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 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
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)
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 |
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 |