LAGONDA NEWCO B LIMITED
Non-Trading
General Information
NAME
LAGONDA NEWCO B LIMITED
COMPANY NUMBER
05860291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
aaim.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2006
20/02/2007
VENICE NEWCO B LIMITED
View all previous names
LONDON
SW1E 6AB
5 Seaforth Place
LONDON
SW1E 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAGONDA NEWCO A LIMITED | Non-Trading | View Report |
| LAGONDA NEWCO B LIMITED | Non-Trading | View Report |
| LAGONDA NEWCO C LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAGONDA NEWCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAGONDA NEWCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAGONDA NEWCO B LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2015 - Present (9 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 36 Past: 33 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
04/09/2006 - Present (18 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 19 Past: 138 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/03/2016 | David Cleland Maxwell (919938247) has left the board |
| 02/03/2016 | New Board Member David Cleland Maxwell (909123086) Appointed |
| 13/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | Mark Lee Tagliaferri (910679227) has left the board |
| 17/07/2015 | New Board Member David Cleland Maxwell (919938247) Appointed |
| 14/10/2014 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 17/03/2014 | Change in Reg. Office |
| 12/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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