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Dato Capital United Kingdom

Lagonda Properties LTD

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Reports

Extended Company Report with Annual Accounts LAGONDA PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01698180
Record last updated Wednesday, May 11, 2022 11:09:41 AM UTC
Official Address Aston Martin Building Banbury Road Gaydon Warwick Cv350db Kineton
Postal Code CV350DB
Sector dormant, limit, property

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LAGONDA PROPERTIES LIMITED (United Kingdom) Page visits 2024

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LAGONDA PROPERTIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a man as Cfo/Company Director and Director Appointment of a man as Cfo/Company Director and Director
Registry May 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Resignation of one Director (a man) 1698... Resignation of one Director (a man) 1698...
Registry Jun 30, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 7, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 25, 2017 Annual accounts Annual accounts
Financials Jun 30, 2016 Annual accounts 7951380... Annual accounts 7951380...
Registry May 26, 2016 Annual return Annual return
Registry Apr 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2016 Resignation of one Director Resignation of one Director
Registry Apr 11, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 1, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Jun 3, 2015 Annual return Annual return
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Feb 12, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Registry May 31, 2011 Annual return 2645806... Annual return 2645806...
Financials May 25, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 8123200... Statement of satisfaction in full or in part of mortgage or charge 8123200...
Registry May 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2651562... Change of particulars for director 2651562...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Resignation of one Managing Director & Ceo and one Director (a man) Resignation of one Managing Director & Ceo and one Director (a man)
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Register of members Register of members
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Jun 20, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Annual return Annual return
Financials Aug 15, 2007 Annual accounts Annual accounts
Registry Aug 13, 2007 Appointment of a person Appointment of a person
Registry Jul 6, 2007 Appointment of a person 1766757... Appointment of a person 1766757...
Registry Jul 6, 2007 Resignation of a person Resignation of a person
Registry Jul 1, 2007 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jun 17, 2007 Appointment of a person Appointment of a person
Registry Jun 17, 2007 Appointment of a person 1753525... Appointment of a person 1753525...
Registry May 31, 2007 Four appointments: 4 men Four appointments: 4 men
Registry May 29, 2007 Annual return Annual return
Registry May 23, 2007 Resolution Resolution
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1944648... Annual accounts 1944648...
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1944650... Annual accounts 1944650...
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1944648... Annual accounts 1944648...
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 70007414... Annual accounts 70007414...
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1944648... Annual accounts 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 1944648... Annual return 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 70007354... Annual return 70007354...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 1944648... Annual return 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 1944648... Annual return 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 1944648... Annual return 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Annual return 1944648... Annual return 1944648...
Registry May 3, 2007 Annual return Annual return
Registry May 3, 2007 Resignation of a person Resignation of a person
Registry May 3, 2007 Appointment of a person Appointment of a person
Registry May 3, 2007 Appointment of a person 70007354... Appointment of a person 70007354...
Registry May 3, 2007 Resignation of a person Resignation of a person
Registry May 3, 2007 Appointment of a person Appointment of a person
Registry May 3, 2007 Appointment of a person 1944648... Appointment of a person 1944648...
Registry May 3, 2007 Resignation of a person Resignation of a person
Registry May 3, 2007 Resignation of a person 1944648... Resignation of a person 1944648...
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials May 3, 2007 Annual accounts Annual accounts
Financials May 3, 2007 Annual accounts 1944648... Annual accounts 1944648...
Financials May 3, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Order of court - restoration Order of court - restoration
Registry Feb 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 26, 2000 Resignation of one Executive Chairman and one Director (a man) Resignation of one Executive Chairman and one Director (a man)
Registry Mar 29, 1994 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 16, 1993 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 16, 1993 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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