Founded in 2006, Lagonda Newco C Ltd have registered office in London, it's status at Companies House is "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the Lagonda Newco C Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURRELL, James | 07 September 2006 | 20 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AAIM SECRETARIAL LTD | 08 August 2007 | 12 July 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 28 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| RESOLUTIONS - N/A | 10 August 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 August 2015 | |
| SH19 - Statement of capital | 10 August 2015 | |
| CAP-SS - N/A | 10 August 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AD01 - Change of registered office address | 13 March 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AR01 - Annual Return | 14 July 2011 | |
| TM02 - Termination of appointment of secretary | 14 July 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AD01 - Change of registered office address | 25 March 2011 | |
| AD01 - Change of registered office address | 27 August 2010 | |
| AA - Annual Accounts | 13 August 2010 | |
| AR01 - Annual Return | 11 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 July 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 15 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 15 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2008 | |
| 225 - Change of Accounting Reference Date | 15 February 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2007 | |
| 287 - Change in situation or address of Registered Office | 05 July 2007 | |
| MEM/ARTS - N/A | 23 February 2007 | |
| CERTNM - Change of name certificate | 20 February 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 225 - Change of Accounting Reference Date | 16 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2007 | |
| 123 - Notice of increase in nominal capital | 16 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 December 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2006 | |
| 287 - Change in situation or address of Registered Office | 02 October 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 27 September 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| CERTNM - Change of name certificate | 07 September 2006 | |
| NEWINC - New incorporation documents | 28 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 19 December 2006 | Outstanding |
N/A |
| Debenture | 08 September 2006 | Fully Satisfied |
N/A |
