LAGONDA PALACE PROPCO LIMITED
| Status | ACTIVE |
| Company No. | 04216858 |
| Category | Private Limited Company |
| Incorporated | 15 May 2001 |
| Age | 22 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
LAGONDA PALACE PROPCO LIMITED is an active private limited company with number 04216858. It was incorporated 22 years, 11 months, 30 days ago, on 15 May 2001. The company address is Gorse Stacks House Gorse Stacks House, Chester, CH1 3EQ, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-09
Documents
Change person director company with change date
Date: 14 Mar 2024
Action Date: 31 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-31
Officer name: Mr Patrick Bour
Documents
Accounts with accounts type full
Date: 29 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lagonda Palace Holdco Limited
Cessation date: 2023-12-06
Documents
Notification of a person with significant control
Date: 12 Dec 2023
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rocky Covivio Limited
Notification date: 2023-12-06
Documents
Change to a person with significant control
Date: 04 Jul 2023
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-03
Psc name: Lagonda Palace Holdco Limited
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2023
Action Date: 03 Jul 2023
Category: Address
Type: AD01
New address: Gorse Stacks House George Street Chester CH1 3EQ
Old address: C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England
Change date: 2023-07-03
Documents
Confirmation statement with no updates
Date: 21 Apr 2023
Action Date: 09 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-09
Documents
Accounts with accounts type full
Date: 07 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 22 Apr 2022
Action Date: 03 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-03
Psc name: Lagonda Palace Holdco Limited
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 09 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-09
Documents
Change person director company with change date
Date: 11 Apr 2022
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-25
Officer name: Mr Patrick Bour
Documents
Appoint person director company with name date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sophie Gautier
Appointment date: 2022-03-21
Documents
Termination director company with name termination date
Date: 23 Mar 2022
Action Date: 21 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-21
Officer name: Elsa Tobelem
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 06 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 06 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 06 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Appoint person director company with name date
Date: 02 Jul 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-28
Officer name: Elsa Tobelem
Documents
Termination director company with name termination date
Date: 02 Jul 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Gael Thierry Le Lay
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 07 Jul 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 07 Jul 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Legacy
Date: 07 Jul 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 14 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Sep 2019
Action Date: 26 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gael Thierry Le Lay
Appointment date: 2019-08-26
Documents
Legacy
Date: 13 Aug 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 13 Aug 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 13 Aug 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Change account reference date company previous extended
Date: 25 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-07-25
New date: 2018-12-31
Documents
Change account reference date company current extended
Date: 25 Apr 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-12-31
Documents
Accounts with accounts type full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 13 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 03 Aug 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-07-25
Documents
Change registered office address company with date old address new address
Date: 03 Aug 2018
Action Date: 03 Aug 2018
Category: Address
Type: AD01
Old address: The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA
New address: C/O Kpmg Llp One St. Peters Square Manchester M2 3AE
Change date: 2018-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042168580009
Charge creation date: 2018-07-25
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Patrick Bour
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gail Susan Hunter
Termination date: 2018-07-25
Documents
Change account reference date company previous shortened
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-07-25
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rome Investco Ltd
Cessation date: 2018-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Josephine Gallagher
Termination date: 2018-07-25
Documents
Cessation of a person with significant control
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Principal Hayley Group Limited
Cessation date: 2018-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Gerrard Troy
Termination date: 2018-07-25
Documents
Notification of a person with significant control
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Lagonda Palace Holdco Limited
Notification date: 2018-07-25
Documents
Termination director company with name termination date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-25
Officer name: James Alexander Burrell
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2018
Action Date: 25 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-25
Charge number: 042168580008
Documents
Mortgage satisfy charge full
Date: 26 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042168580006
Documents
Mortgage satisfy charge full
Date: 26 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042168580007
Documents
Notification of a person with significant control
Date: 04 Jun 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Rome Investco Ltd
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Capital allotment shares
Date: 27 Apr 2018
Action Date: 25 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-25
Capital : 13,900,002 GBP
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 17 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 15 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Dec 2015
Action Date: 01 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-01
Charge number: 042168580007
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2015
Action Date: 15 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-15
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alexander Burrell
Appointment date: 2014-11-10
Documents
Accounts with accounts type full
Date: 31 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 27 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042168580006
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 03 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2014
Action Date: 15 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-15
Documents
Appoint person director company with name
Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Geraldine Josephine Gallagher
Documents
Termination director company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bennison
Documents
Termination secretary company with name
Date: 07 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Matthew Bennison
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2013
Action Date: 15 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-15
Documents
Statement of companys objects
Date: 16 Apr 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 16 Apr 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 15 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-15
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gail Susan Hunter
Documents
Appoint person director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bennison
Documents
Appoint person secretary company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Matthew Edward Bennison
Documents
Appoint person director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Troy
Documents
Change registered office address company with date old address
Date: 06 Jan 2012
Action Date: 06 Jan 2012
Category: Address
Type: AD01
Old address: Buckingham Court 78 Buckingham Gate London SW1E 6PE England
Change date: 2012-01-06
Documents
Termination director company with name
Date: 06 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Tagliaferri
Documents
Legacy
Date: 29 Dec 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Appoint person director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lee Tagliaferri
Documents
Termination director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bennison
Documents
Termination director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Tagliaferri
Documents
Appoint person director company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bennison
Documents
Resolution
Date: 17 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 07 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 15 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-15
Documents
Change registered office address company with date old address
Date: 25 Mar 2011
Action Date: 25 Mar 2011
Category: Address
Type: AD01
Old address: 35 Berkeley Square London W1J 5BF United Kingdom
Change date: 2011-03-25
Documents
Change registered office address company with date old address
Date: 27 Aug 2010
Action Date: 27 Aug 2010
Category: Address
Type: AD01
Change date: 2010-08-27
Old address: Updown Court Chertsey Road Windlesham Surrey GU20 6HY
Documents
Accounts with accounts type full
Date: 26 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2010
Action Date: 15 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-15
Documents
Some Companies
146 BUCCLEUCH ST,GLASGOW,G3 6QN
| Number: | SC600588 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ABC FINANCIAL SERVICES (ESSEX) LIMITED
40-42 HIGH STREET,MALDON,CM9 5PN
| Number: | 05745962 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
51 WESTPORT AVENUE,SWANSEA,SA3 5EQ
| Number: | 07133932 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 YORK ROAD,SOUTHPORT,PR8 2AD
| Number: | 09746326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE006946 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
THE WATCH LAB HOLDINGS LIMITED
AURUM HOUSE, 2,BRAUNSTONE,LE3 1TT
| Number: | 11640971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |