Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAGONDA PALACE PROPCO LIMITED

Company number 04216858

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2026 MR01 Registration of charge 042168580010, created on 19 December 2025
View PDF Registration of charge 042168580010, created on 19 December 2025 - link opens in a new window - 80 pages (80 pages)
23 Dec 2025 MR04 Satisfaction of charge 042168580008 in full
View PDF Satisfaction of charge 042168580008 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
15 Apr 2025 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
10 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with no updates
View PDF Confirmation statement made on 9 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2024 CH01 Director's details changed for Sophie Gautier on 22 May 2024
View PDF Director's details changed for Sophie Gautier on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024 CH01 Director's details changed for Mr Patrick Bour on 22 May 2024
View PDF Director's details changed for Mr Patrick Bour on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2024 CH01 Director's details changed for Mr Patrick Bour on 31 October 2023
View PDF Director's details changed for Mr Patrick Bour on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
12 Dec 2023 PSC07 Cessation of Lagonda Palace Holdco Limited as a person with significant control on 6 December 2023
View PDF Cessation of Lagonda Palace Holdco Limited as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 PSC02 Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023
View PDF Notification of Rocky Covivio Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 PSC05 Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 July 2023
View PDF Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AD01 Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023
View PDF Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 July 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Apr 2022 PSC05 Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 August 2018
View PDF Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 CH01 Director's details changed for Mr Patrick Bour on 25 July 2018
View PDF Director's details changed for Mr Patrick Bour on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 AP01 Appointment of Sophie Gautier as a director on 21 March 2022
View PDF Appointment of Sophie Gautier as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022 TM01 Termination of appointment of Elsa Tobelem as a director on 21 March 2022
View PDF Termination of appointment of Elsa Tobelem as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 268 pages (268 pages)