Lagonda Leeds Propco Limited. Head office in Chester. Check Director.

Lagonda Leeds Propco Limited, Chester

Lagonda Leeds Propco Limited is a private limited company. Formerly, it was called Venice Leeds Propco Limited (changed on 2007-02-20). Situated at Gorse Stacks House, George Street, Chester CH1 3EQ, the above-mentioned 23 years old firm was incorporated on 2001-05-15 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
2 directors can be found in the company: Sophie G. (appointed on 21 March 2022), Patrick B. (appointed on 25 July 2018).

About
Name: Lagonda Leeds Propco Limited
Number: 04216823
Incorporation date: 2001-05-15
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

Company staff

People with significant control

Lagonda Leeds Holdco Limited

25 July 2018

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	11373176
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, United Kingdom
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

The target date for Lagonda Leeds Propco Limited confirmation statement filing is 2024-04-23. The most current confirmation statement was submitted on 2023-04-09. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Lagonda Leeds Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at George Street, CH1 3EQ Chester. The corporate PSC is located at Hornbeam Square West, HG2 8PA Harrogate. Principal Hayley Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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

Type		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)

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