LAGONDA PALACE PROPCO LIMITED
ActiveCompany no. 04216858 · Private limited company · Incorporated 15 May 2001
Company no. 04216858 · Private limited company · Incorporated 15 May 2001
Original documents filed with Companies House · 218 filings
29 Apr 2026
Confirmation
Confirmation statement made on 9 Apr 2026 with no updates
PDF · 3 pages
6 Jan 2026
Charge
Registration of charge 042168580010, created on 19 Dec 2025
PDF · 80 pages
6 Oct 2025
Accounts
Accounts for a small company made up to 31 Dec 2024
Filed on paper · 30 pages
15 Apr 2025
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 31 pages
5 Jun 2024
Officers
Director's details changed for Sophie Gautier on 22 May 2024
PDF · 2 pages
5 Jun 2024
Officers
Director's details changed for Mr Patrick Bour on 22 May 2024
PDF · 2 pages
9 Apr 2024
Confirmation
Confirmation statement made on 9 Apr 2024 with updates
PDF · 5 pages
12 Dec 2023
Ownership
Cessation of Lagonda Palace Holdco Limited as a person with significant control on 6 Dec 2023
PDF · 1 page
12 Dec 2023
Ownership
Notification of Rocky Covivio Limited as a person with significant control on 6 Dec 2023
PDF · 2 pages
22 Apr 2022
Ownership
Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 Aug 2018
PDF · 2 pages
13 Apr 2022
Confirmation
Confirmation statement made on 9 Apr 2022 with no updates
PDF · 3 pages
11 Apr 2022
Officers
Director's details changed for Mr Patrick Bour on 25 Jul 2018
PDF · 2 pages
Showing 1–25 of 218 filings. Documents open on Companies House in a new tab.
10 Apr 2025
Confirmation
Confirmation statement made on 9 Apr 2025 with no updates
PDF · 3 pages
9 Apr 2025
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
14 Mar 2024
Officers
Director's details changed for Mr Patrick Bour on 31 Oct 2023
PDF · 2 pages
4 Jul 2023
Ownership
Change of details for Lagonda Palace Holdco Limited as a person with significant control on 3 Jul 2023
PDF · 2 pages
3 Jul 2023
Address
Registered office address changed from C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England to Gorse Stacks House George Street Chester CH1 3EQ on 3 Jul 2023
PDF · 1 page
21 Apr 2023
Confirmation
Confirmation statement made on 9 Apr 2023 with no updates
PDF · 3 pages
23 Mar 2022
Officers
Appointment of Sophie Gautier as a director on 21 Mar 2022
PDF · 2 pages
23 Mar 2022
Officers
Termination of appointment of Elsa Tobelem as a director on 21 Mar 2022
PDF · 1 page