LAGONDA GEORGE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
LAGONDA GEORGE HOLDINGS LIMITED

COMPANY NUMBER
05452202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
13/05/2005 (19 years and 6 months old)

WEBSITE
DEVERE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
13/05/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
04/10/2006 20/02/2007
VENICE GEORGE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE
NORTH YORKSHIRE
HG2 8PA

TRADING ADDRESSES

The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£83.6M

TOTAL LIABILITIES

£1.4M

NET ASSETS

£83.6M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRINCIPAL HAYLEY GROUP LIMITED	Non-Trading	View Report
LAGONDA GEORGE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 29/11/2024	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 26/11/2024	Event: New Board Member James Alexander Burrell (919248656) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAGONDA GEORGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LAGONDA GEORGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LAGONDA GEORGE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£83.6M

TOTAL LIABILITIES

£1.4M

NET ASSETS

£83.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRINCIPAL HAYLEY GROUP LTD	Owned: 100.00 %	Shares: 15,750,960	Price per share: £0.10	Total Value: £1,575,096.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian John Payne Born in Apr 1944	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 835	View Report
Maureen Anne Payne Born in Sep 1936	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 1595	View Report
Adrian Colin Farnell Born in Jul 1961	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 232	View Report
Marina Louise Thomas Born in Nov 1976	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 336	View Report
Jeremy Godfrey Robson Born in Mar 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOF-9 ROME HOLDINGS LUX SARL	N/A	N/A
SOF-9 ROME INVESTMENTS LUX SARL	N/A	N/A
PRINCIPAL HOTELS TOPCO 1 LIMITED	Active - Accounts Filed	View Report
MARTINS BIDCO LIMITED	Company is dissolved	View Report
CASTLEWOOD SECURITIES LIMITED	Company is dissolved	View Report
CASTLEWOOD PROPERTY MANAGEMENT LIMITED	Company is dissolved	View Report
CASTLEWOOD UTILITIES LTD	Company is dissolved	View Report
ONESPACE VENUES LIMITED	Company is dissolved	View Report
PRINCIPAL HOTEL COMPANY LIMITED	Active - Accounts Filed	View Report
PRINCIPAL HOTELS TOPCO 3 LIMITED	Active - Accounts Filed	View Report
DE VERE LIMITED	Non-Trading	View Report
DE VERE VENUES PROPERTIES LIMITED	Non-Trading	View Report
DE VERE WOKEFIELD PROPERTY LIMITED	Active - Accounts Filed	View Report
DE VERE WOKEFIELD ESTATE LIMITED	Active - Accounts Filed	View Report
DVV PROPERTIES 2 LIMITED	Active - Accounts Filed	View Report
HORSLEY OPCO LIMITED	Active - Accounts Filed	View Report
LATIMER OPCO LIMITED	Active - Accounts Filed	View Report
STAVERTON OPCO LIMITED	Active - Accounts Filed	View Report
DVV HOLDCO LIMITED	Company is dissolved	View Report
DVV INVESTCO LIMITED	Company is dissolved	View Report
HADRIAN BIDCO 2 LIMITED	Non-Trading	View Report
PRINCIPAL HAYLEY GROUP LIMITED	Non-Trading	View Report
DE VERE 2 LIMITED	Active - Accounts Filed	View Report
BEAUMONT HOUSE PROPERTIES LIMITED	Active - Accounts Filed	View Report
CRANAGE HALL PROPERTIES LIMITED	Active - Accounts Filed	View Report
DE VERE GRAND CONNAUGHT ROOMS LIMITED	Active - Accounts Filed	View Report
DE VERE SELSDON ESTATE LIMITED	Non-Trading	View Report
LAGONDA SELSDON PROPCO LIMITED	Company is dissolved	View Report
VENICE SPARECO 2 LIMITED	Receiver/Manager	View Report
VENICE SPARECO LIMITED	Receiver/Manager	View Report
HCC PROPERTIES LIMITED	Company is dissolved	View Report
LAGONDA GEORGE HOLDINGS LIMITED	Company is dissolved	View Report
PRINCIPAL HAYLEY LIMITED	Active - Accounts Filed	View Report
QUAD HOLDCO LIMITED	Company is dissolved	View Report
QUAD BIDCO LIMITED	Company is dissolved	View Report
ROME HOLDCO LTD	Company is dissolved	View Report
ROME INVESTCO LTD	Company is dissolved	View Report
SPIRE BIDCO HOTELS LIMITED	Non-Trading	View Report
DE VERE COTSWOLD WATER PARK LIMITED	Active - Accounts Filed	View Report
DE VERE TORTWORTH COURT LIMITED	Active - Accounts Filed	View Report
FOUR PILLARS HOTELS LIMITED	Company is dissolved	View Report
THE GRAND HOTEL BIRMINGHAM LIMITED	Active - Accounts Filed	View Report
STARWOOD	N/A	N/A

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 29/11/2024	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 26/11/2024	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 26/11/2024	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 01/08/2024	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 01/08/2024	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 15/12/2023	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 20/07/2023	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 20/07/2023	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 13/07/2023	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 13/07/2023	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 16/03/2023	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 16/03/2023	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 15/09/2022	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 15/09/2022	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 06/05/2022	Event: New Board Member Anthony Gerrard Troy (910450023) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 08/05/2021	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: Gail Susan Hunter (915620654) has left the board
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 19/05/2017	Event: New Annual Return filed
Date: 08/10/2016	Event: New Accounts filed
Date: 18/05/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 20/05/2015	Event: New Annual Return filed
Date: 27/11/2014	Event: New Board Member James Alexander Burrell (919248656) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 23/05/2014	Event: New Annual Return filed
Date: 24/02/2014	Event: Geraldine Josephine Gallagher (918510877) has left the board
Date: 18/02/2014	Event: New Board Member Geraldine Josephine Gallagher (918510877) Appointed
Date: 11/02/2014	Event: Matthew Edward Bennison (910853439) has left the board
Date: 11/02/2014	Event: Matthew Edward Bennison (916570844) has left the board
Date: 28/09/2013	Event: New Accounts filed
Date: 17/05/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 07/03/2013	Event: Change in Reg. Office
Date: 03/10/2012	Event: New Accounts filed

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LAGONDA GEORGE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£83.6M

£1.4M

£83.6M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£83.6M

£1.4M

£83.6M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™