LAGONDA BIDCO A LIMITED
5 SEAFORTH PLACE, LONDON SW1E 6AB- Active
- Private Limited Company
- Company No. 05860075
- Last Updated: 01 Mar 2024
Company Profile
LAGONDA BIDCO A LIMITED was incorporated on Wednesday, June 28, 2006 as a Private Limited Company with registered address in LONDON. LAGONDA BIDCO A LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | LAGONDA BIDCO A LIMITED |
|---|---|
| Company number | 05860075 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SEAFORTH PLACE LONDON SW1E 6AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagonda Newco C Limited Artillery Row, SW1P1RR |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAGONDA BIDCO A LIMITED | 28 Jun 2006 |
| SMOOTHGREEN LIMITED | 07 Sep 2006 |
| VENICE BIDCO A LIMITED | 20 Feb 2007 |