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LAGONDA RUSSELL PROPCO LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 04216881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Managing Directors
- BOUR, Patrick
- TOBELEM, Elsa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lagonda Russell Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENICE RUSSELL PROPCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
✓
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LAGONDA RUSSELL PROPCO LIMITED Company Description
- LAGONDA RUSSELL PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04216881. Its current trading status is "live". It was registered 2001-05-15. It was previously called VENICE RUSSELL PROPCO LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at C/o Kpmg Llp .
Get LAGONDA RUSSELL PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagonda Russell Propco Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04216881#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04216881#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04216881#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
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legacy (2021-08-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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confirmation-statement-with-updates (2019-05-22) - CS01
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legacy (2019-08-13) - GUARANTEE2
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
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legacy (2019-08-13) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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legacy (2019-08-13) - AGREEMENT2
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-04-27) - SH01
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confirmation-statement-with-updates (2018-05-23) - CS01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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confirmation-statement-with-updates (2017-05-17) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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termination-secretary-company-with-name (2014-02-07) - TM02
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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legacy (2012-04-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-11-17) - RESOLUTIONS
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memorandum-articles (2011-11-17) - MEM/ARTS
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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legacy (2007-08-29) - 288c
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
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legacy (2007-07-09) - 287
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legacy (2007-01-06) - 288a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-06) - 155(6)a
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legacy (2007-01-06) - 403a
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legacy (2007-01-17) - 225
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resolution (2007-02-16) - RESOLUTIONS
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legacy (2007-02-16) - 123
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legacy (2007-02-16) - 88(2)R
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resolution (2006-09-26) - RESOLUTIONS
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legacy (2006-09-04) - 288b
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legacy (2006-09-05) - 288a
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-06-09) - 363a
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legacy (2006-09-23) - 395
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certificate-change-of-name-company (2006-10-04) - CERTNM
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legacy (2006-12-29) - 288b
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legacy (2006-12-22) - 395
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legacy (2006-11-30) - 155(6)a
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legacy (2005-06-14) - 288c
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legacy (2005-04-06) - 288a
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legacy (2004-03-23) - 288b
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legacy (2004-05-26) - 363a
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legacy (2004-09-29) - 288a
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legacy (2002-06-28) - 288b
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legacy (2001-05-24) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 287
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legacy (2001-05-25) - 288a
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legacy (2001-06-08) - 288a
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legacy (2001-08-22) - 288b
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-06-13) - 123
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legacy (2001-06-15) - 225
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legacy (2001-07-17) - 88(2)R
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legacy (2001-07-18) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-10-11) - 288a
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incorporation-company (2001-05-15) - NEWINC
