LAGONDA NEWCO C LIMITED
Overview
Company Name | LAGONDA NEWCO C LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05860067 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LAGONDA NEWCO C LIMITED?
Company Name | From | Until |
---|---|---|
VENICE NEWCO C LIMITED | Sep 07, 2006 | Sep 07, 2006 |
TABBYDRIVE LIMITED | Jun 28, 2006 | Jun 28, 2006 |
What are the latest accounts for LAGONDA NEWCO C LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAGONDA NEWCO C LIMITED?
Last Confirmation Statement Made Up To | Jun 28, 2026 |
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Next Confirmation Statement Due | Jul 12, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 28, 2025 |
Overdue | No |
What are the latest filings for LAGONDA NEWCO C LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Notification of Lagonda Newco B Limited as a person with significant control on Jul 01, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jun 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 10, 2015
| 4 pages | SH19 | ||||||||||
Who are the officers of LAGONDA NEWCO C LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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MAXWELL, David Cleland | Director | Seaforth Place SW1E 6AB London 5 England | England | British | Company Director | 91230860003 | ||||||||
GALLAGHER, Geraldine Josephine | Secretary | Risplith House HG4 3EP Risplith North Yorkshire | Irish | Company Secretary | 185108770001 | |||||||||
SIDOLI, Domenico | Secretary | Cloville Hall Ship Road CM2 8XA Chelmsford Essex | Italian | 64784640002 | ||||||||||
AAIM SECRETARIAL LTD | Secretary | King Street 5th Floor M2 4LQ Manchester 55 Lancashire United Kingdom |
| 124057030001 | ||||||||||
CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
BURRELL, James | Director | 79 Disraeli Road SW15 2DR London | British | Investment Executive | 115775330001 | |||||||||
CLARKE, Martin Andrew, Dr | Director | 35 The Bromptons Rose Square SW3 6RS London Uk | United Kingdom | British | Director | 121053560001 | ||||||||
ELTON, James Robert | Director | 27 Elsie Road SE22 8DX London | United Kingdom | British | Director | 55689440001 | ||||||||
LEVY, Adrian Joseph Morris | Director | 2 Carlisle Gardens HA3 0JX Harrow Middlesex | United Kingdom | British | Solicitor | 147682410001 | ||||||||
PUDGE, David John | Nominee Director | 20 Herondale Avenue SW18 3JL London | British | 900028170001 | ||||||||||
TAGLIAFERRI, Mark Lee | Director | Flat 2 105 Cadogan Gardens SW3 2RF London | England | British | Director | 106792270001 | ||||||||
TROY, Anthony Gerrard | Director | Fountains Bent Darley Road, Bristwith HG3 2PN Harrogate North Yorkshire | United Kingdom | Irish | Director | 104500230001 | ||||||||
WHITTON, Robert David | Director | 6 Gidea Close Gidea Park RM2 5NP Romford Essex | Uk | British | Director | 69537740005 |
Who are the persons with significant control of LAGONDA NEWCO C LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Lagonda Newco B Limited | Jul 01, 2016 | Artillery Row SW1P 1RR London 22 Westminster Palace Gardens United Kingdom | No | ||||||||||
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Natures of Control
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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