Lagonda Palace Propco Limited. net worth, address, company information. Free

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Lagonda Palace Propco Limited (Companies House Registration Number 04216858) is a private limited company created on 2001-05-15 in United Kingdom. This firm is located at Gorse Stacks House, George Street, Chester CH1 3EQ. Changed on 2007-02-20, the previous name this enterprise used was Venice Palace Propco Limited. Lagonda Palace Propco Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Lagonda Palace Propco Limited
Number	04216858
Date of Incorporation:	May 15, 2001
End of financial year:	31 December
Address:	Gorse Stacks House, George Street, Chester, CH1 3EQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Sophie G. (appointed on 21 March 2022), Patrick B. (appointment date: 25 July 2018). The official register indexes 4 persons of significant control, namely: Rocky Covivio Limited can be reached at George Street, CH1 3EQ Chester, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lagonda Palace Holdco Limited can be reached at George Street, CH1 3EQ Chester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rome Investco Ltd can be reached at Hornbeam Square West, HG2 8PA Harrogate. This corporate PSC has.

Directors

People with significant control

Rocky Covivio Limited

6 December 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lagonda Palace Holdco Limited

25 July 2018 - 6 December 2023

Address	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	11373181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rome Investco Ltd

6 April 2016 - 25 July 2018

Address	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
Nature of control:	right to appoint and remove directors

Principal Hayley Group Limited

6 April 2016 - 25 July 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023 \| accounts	Free Download (28 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, August 2021 \| accounts	Free Download (268 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, August 2021 \| accounts	Free Download (25 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 for the year ending on 31st December 2019 filed on: 7th, July 2020 \| accounts	Free Download (27 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (24 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019 \| accounts	Free Download (236 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st December 2019 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(AA01) Extension of accounting period to 31st December 2018 from 25th July 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (26 pages)
(AA01) Current accounting period shortened from 25th July 2019 to 31st December 2018 filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 25th July 2018 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th May 2016: 13900001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 31st, August 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 20th, September 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2013 filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2012 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 7th, July 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2011 filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 26th, July 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2010 filed on: 15th, May 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 27th, July 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 17th June 2009 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 15th October 2008 with complete 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 for the period ending 18th December 2006 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 18th December 2006 filed on: 26th, October 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 7th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 7th September 2006 filed on: 25th, July 2007 \| accounts	Free Download (20 pages)
(363s) Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th June 2007 with complete 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: 18th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 18th, January 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 for the period ending 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 17th, August 2006 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 9th June 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 26th, June 2003 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 1st June 2003 with complete member list filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 27th May 2002 with complete member list filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 27th May 2002 with complete 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)

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