2017-09-08 31-12-2016
LAGONDA_NEWCO_C_LIMITED - Accounts 2016-10-01 31-12-2015 £1 equity

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DPK AUTOSTRADA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DPK EAST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TTNYR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NAMT HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COVEST2021 LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
THE ONION GARDEN CIC LONDON ENGLAND Active NO ACCOUNTS FILED 91040 - Botanical and zoological gardens and nature reserves activities
TTNYR ARTILLERY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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