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

Lagonda Russell Propco Limited, Chester

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

About
Name: Lagonda Russell Propco Limited
Number: 04216881
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 Russell 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	11372545
Nature of control:	75,01-100% shares 75,01-100% voting rights 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

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

The deadline for Lagonda Russell Propco Limited confirmation statement filing is 2024-04-23. The most recent one was filed on 2023-04-09. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 December 2021.

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

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, December 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, January 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 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 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 11th, September 2019 \| accounts	Free Download (25 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	Accounting reference date changed from 2018/07/25 to 2018/12/31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2018/12/31 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (26 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/07/25. filed on: 3rd, August 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/07/25 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/05/15 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/05/15 with full list of members filed on: 15th, May 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/05/15 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (5 pages)
SH01	11650001.00 GBP is the capital in company's statement on 2014/05/19 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, September 2013 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2013/05/15 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/05/15 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/05/15 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/05/15 with full list of members filed on: 15th, May 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/17 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/10/15 with shareholders record 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 2006/12/18 filed on: 19th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/18 filed on: 19th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/09/07 filed on: 14th, July 2007 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/09/07 filed on: 14th, July 2007 \| accounts	Free Download (21 pages)
363s	Annual return up to 2007/06/27 with shareholders record filed on: 27th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/27 with shareholders record 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: 17th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 07/09/07 to 18/12/06 filed on: 17th, 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 2005/12/31 filed on: 17th, August 2006 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 17th, August 2006 \| accounts	Free Download (23 pages)
363a	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/06/09 with shareholders record filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 8th, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004 \| accounts	Free Download (15 pages)
363a	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 2004/05/26 with shareholders record filed on: 26th, May 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 26th, June 2003 \| accounts	Free Download (15 pages)
363a	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/06/01 with shareholders record filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002 \| accounts	Free Download (16 pages)
363a	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to 2002/05/27 with shareholders record 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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