Active
Company Information for LAGONDA LEEDS PROPCO LIMITED
Gorse Stacks House, George Street, Chester, CH1 3EQ,
|
Company Registration Number
04216823
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LAGONDA LEEDS PROPCO LIMITED | ||||
Legal Registered Office | ||||
Gorse Stacks House George Street Chester CH1 3EQ Other companies in HG2 | ||||
Previous Names | ||||
|
Company Number | 04216823 | |
---|---|---|
Company ID Number | 04216823 | |
Date formed | 2001-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-09 11:42:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PATRICK BOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ALEXANDER BURRELL |
Director | ||
GERALDINE JOSEPHINE GALLAGHER |
Director | ||
GAIL SUSAN HUNTER |
Director | ||
ANTHONY GERRARD TROY |
Director | ||
MATTHEW EDWARD BENNISON |
Company Secretary | ||
MATTHEW EDWARD BENNISON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
MATTHEW EDWARD BENNISON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
AAIM SECRETARIAL SERVICES LTD |
Company Secretary | ||
JAMES ROBERT ELTON |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
DOMENICO SIDOLI |
Company Secretary | ||
GERALDINE JOSEPHINE GALLAGHER |
Company Secretary | ||
GAIL SUSAN HUNTER |
Director | ||
ANTHONY GERRARD TROY |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
TIMOTHY JOHN DONALD BOAG |
Director | ||
PAUL CARPENTER |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
NEAL ST JOHN MOY |
Director | ||
JEREMY GODFREY ROBSON |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN FRASER GREENSHIELDS |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
IAIN LEITH JOHNSTON ROBERTSON |
Director | ||
JOHN PATRICK HOURICAN |
Director | ||
PETER JAMES WHITBY |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
Director's details changed for Mr Patrick Bour on 2023-10-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 042168230010 | ||
Change of details for Lagonda Leeds Holdco Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Lagonda Leeds Holdco Limited as a person with significant control on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick Bour on 2018-07-25 | |
AP01 | DIRECTOR APPOINTED SOPHIE GAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSA TOBELEM | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED ELSA TOBELEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAEL THIERRY LE LAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED GAEL THIERRY LE LAY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 13/08/18 | |
AA01 | Current accounting period shortened from 25/07/19 TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168230009 | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER | |
PSC07 | CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC | |
PSC02 | Notification of Lagonda Leeds Holdco Limited as a person with significant control on 2018-07-25 | |
PSC07 | CESSATION OF ROME INVESTCO LTD AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 25/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY | |
AP01 | DIRECTOR APPOINTED MR PATRICK BOUR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168230007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168230006 | |
PSC02 | Notification of Rome Investco Ltd as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 2300002 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 2300002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2300001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 15/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168230007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168230006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 2300001 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
MG04 | 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 | |
MG04 | 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 | |
AP01 | DIRECTOR APPOINTED GAIL SUSAN HUNTER | |
AP03 | SECRETARY APPOINTED MATTHEW EDWARD BENNISON | |
AP01 | DIRECTOR APPOINTED ANTHONY TROY | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MARK LEE TAGLIAFERRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 35 BERKELEY SQUARE, LONDON, W1J 5BF, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, UPDOWN COURT CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AAIM SECRETARIAL SERVICES LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 100 PICCADILLY, LONDON, W1J 7NH | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ELTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTON | |
225 | ACC. REF. DATE EXTENDED FROM 18/12/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 18/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 07/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 11 RIPON ROAD, HARROGATE, NORTH YORKSHIRE HG1 2JA | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | NAME CHANGE 31/01/07 | |
CERTNM | COMPANY NAME CHANGED VENICE LEEDS PROPCO LIMITED CERTIFICATE ISSUED ON 20/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 07/09/07 TO 18/12/06 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CBRE LOAN SERVICING LIMITED | ||
Outstanding | CBRE LOAN SERVICING LIMITED | ||
ENGLISH LAW DEED OF ACCESSION | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "SECURITY AGENT") | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAGONDA LEEDS PROPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |