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LAGONDA YORK PROPCO LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 04216868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Managing Directors
- BOUR, Patrick
- TOBELEM, Elsa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-15
- Age Of Company 2001-05-15 22 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Lagonda York Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENICE YORK PROPCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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LAGONDA YORK PROPCO LIMITED Company Description
- LAGONDA YORK PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 04216868. Its current trading status is "live". It was registered 2001-05-15. It was previously called VENICE YORK PROPCO LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Kpmg Llp .
Get LAGONDA YORK PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lagonda York Propco Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
- 2001-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - GUARANTEE2
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legacy (2021-08-06) - AGREEMENT2
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legacy (2021-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
keyboard_arrow_right 2020
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-06-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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legacy (2020-06-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
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legacy (2019-09-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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legacy (2019-08-13) - AGREEMENT2
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legacy (2019-08-13) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-22) - CS01
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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confirmation-statement-with-updates (2018-05-23) - CS01
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capital-allotment-shares (2018-04-27) - SH01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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resolution (2018-08-13) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-secretary-company-with-name (2014-02-07) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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accounts-with-accounts-type-full (2014-08-31) - AA
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appoint-person-director-company-with-name-date (2014-11-26) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-06) - AD01
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termination-director-company-with-name (2012-01-06) - TM01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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appoint-person-secretary-company-with-name (2012-01-06) - AP03
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appoint-person-director-company-with-name (2012-01-09) - AP01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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legacy (2012-04-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
keyboard_arrow_right 2011
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memorandum-articles (2011-11-17) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2011-03-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-07-07) - AA
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resolution (2011-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-12-09) - AP01
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legacy (2011-12-29) - MG01
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termination-director-company-with-name (2011-12-13) - TM01
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appoint-person-director-company-with-name (2011-12-13) - AP01
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termination-director-company-with-name (2011-12-09) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-27) - AD01
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
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termination-secretary-company-with-name (2010-03-03) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-06-17) - 287
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-15) - 225
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legacy (2008-06-05) - 288b
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legacy (2008-12-18) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-08-28) - 288a
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legacy (2007-08-29) - 288c
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legacy (2007-08-28) - 288b
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legacy (2007-06-27) - 363s
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legacy (2007-07-27) - 288a
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legacy (2007-01-06) - 288a
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resolution (2007-01-06) - RESOLUTIONS
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legacy (2007-01-06) - 155(6)a
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legacy (2007-01-06) - 403a
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-01-16) - 225
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resolution (2007-02-23) - RESOLUTIONS
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-07-05) - 287
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accounts-with-accounts-type-full (2007-07-14) - AA
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certificate-change-of-name-company (2007-02-20) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-09-27) - 225
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legacy (2006-09-27) - 288b
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legacy (2006-09-26) - 155(6)a
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legacy (2006-09-05) - 288a
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legacy (2006-09-23) - 395
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legacy (2006-09-04) - 288b
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accounts-with-accounts-type-full (2006-08-17) - AA
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legacy (2006-09-27) - 287
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legacy (2006-06-09) - 363a
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resolution (2006-09-26) - RESOLUTIONS
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certificate-change-of-name-company (2006-10-04) - CERTNM
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-29) - 288a
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legacy (2006-10-23) - 288a
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legacy (2006-12-22) - 395
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legacy (2006-12-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-06-14) - 288c
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legacy (2005-04-06) - 288a
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legacy (2005-04-12) - 288a
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legacy (2005-06-17) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-11-30) - 288b
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legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-10-08) - 288c
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legacy (2004-09-29) - 288a
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legacy (2004-09-24) - 288b
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 288b
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legacy (2004-05-26) - 363a
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legacy (2004-03-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-26) - AA
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legacy (2003-10-08) - 288c
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legacy (2003-06-01) - 363a
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legacy (2003-11-26) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-08-16) - 288a
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legacy (2002-06-28) - 288b
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legacy (2002-05-27) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-25) - 288b
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resolution (2001-06-13) - RESOLUTIONS
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legacy (2001-05-25) - 287
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legacy (2001-05-25) - 288a
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-06-08) - 288a
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legacy (2001-09-13) - 288a
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legacy (2001-06-13) - 123
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legacy (2001-06-15) - 225
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legacy (2001-07-17) - 88(2)R
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legacy (2001-07-18) - 288b
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legacy (2001-08-22) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-05-24) - 288a
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legacy (2001-10-11) - 288a
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incorporation-company (2001-05-15) - NEWINC