Founded in 2001, Lagonda Selsdon Propco, classified under reg no. 04216938 is an active company. Currently registered at 4th Floor, 22 W1U 3BW, London 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 2021-12-31. Since 2007-02-20 Lagonda Selsdon Propco Limited is no longer carrying the name Venice Selsdon Propco.
The company has 2 directors, namely Suraj S., Manish G.. Of them, Manish G. has been with the company the longest, being appointed on 21 January 2022 and Suraj S. has been with the company for the least time - from 9 December 2022. At the moment 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.
| Office Address | 4th Floor, 22 |
| Office Address2 | Baker Street |
| Town | London |
| Post code | W1U 3BW |
| Country of origin | United Kingdom |
| Registration Number | 04216938 |
| 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 | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 09 December 2022
Position: Director
Appointed: 21 January 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Selsdon Estates Property Llp from London, England. This PSC is categorised as "a limited liability partnership", 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 one in the PSC register is De Vere Selsdon Estate Limited that put Harrogate, England as the official address. 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. Moving on, there is Principal Hayley Group Limited, who also meets the Companies House conditions to be listed 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.
Selsdon Estates Property Llp
4th Floor 22 Baker Street, London, W1U 3BW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc439733 |
| Notified on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
De Vere Selsdon Estate 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 | 4977813 |
| Notified on | 16 January 2019 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 16 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Venice Selsdon Propco | February 20, 2007 |
| Rbs Hotel Investments No 9 | October 4, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2021-12-31 filed on: 8th, April 2023 |
accounts | Free Download (29 pages) |
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