Lagonda Russell Propco started in year 2001 as Private Limited Company with registration number 04216881. The Lagonda Russell Propco company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Chester at Gorse Stacks House. Postal code: CH1 3EQ. Since 2007/02/20 Lagonda Russell Propco Limited is no longer carrying the name Venice Russell Propco.
The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Gorse Stacks House |
Office Address2 | George Street |
Town | Chester |
Post code | CH1 3EQ |
Country of origin | United Kingdom |
Registration Number | 04216881 |
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 (149 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 |
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Rocky Covivio Limited from Chester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Lagonda Russell Holdco Limited that entered Chester, United Kingdom as the address. This PSC has a legal form of "a private limited 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. Moving on, there is Principal Hayley Group Limited, who also meets the Companies House requirements to be listed as a person with significant control. 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.
Rocky Covivio Limited
Gorse Stacks House George Street, Chester, Cheshire, CH1 3EQ, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 15189305 |
Notified on | 6 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lagonda Russell 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 | 11372545 |
Notified on | 25 July 2018 |
Ceased on | 6 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights 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 |
Rome Investco Ltd
The Inspire Hornbeam Square West, Harrogate, HG2 8PA, England
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 |
Venice Russell Propco | February 20, 2007 |
Rbs Hotel Investments No 8 | October 4, 2006 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 |
accounts | Free Download (28 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy