LAGONDA PALACE PROPCO LIMITED

Key Data

Status

Active

Company No.

04216858

Incorporation date

15/05/2001

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/01/2023)

06/01/2026

Registration of charge 042168580010, created on 2025-12-19

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23/12/2025

Satisfaction of charge 042168580008 in full

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06/10/2025

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

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15/04/2025

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

View PDF (31 pages)

10/04/2025

Confirmation statement made on 2025-04-09 with no updates

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09/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

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05/06/2024

Director's details changed for Mr Patrick Bour on 2024-05-22

View PDF (2 pages)

05/06/2024

Director's details changed for Sophie Gautier on 2024-05-22

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-04-09 with updates

View PDF (5 pages)

14/03/2024

Director's details changed for Mr Patrick Bour on 2023-10-31

View PDF (2 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

12/12/2023

Notification of Rocky Covivio Limited as a person with significant control on 2023-12-06

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12/12/2023

Cessation of Lagonda Palace Holdco Limited as a person with significant control on 2023-12-06

View PDF (1 pages)

04/07/2023

Change of details for Lagonda Palace Holdco Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

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 2023-07-03

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (28 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

09/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Castledine, Trevor Vaughan	Director	18/09/2004 - 08/09/2006	217
Bennison, Matthew Edward	Director	01/12/2011 - 01/12/2011	110
Bennison, Matthew Edward	Director	22/12/2011 - 31/01/2014	110
Whitton, Robert	Director	10/07/2007 - 29/05/2008	154
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	15/05/2001 - 15/05/2001	16011

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LAGONDA PALACE PROPCO LIMITED

LAGONDA PALACE PROPCO LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Gorse Stacks House, George Street, Chester CH1 3EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGONDA PALACE PROPCO LIMITED?

LAGONDA PALACE PROPCO LIMITED is currently Active. It was registered on 15/05/2001 .

Where is LAGONDA PALACE PROPCO LIMITED located?

LAGONDA PALACE PROPCO LIMITED is registered at Gorse Stacks House, George Street, Chester CH1 3EQ.

What does LAGONDA PALACE PROPCO LIMITED do?

LAGONDA PALACE PROPCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAGONDA PALACE PROPCO LIMITED?

The latest filing was on 06/01/2026: Registration of charge 042168580010, created on 2025-12-19.