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LAGONDA BIDCO A LIMITED

Company number 05860075

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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)
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
08 Oct 2021 AD01 Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR to 5 Seaforth Place London SW1E 6AB on 8 October 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
17 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Jul 2017 PSC02 Notification of Lagonda Newco C Limited as a person with significant control on 1 July 2016
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 35,000,001
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 35,000,001
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 35,000,001
23 Jun 2014 TM01 Termination of appointment of Mark Tagliaferri as a director
23 Jun 2014 AP01 Appointment of Mr David Cleland Maxwell as a director