Lagonda Leeds Propco Limited in George Street CHESTER

Lagonda Leeds Propco Limited CHESTER

Founded in 2001, Lagonda Leeds Propco, classified under reg no. 04216823 is an active company. Currently registered at Gorse Stacks House CH1 3EQ, Chester the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since February 20, 2007 Lagonda Leeds Propco Limited is no longer carrying the name Venice Leeds Propco.

The company has 2 directors, namely Sophie G., Patrick B.. Of them, Patrick B. has been with the company the longest, being appointed on 25 July 2018 and Sophie G. has been with the company for the least time - from 21 March 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lagonda Leeds Propco Limited Address / Contact

Office Address	Gorse Stacks House
Office Address2	George Street
Town	Chester
Post code	CH1 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04216823
Date of Incorporation	Tue, 15th May 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Sophie G.

Position: Director

Appointed: 21 March 2022

Patrick B.

Position: Director

Appointed: 25 July 2018

Elsa T.

Position: Director

Appointed: 28 May 2021

Resigned: 21 March 2022

Gael L.

Position: Director

Appointed: 26 August 2019

Resigned: 28 May 2021

James B.

Position: Director

Appointed: 10 November 2014

Resigned: 25 July 2018

Geraldine G.

Position: Director

Appointed: 31 January 2014

Resigned: 25 July 2018

Gail H.

Position: Director

Appointed: 22 December 2011

Resigned: 25 July 2018

Matthew B.

Position: Director

Appointed: 22 December 2011

Resigned: 31 January 2014

Anthony T.

Position: Director

Appointed: 22 December 2011

Resigned: 25 July 2018

Matthew B.

Position: Secretary

Appointed: 22 December 2011

Resigned: 31 January 2014

Matthew B.

Position: Director

Appointed: 01 December 2011

Resigned: 01 December 2011

Mark T.

Position: Director

Appointed: 01 December 2011

Resigned: 22 December 2011

Aaim Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 August 2007

Resigned: 23 February 2010

Mark T.

Position: Director

Appointed: 10 July 2007

Resigned: 01 December 2011

Robert W.

Position: Director

Appointed: 10 July 2007

Resigned: 29 May 2008

Domenico S.

Position: Secretary

Appointed: 19 December 2006

Resigned: 08 August 2007

James E.

Position: Director

Appointed: 19 December 2006

Resigned: 08 December 2008

Gail H.

Position: Director

Appointed: 08 September 2006

Resigned: 19 December 2006

Geraldine G.

Position: Secretary

Appointed: 08 September 2006

Resigned: 19 December 2006

Anthony T.

Position: Director

Appointed: 08 September 2006

Resigned: 19 December 2006

Marcos C.

Position: Secretary

Appointed: 01 September 2006

Resigned: 08 September 2006

Annabel G.

Position: Secretary

Appointed: 14 November 2005

Resigned: 01 September 2006

Jeremy R.

Position: Director

Appointed: 14 March 2005

Resigned: 08 September 2006

Neal M.

Position: Director

Appointed: 14 March 2005

Resigned: 08 September 2006

Trevor C.

Position: Director

Appointed: 18 September 2004

Resigned: 08 September 2006

Marina T.

Position: Secretary

Appointed: 21 May 2004

Resigned: 18 November 2005

John G.

Position: Director

Appointed: 20 June 2002

Resigned: 17 September 2004

Iain R.

Position: Director

Appointed: 14 August 2001

Resigned: 05 March 2004

Stephen E.

Position: Director

Appointed: 14 August 2001

Resigned: 08 September 2006

John H.

Position: Director

Appointed: 14 August 2001

Resigned: 20 June 2002

Stephen E.

Position: Director

Appointed: 21 May 2001

Resigned: 12 July 2001

London Law Services Limited

Position: Nominee Director

Appointed: 15 May 2001

Resigned: 15 May 2001

Paul C.

Position: Director

Appointed: 15 May 2001

Resigned: 08 September 2006

Paul B.

Position: Secretary

Appointed: 15 May 2001

Resigned: 21 May 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2001

Resigned: 15 May 2001

Peter W.

Position: Director

Appointed: 15 May 2001

Resigned: 16 August 2001

Timothy B.

Position: Director

Appointed: 15 May 2001

Resigned: 08 September 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Lagonda Leeds Holdco Limited from Chester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rome Investco Ltd that put Harrogate, United Kingdom as the official address. This PSC has a legal form of "a private limited company". This PSC . The third one is Principal Hayley Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lagonda Leeds Holdco Limited

Gorse Stacks House George Street, Chester, CH1 3EQ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	11373176
Notified on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rome Investco Ltd

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08374006
Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	right to appoint and remove directors

Principal Hayley Group Limited

The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England

Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	04977436
Notified on	6 April 2016
Ceased on	25 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Venice Leeds Propco	February 20, 2007
Rbs Hotel Investments No 4	October 4, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 1st, September 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, September 2021	accounts	Free Download (267 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, July 2020	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020	accounts	Free Download (243 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019	accounts	Free Download (240 pages)
AA01	Accounting period ending changed to July 25, 2018 (was December 31, 2018). filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2019 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (26 pages)
AA01	Current accounting reference period shortened from July 25, 2019 to December 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2018 to July 25, 2018 filed on: 26th, July 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 15th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 15th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 15th, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, July 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 8th, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 15th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, July 2009	accounts	Free Download (13 pages)
363a	Period up to June 16, 2009 - Annual return with full member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Period up to October 15, 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 18/12/07 to 31/12/07 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 18, 2006 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 18, 2006 filed on: 19th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 7, 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 7, 2006 filed on: 14th, July 2007	accounts	Free Download (21 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
363s	Period up to June 27, 2007 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 16th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 07/09/06 filed on: 27th, September 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (22 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
363a	Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
363a	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363a	Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (15 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 26th, June 2003	accounts	Free Download (15 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (16 pages)
363a	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363a	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 15th, June 2001	accounts	Free Download (1 page)

Lagonda Leeds Propco Limited CHESTER

Lagonda Leeds Propco Limited Address / Contact

Company Information / Profile

Company staff

Sophie G.

Patrick B.

Elsa T.

Gael L.

James B.

Geraldine G.

Gail H.

Matthew B.

Anthony T.

Matthew B.

Matthew B.

Mark T.

Aaim Secretarial Services Ltd

Mark T.

Robert W.

Domenico S.

James E.

Gail H.

Geraldine G.

Anthony T.

Marcos C.

Annabel G.

Jeremy R.

Neal M.

Trevor C.

Marina T.

John G.

Iain R.

Stephen E.

John H.

Stephen E.

London Law Services Limited

Paul C.

Paul B.

London Law Secretarial Limited

Peter W.

Timothy B.

People with significant control

Company previous names

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