LAGONDA NEWCO A LIMITED
| Status | ACTIVE |
| Company No. | 05860068 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 2006 |
| Age | 17 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
LAGONDA NEWCO A LIMITED is an active private limited company with number 05860068. It was incorporated 17 years, 10 months, 1 day ago, on 28 June 2006. The company address is 5 Seaforth Place, London, SW1E 6AB, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 68100 | Buying and selling of own real estate |
Previous names
| 2007-02-20 | LAGONDA NEWCO A LIMITED |
| 2006-09-07 | VENICE NEWCO A LIMITED |
| 2006-06-28 | SMOOTHBRIDGE LIMITED |
Confirmation Statment
| Next due date | 12 Jul 2024 |
| Next made up | 28 Jun 2024 |
| Last made up | 28 Jun 2023 |
Charges
This company has charges.
See charges for LAGONDA NEWCO A LIMITED
People
Director
Company Director
ACTIVEAssigned on 14 Jul 2015
Current time on role 8 years, 9 months, 15 days
GALLAGHER, Geraldine Josephine
Secretary
Company Secretary
RESIGNEDAssigned on 21 Sep 2006
Resigned on 19 Dec 2006
Time on role 2 months, 28 days
Secretary
RESIGNEDAssigned on 19 Dec 2006
Resigned on 08 Aug 2007
Time on role 7 months, 20 days
Corporate-secretary
RESIGNEDAssigned on 08 Aug 2007
Resigned on 23 Feb 2010
Time on role 2 years, 6 months, 15 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 28 Jun 2006
Resigned on 21 Sep 2006
Time on role 2 months, 23 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LAGONDA NEWCO A LIMITED.
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