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

Lagonda Palace Propco Limited, Chester

Lagonda Palace Propco Limited is a private limited company. Previously, it was named Venice Palace Propco Limited (changed on 2007-02-20). Registered at Gorse Stacks House, George Street, Chester CH1 3EQ, the aforementioned 23 years old enterprise 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 this enterprise: Sophie G. (appointed on 21 March 2022), Patrick B. (appointed on 25 July 2018).

About
Name: Lagonda Palace Propco Limited
Number: 04216858
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

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

The target date for Lagonda Palace Propco Limited confirmation statement filing is 2024-04-23. The last confirmation statement was filed on 2023-04-09. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Rocky Covivio Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, CH1 3EQ Chester, Cheshire. Lagonda Palace Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, CH1 3EQ Chester. This corporate PSC can be found at Hornbeam Square West, HG2 8PA Harrogate.

Company filing

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

Type		Free download
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)
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 31/12/20 filed on: 6th, August 2021 \| accounts	Free Download (268 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	Extension of accounting period to 31st December 2018 from 25th July 2018 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2018 to 31st December 2019 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)
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)
SH01	Statement of Capital on 15th May 2015: 13900001.00 GBP capital
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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