LAGONDA YORK PROPCO LIMITED

Key Data

Status

Active

Company No.

04216868

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 25/05/2001)

23/12/2025

Satisfaction of charge 042168680008 in full

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20/12/2025

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

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18/07/2025

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

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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

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04/03/2025

First Gazette notice for compulsory strike-off

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04/06/2024

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

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04/06/2024

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

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09/04/2024

Confirmation statement made on 2024-04-09 with updates

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14/03/2024

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

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29/12/2023

Full accounts made up to 2022-12-31

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13/12/2023

Registration of charge 042168680010, created on 2023-12-06

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04/07/2023

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

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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)

20/04/2023

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

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07/01/2023

Full accounts made up to 2021-12-31

View PDF (28 pages)

03/08/2018

Registered office address changed from , the Inspire Hornbeam Square West, Harrogate, North Yorkshire, HG2 8PA to Gorse Stacks House George Street Chester CH1 3EQ on 2018-08-03

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06/01/2012

Registered office address changed from , Buckingham Court 78 Buckingham Gate, London, SW1E 6PE, England on 2012-01-06

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25/03/2011

Registered office address changed from , 35 Berkeley Square, London, W1J 5BF, United Kingdom on 2011-03-25

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27/08/2010

Registered office address changed from , Updown Court Chertsey Road, Windlesham, Surrey, GU20 6HY on 2010-08-27

View PDF (1 pages)

17/06/2009

Registered office changed on 17/06/2009 from, 100 piccadilly, london, W1J 7NH

View PDF (1 pages)

05/07/2007

Registered office changed on 05/07/07 from:\11 ripon road, harrogate, north yorkshire HG1 2JA

View PDF (1 pages)

27/09/2006

Registered office changed on 27/09/06 from:\135 bishopsgate, london, EC2M 3UR

View PDF (1 pages)

25/05/2001

Registered office changed on 25/05/01 from:\84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 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

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About LAGONDA YORK PROPCO LIMITED

LAGONDA YORK 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 YORK PROPCO LIMITED?

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

Where is LAGONDA YORK PROPCO LIMITED located?

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

What does LAGONDA YORK PROPCO LIMITED do?

LAGONDA YORK 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 YORK PROPCO LIMITED?

The latest filing was on 23/12/2025: Satisfaction of charge 042168680008 in full.