LAGONDA PALACE PROPCO LIMITED
Active - Accounts Filed
General Information
NAME
LAGONDA PALACE PROPCO LIMITED
COMPANY NUMBER
04216858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
phcompany.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/10/2006
20/02/2007
VENICE PALACE PROPCO LIMITED
View all previous names
CHESTER
CH1 3EQ
Gorse Stacks House
George Street
CHESTER
CH1 3EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGONDA PALACE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| LAGONDA PALACE PROPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAGONDA PALACE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGONDA PALACE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGONDA PALACE PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
15/05/2001 - Present (23 years and 6 months) Born in Nov 1964 |
Resigned | Director |
Current: 2 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/03/2022 | Elsa Tobelem (928487346) has left the board |
| 25/03/2022 | New Board Member Sophie Gautier (929395250) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Gael Thierry Le Lay (926199160) Appointed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/08/2018 | Change in Reg. Office |
| 30/07/2018 | Anthony Gerrard Troy (910450023) has left the board |
| 30/07/2018 | New Board Member Patrick Bour (924884011) Appointed |
| 30/07/2018 | Gail Susan Hunter (915620654) has left the board |
| 30/07/2018 | Geraldine Josephine Gallagher (918510877) has left the board |
| 30/07/2018 | James Alexander Burrell (919248656) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 28/11/2014 | New Board Member James Alexander Burrell (919248656) Appointed |
| 04/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 18/02/2014 | New Board Member Geraldine Josephine Gallagher (918510877) Appointed |
| 11/02/2014 | Matthew Edward Bennison (910853439) has left the board |
| 11/02/2014 | Matthew Edward Bennison (916570956) has left the board |
| 28/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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