LAGONDA NEWCO C LIMITED

LAGONDA NEWCO C LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAGONDA NEWCO C LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05860067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGONDA NEWCO C LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LAGONDA NEWCO C LIMITED located?

    Registered Office Address
    5 Seaforth Place
    SW1E 6AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGONDA NEWCO C LIMITED?

    Previous Company Names
    Company NameFromUntil
    VENICE NEWCO C LIMITEDSep 07, 2006Sep 07, 2006
    TABBYDRIVE LIMITEDJun 28, 2006Jun 28, 2006

    What are the latest accounts for LAGONDA NEWCO C LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAGONDA NEWCO C LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for LAGONDA NEWCO C LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on Oct 08, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Notification of Lagonda Newco B Limited as a person with significant control on Jul 01, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    12 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    3 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    Who are the officers of LAGONDA NEWCO C LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Cleland
    Seaforth Place
    SW1E 6AB London
    5
    England
    Director
    Seaforth Place
    SW1E 6AB London
    5
    England
    EnglandBritishCompany Director91230860003
    GALLAGHER, Geraldine Josephine
    Risplith House
    HG4 3EP Risplith
    North Yorkshire
    Secretary
    Risplith House
    HG4 3EP Risplith
    North Yorkshire
    IrishCompany Secretary185108770001
    SIDOLI, Domenico
    Cloville Hall
    Ship Road
    CM2 8XA Chelmsford
    Essex
    Secretary
    Cloville Hall
    Ship Road
    CM2 8XA Chelmsford
    Essex
    Italian64784640002
    AAIM SECRETARIAL LTD
    King Street
    5th Floor
    M2 4LQ Manchester
    55
    Lancashire
    United Kingdom
    Secretary
    King Street
    5th Floor
    M2 4LQ Manchester
    55
    Lancashire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6034813
    124057030001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    BURRELL, James
    79 Disraeli Road
    SW15 2DR London
    Director
    79 Disraeli Road
    SW15 2DR London
    BritishInvestment Executive115775330001
    CLARKE, Martin Andrew, Dr
    35 The Bromptons
    Rose Square
    SW3 6RS London
    Uk
    Director
    35 The Bromptons
    Rose Square
    SW3 6RS London
    Uk
    United KingdomBritishDirector121053560001
    ELTON, James Robert
    27 Elsie Road
    SE22 8DX London
    Director
    27 Elsie Road
    SE22 8DX London
    United KingdomBritishDirector55689440001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    United KingdomBritishSolicitor147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    British900028170001
    TAGLIAFERRI, Mark Lee
    Flat 2
    105 Cadogan Gardens
    SW3 2RF London
    Director
    Flat 2
    105 Cadogan Gardens
    SW3 2RF London
    EnglandBritishDirector106792270001
    TROY, Anthony Gerrard
    Fountains Bent
    Darley Road, Bristwith
    HG3 2PN Harrogate
    North Yorkshire
    Director
    Fountains Bent
    Darley Road, Bristwith
    HG3 2PN Harrogate
    North Yorkshire
    United KingdomIrishDirector104500230001
    WHITTON, Robert David
    6 Gidea Close
    Gidea Park
    RM2 5NP Romford
    Essex
    Director
    6 Gidea Close
    Gidea Park
    RM2 5NP Romford
    Essex
    UkBritishDirector69537740005

    Who are the persons with significant control of LAGONDA NEWCO C LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagonda Newco B Limited
    Artillery Row
    SW1P 1RR London
    22 Westminster Palace Gardens
    United Kingdom
    Jul 01, 2016
    Artillery Row
    SW1P 1RR London
    22 Westminster Palace Gardens
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredEngland & Wales
    Registration Number05860291
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0