LAGONDA PALACE HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20 |
| 07/02/257 February 2025 | Register inspection address has been changed to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY |
| 05/02/255 February 2025 | Appointment of a voluntary liquidator |
| 04/02/254 February 2025 | Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-02-04 |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Declaration of solvency |
| 23/01/2523 January 2025 | Satisfaction of charge 113731810001 in full |
| 02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Director's details changed for Sophie Gautier on 2024-02-26 |
| 24/05/2424 May 2024 | Director's details changed for Patrick Bour on 2024-02-26 |
| 24/05/2424 May 2024 | Change of details for Covivio Hotels as a person with significant control on 2024-02-26 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 26/03/2426 March 2024 | Director's details changed for Patrick Bour on 2023-10-31 |
| 29/12/2329 December 2023 | Full accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | Statement of capital on 2023-12-07 |
| 07/12/237 December 2023 | |
| 07/12/237 December 2023 | Resolutions |
| 07/12/237 December 2023 | |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-06 |
| 03/07/233 July 2023 | Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 2023-07-03 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 22/04/2222 April 2022 | Change of details for Fonciere Des Murs as a person with significant control on 2018-09-14 |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | |
| 07/08/217 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Termination of appointment of Gael Thierry Le Lay as a director on 2021-05-28 |
| 02/07/212 July 2021 | Appointment of Elsa Tobelem as a director on 2021-05-28 |
| 07/07/207 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 07/07/207 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 27/03/2027 March 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 04/09/194 September 2019 | DIRECTOR APPOINTED GAEL THIERRY LE LAY |
| 13/08/1913 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/08/1913 August 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 15/08/1815 August 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 37803651.00 |
| 03/08/183 August 2018 | REGISTERED OFFICE CHANGED ON 03/08/2018 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113731810001 |
| 21/05/1821 May 2018 | CURRSHO FROM 31/05/2019 TO 31/12/2018 |
| 21/05/1821 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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