LAGONDA BIDCO A LIMITED

5 Seaforth Place, London, SW1E 6AB, England
StatusACTIVE
Company No.05860075
CategoryPrivate Limited Company
Incorporated28 Jun 2006
Age17 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

LAGONDA BIDCO A LIMITED is an active private limited company with number 05860075. 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2007-02-20LAGONDA BIDCO A LIMITED
2006-09-07VENICE BIDCO A LIMITED
2006-06-28SMOOTHGREEN LIMITED

Confirmation Statment

Next due date12 Jul 2024
Next made up28 Jun 2024
Last made up28 Jun 2023

Charges

This company has charges.

See charges for LAGONDA BIDCO A LIMITED

People

MAXWELL, David Cleland

Director

Company Director

ACTIVE

Assigned on 02 Jun 2014

Current time on role 9 years, 10 months, 27 days

GALLAGHER, Geraldine Josephine

Secretary

Company Secretary

RESIGNED

Assigned on 21 Sep 2006

Resigned on 19 Dec 2006

Time on role 2 months, 28 days

SIDOLI, Domenico

Secretary

RESIGNED

Assigned on 19 Dec 2006

Resigned on 08 Aug 2007

Time on role 7 months, 20 days

AAIM SECRETARIAL SERVICES LTD

Corporate-secretary

RESIGNED

Assigned 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

RESIGNED

Assigned 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 BIDCO A LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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