LAGONDA HOLDCO LIMITED
Overview
| Company Name | LAGONDA HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13665097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGONDA HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGONDA HOLDCO LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGONDA HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for LAGONDA HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2023 |
What are the latest filings for LAGONDA HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Notification of Aston Lark Group Limited as a person with significant control on Jun 21, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Howden Broking Group Limited as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital on Apr 12, 2024
| 4 pages | SH02 | ||||||||||||||||||
Termination of appointment of Mark Skimming Craig as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Michael Raymond Millar as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew James Galbraith as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of William David Bloomer as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||||||||||||||||||
legacy | 140 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Statement of capital on Jun 22, 2023
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Andrew John Moore as a secretary on Apr 06, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2022
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LAGONDA HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Graeme Robert | Secretary | Creechurch Place EC3A 5AF London One United Kingdom United Kingdom | 307660980001 | |||||||
| GALBRAITH, Andrew James | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 140829300001 | |||||
| MILLAR, Michael Raymond | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 290850590001 | |||||
| MOORE, Andrew John | Secretary | Creechurch Place EC3A 5AF London One United Kingdom | 288044750001 | |||||||
| BLOOMER, William David | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 214179860002 | |||||
| CRAIG, Mark Skimming | Director | Creechurch Place EC3A 5AF London One United Kingdom | United Kingdom | British | 338461550001 |
Who are the persons with significant control of LAGONDA HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aston Lark Group Limited | Jun 21, 2024 | Creechurch Place EC3A 5AF London One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Howden Broking Group Limited | Oct 06, 2021 | Creechurch Place EC3A 5AF London One United Kingdom | Yes | ||||||||||
| |||||||||||||
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