Lagonda Newco A Limited

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Lagonda Newco A Limited

05860068•Private Limited With Share Capital

5 Seaforth Place, London, SW1E6AB
Website

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Incorporated

28/06/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Lagonda Newco A Limited (05860068) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in london, SW1E6AB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/06/2006
SW1E6AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
D
david cleland maxwell
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Legacy
Category:Capital
Date:10-08-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2015
Legacy
Category:Insolvency
Date:10-08-2015
Resolution
Category:Resolution
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Officers
Date:05-06-2008
Legacy
Category:Accounts
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Address
Date:05-07-2007
Memorandum Articles
Category:Incorporation
Date:23-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2007
Legacy
Category:Accounts
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Legacy
Category:Capital
Date:16-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Capital
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Resolution
Category:Resolution
Date:06-01-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Mortgage
Date:22-12-2006
Statement Of Affairs
Category:Miscellaneous
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Legacy
Category:Capital
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Resolution
Category:Resolution
Date:13-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Capital
Date:30-11-2006
Resolution
Category:Resolution
Date:18-10-2006
Resolution
Category:Resolution
Date:18-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:28-09-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Seaforth Place, London, SW1E6ABRegistered

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Contact

aaim.com
5 Seaforth Place, London, SW1E6AB