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LAGONDA RUSSELL PROPCO LIMITED - Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
Company Information
- Company registration number
- 04216881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gorse Stacks House
- George Street
- Chester
- CH1 3EQ
- United Kingdom Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom UK
Management
- Managing Directors
- BOUR, Patrick
- GAUTIER, Sophie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- -
- Rocky Covivio Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENICE RUSSELL PROPCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-15
- Annual Return
- Due Date: 2025-04-23
- Last Date: 2024-04-09
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LAGONDA RUSSELL PROPCO LIMITED Company Description
- LAGONDA RUSSELL PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04216881. Its current trading status is "live". It was registered 2001-05-15. It was previously called VENICE RUSSELL PROPCO LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-15.It can be contacted at Gorse Stacks House .
Get LAGONDA RUSSELL PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagonda Russell Propco Limited - Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-05) - CH01
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confirmation-statement-with-updates (2024-04-09) - CS01
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change-person-director-company-with-change-date (2024-03-14) - CH01
keyboard_arrow_right 2023
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notification-of-a-person-with-significant-control (2023-12-12) - PSC02
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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accounts-with-accounts-type-full (2023-12-29) - AA
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cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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change-to-a-person-with-significant-control (2022-04-22) - PSC05
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
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legacy (2021-08-06) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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legacy (2021-08-06) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-07-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-07) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
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confirmation-statement-with-updates (2019-05-22) - CS01
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-updates (2018-05-23) - CS01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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mortgage-satisfy-charge-full (2018-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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capital-allotment-shares (2018-04-27) - SH01
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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resolution (2018-08-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-07) - TM02
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termination-director-company-with-name (2014-02-07) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
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accounts-with-accounts-type-full (2014-08-31) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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legacy (2012-04-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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memorandum-articles (2011-11-17) - MEM/ARTS
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resolution (2011-11-17) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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legacy (2011-12-29) - MG01
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appoint-person-director-company-with-name (2011-12-09) - AP01
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termination-director-company-with-name (2011-12-13) - TM01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-03) - TM02
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-17) - 287
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-15) - 363a
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legacy (2008-06-05) - 288b
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legacy (2008-02-15) - 225
-
legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-28) - 288a
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-29) - 288c
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legacy (2007-08-28) - 288b
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legacy (2007-07-27) - 288a
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accounts-with-accounts-type-full (2007-07-14) - AA
-
legacy (2007-01-06) - 288a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-06) - 155(6)a
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legacy (2007-01-06) - 403a
-
legacy (2007-01-17) - 225
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resolution (2007-02-16) - RESOLUTIONS
-
legacy (2007-02-16) - 123
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legacy (2007-02-16) - 88(2)R
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certificate-change-of-name-company (2007-02-20) - CERTNM
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resolution (2007-02-23) - RESOLUTIONS
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-06-27) - 363s
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legacy (2007-07-09) - 287
keyboard_arrow_right 2006
-
legacy (2006-09-27) - 287
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legacy (2006-09-27) - 225
-
legacy (2006-09-27) - 288b
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legacy (2006-09-26) - 155(6)a
-
legacy (2006-09-05) - 288a
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legacy (2006-09-23) - 395
-
legacy (2006-09-04) - 288b
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-06-09) - 363a
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resolution (2006-09-26) - RESOLUTIONS
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-29) - 288a
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certificate-change-of-name-company (2006-10-04) - CERTNM
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legacy (2006-10-23) - 288a
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legacy (2006-11-30) - 155(6)a
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legacy (2006-12-22) - 395
-
legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-06) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-06-14) - 288c
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-07-08) - AA
-
legacy (2005-11-30) - 288b
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legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-23) - 288b
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legacy (2004-05-26) - 363a
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-full (2004-10-12) - AA
-
legacy (2004-09-24) - 288b
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legacy (2004-09-29) - 288a
-
legacy (2004-10-08) - 288c
-
legacy (2004-05-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288c
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legacy (2003-10-08) - 288c
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-06-01) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-16) - 288a
-
legacy (2002-06-28) - 288b
-
legacy (2002-05-27) - 363a
keyboard_arrow_right 2001
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resolution (2001-05-25) - RESOLUTIONS
-
legacy (2001-05-25) - 288a
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legacy (2001-05-24) - 288a
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legacy (2001-05-25) - 288b
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incorporation-company (2001-05-15) - NEWINC
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legacy (2001-05-25) - 287
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resolution (2001-06-13) - RESOLUTIONS
-
legacy (2001-06-13) - 123
-
legacy (2001-06-15) - 225
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-28) - 288a
-
legacy (2001-09-13) - 288a
-
legacy (2001-10-11) - 288a
-
legacy (2001-06-08) - 288a
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legacy (2001-08-22) - 288b