AM LAGONDA (UK) LIMITED

Key Data

Status

Active

Company No.

07102856

Incorporation date

11/12/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2009)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

12/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

22/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

12/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

16/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

20/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

12/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

05/01/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

13/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-11

View PDF (22 pages)

16/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

15/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (3 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

17/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (3 pages)

03/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

08/01/2013

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (3 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (3 pages)

25/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (3 pages)

11/01/2010

Resolutions

View PDF (36 pages)

11/01/2010

Appointment of Michael Francis Marecki as a director

View PDF (3 pages)

11/01/2010

Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 2010-01-11

View PDF (1 pages)

11/01/2010

Termination of appointment of Julian Henwood as a director

View PDF (2 pages)

11/12/2009

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henwood, Julian Richard	Director	11/12/2009 - 18/12/2009	28
Marecki, Michael Francis	Director	18/12/2009 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AM LAGONDA (UK) LIMITED

AM LAGONDA (UK) LIMITED is an(a) Active company incorporated on 11/12/2009 with the registered office located at Banbury Road, Gaydon, Warwick, Warwickshire CV35 0DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM LAGONDA (UK) LIMITED?

AM LAGONDA (UK) LIMITED is currently Active. It was registered on 11/12/2009 .

Where is AM LAGONDA (UK) LIMITED located?

AM LAGONDA (UK) LIMITED is registered at Banbury Road, Gaydon, Warwick, Warwickshire CV35 0DB.

What does AM LAGONDA (UK) LIMITED do?

AM LAGONDA (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AM LAGONDA (UK) LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-27 with no updates.