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Company Information for LAGONDA RUSSELL PROPCO LIMITED
GORSE STACKS HOUSE, GEORGE STREET, CHESTER, CH1 3EQ,
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Company Registration Number
 04216881 Private Limited Company
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Company Overview
About Lagonda Russell Propco Ltd
LAGONDA RUSSELL PROPCO LIMITED was founded on 2001-05-15 and has its registered office in Chester. The organisation's status is listed as "Active". Lagonda Russell Propco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LAGONDA RUSSELL PROPCO LIMITED | ||||
| Legal Registered Office | ||||
| GORSE STACKS HOUSE GEORGE STREET CHESTER CH1 3EQ Other companies in HG2 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04216881 | |
|---|---|---|
| Company ID Number | 04216881 | |
| Date formed | 2001-05-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB301746334 |
| Last Datalog update: | 2024-10-05 12:34:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAGONDA RUSSELL PROPCO LIMITED
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Company Officers of LAGONDA RUSSELL PROPCO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICK BOUR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALEXANDER BURRELL |
Director | ||
GERALDINE JOSEPHINE GALLAGHER |
Director | ||
GAIL SUSAN HUNTER |
Director | ||
ANTHONY GERRARD TROY |
Director | ||
MATTHEW EDWARD BENNISON |
Company Secretary | ||
MATTHEW EDWARD BENNISON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
MATTHEW EDWARD BENNISON |
Director | ||
MARK LEE TAGLIAFERRI |
Director | ||
AAIM SECRETARIAL SERVICES LTD |
Company Secretary | ||
JAMES ROBERT ELTON |
Director | ||
ROBERT DAVID WHITTON |
Director | ||
DOMENICO SIDOLI |
Company Secretary | ||
GERALDINE JOSEPHINE GALLAGHER |
Company Secretary | ||
GAIL SUSAN HUNTER |
Director | ||
ANTHONY GERRARD TROY |
Director | ||
MARCOS CASTRO |
Company Secretary | ||
TIMOTHY JOHN DONALD BOAG |
Director | ||
PAUL CARPENTER |
Director | ||
TREVOR VAUGHAN CASTLEDINE |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
NEAL ST JOHN MOY |
Director | ||
JEREMY GODFREY ROBSON |
Director | ||
ANNABEL SUSAN GRAHAM |
Company Secretary | ||
MARINA LOUISE THOMAS |
Company Secretary | ||
JOHN FRASER GREENSHIELDS |
Director | ||
PAUL EUGENE BARTLETT |
Company Secretary | ||
IAIN LEITH JOHNSTON ROBERTSON |
Director | ||
JOHN PATRICK HOURICAN |
Director | ||
PETER JAMES WHITBY |
Director | ||
STEPHEN BRIAN EIGHTEEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/04/24, WITH UPDATES | ||
| Director's details changed for Mr Patrick Bour on 2023-10-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Notification of Rocky Covivio Limited as a person with significant control on 2023-12-06 | ||
| CESSATION OF LAGONDA RUSSELL HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Lagonda Russell Holdco Limited as a person with significant control on 2023-07-03 | ||
| REGISTERED OFFICE CHANGED ON 03/07/23 FROM C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| PSC05 | Change of details for Lagonda Russell Holdco Limited as a person with significant control on 2018-08-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Patrick Bour on 2018-07-25 | |
| AP01 | DIRECTOR APPOINTED SOPHIE GAUTIER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELSA TOBELEM | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AP01 | DIRECTOR APPOINTED ELSA TOBELEM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAEL THIERRY LE LAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED GAEL THIERRY LE LAY | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
| AA01 | Previous accounting period extended from 25/07/18 TO 31/12/18 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| RES01 | ADOPT ARTICLES 13/08/18 | |
| AA01 | Current accounting period shortened from 25/07/19 TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168810009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168810007 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRELL | |
| PSC02 | Notification of Lagonda Russell Holdco Limited as a person with significant control on 2018-07-25 | |
| PSC07 | CESSATION OF ROME INVESTCO LTD AS A PSC | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 25/07/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL HUNTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE GALLAGHER | |
| AP01 | DIRECTOR APPOINTED MR PATRICK BOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TROY | |
| PSC07 | CESSATION OF PRINCIPAL HAYLEY GROUP LIMITED AS A PSC | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168810008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042168810006 | |
| PSC02 | Notification of Rome Investco Ltd as a person with significant control on 2016-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
| LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 11650002 | |
| SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 11650002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 11650001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 11650001 | |
| AR01 | 15/05/16 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168810007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 11650001 | |
| AR01 | 15/05/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER BURRELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042168810006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 11650001 | |
| AR01 | 15/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS GERALDINE JOSEPHINE GALLAGHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BENNISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 15/05/13 FULL LIST | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 27/03/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/05/12 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED GAIL SUSAN HUNTER | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
| AP03 | SECRETARY APPOINTED MATTHEW EDWARD BENNISON | |
| AP01 | DIRECTOR APPOINTED ANTHONY TROY | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AP01 | DIRECTOR APPOINTED MARK LEE TAGLIAFERRI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAGLIAFERRI | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON | |
| RES01 | ALTER ARTICLES 09/11/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 35 BERKELEY SQUARE LONDON W1J 5BF UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UPDOWN COURT CHERTSEY ROAD WINDLESHAM SURREY GU20 6HY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY AAIM SECRETARIAL SERVICES LTD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 100 PICCADILLY LONDON W1J 7NH | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ELTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITTON | |
| 225 | ACC. REF. DATE EXTENDED FROM 18/12/07 TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 18/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 07/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 11 RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 2JA | |
| 363s | RETURN MADE UP TO 15/05/07; CHANGE OF MEMBERS | |
| RES13 | NAME CHANGE 31/01/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED VENICE RUSSELL PROPCO LIMITED CERTIFICATE ISSUED ON 20/02/07 | |
| RES04 | £ NC 6000000/50000000 19/ |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LAGONDA RUSSELL PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LAGONDA RUSSELL PROPCO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CBRE LOAN SERVICING LIMITED | ||
| Outstanding | CBRE LOAN SERVICING LIMITED | ||
| ENGLISH LAW DEED OF ACCESSION | Satisfied | CITICORP TRUSTEE COMPANY LIMITED | |
| ACCESSION DEED | Satisfied | BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ACCESSION | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES(THE SECURITY AGENT) |
Intangible Assets
Patents
We have not found any records of LAGONDA RUSSELL PROPCO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAGONDA RUSSELL PROPCO LIMITED
Income
Government Income
We have not found government income sources for LAGONDA RUSSELL PROPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAGONDA RUSSELL PROPCO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAGONDA RUSSELL PROPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGONDA RUSSELL PROPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAGONDA RUSSELL PROPCO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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