LAGONDA HOLDCO LIMITED: Filings

  • Overview

    Company NameLAGONDA HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13665097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LAGONDA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Notification of Aston Lark Group Limited as a person with significant control on Jun 21, 2024

    2 pagesPSC02

    Cessation of Howden Broking Group Limited as a person with significant control on Jun 21, 2024

    1 pagesPSC07

    Statement of capital on Apr 12, 2024

    • Capital: GBP 1
    4 pagesSH02

    Termination of appointment of Mark Skimming Craig as a director on Apr 09, 2024

    1 pagesTM01

    Appointment of Mr Michael Raymond Millar as a director on Apr 09, 2024

    2 pagesAP01

    Appointment of Mr Andrew James Galbraith as a director on Mar 14, 2024

    2 pagesAP01

    Termination of appointment of William David Bloomer as a director on Mar 14, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    13 pagesAA

    legacy

    140 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Jun 22, 2023

    • Capital: GBP 2,610,928.00
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Appointment of Mr Graeme Robert Manning as a secretary on Apr 06, 2023

    2 pagesAP03

    Termination of appointment of Andrew John Moore as a secretary on Apr 06, 2023

    1 pagesTM02

    Confirmation statement made on Sep 30, 2022 with updates

    6 pagesCS01

    Current accounting period shortened from Oct 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Apr 21, 2022

    • Capital: GBP 1,080,105,048
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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