Introduction
Watch Company
L
LAGONDA HOLDCO LIMITED
LAGONDA HOLDCO LIMITED is an dissolved company incorporated on 6 October 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAGONDA HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
dissolved
Active since 4 years ago
Company No
13665097
LTD Company
Age
4 Years
Incorporated 6 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 29 June 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 5 October 2023 (2 years ago)
Next Due
Due by N/A
Address
One Creechurch Place London, EC3A 5AF,
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Share Issue
Apr 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
4
Funding
4
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MANNING, Graeme Robert
ActiveCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Apr 2023
MANNING, Graeme Robert
Creechurch Place, LondonEC3A 5AF
Secretary
06 Apr 2023
Active
GALBRAITH, Andrew James
ActiveCreechurch Place, LondonEC3A 5AF
Born June 1970
Director
Appointed 14 Mar 2024
GALBRAITH, Andrew James
Creechurch Place, LondonEC3A 5AF
Born June 1970
Director
14 Mar 2024
Active
MILLAR, Michael Raymond
ActiveCreechurch Place, LondonEC3A 5AF
Born March 1988
Director
Appointed 09 Apr 2024
MILLAR, Michael Raymond
Creechurch Place, LondonEC3A 5AF
Born March 1988
Director
09 Apr 2024
Active
MOORE, Andrew John
ResignedCreechurch Place, LondonEC3A 5AF
Secretary
Appointed 06 Oct 2021
Resigned 06 Apr 2023
MOORE, Andrew John
Creechurch Place, LondonEC3A 5AF
Secretary
06 Oct 2021
Resigned 06 Apr 2023
Resigned
BLOOMER, William David
ResignedCreechurch Place, LondonEC3A 5AF
Born December 1969
Director
Appointed 06 Oct 2021
Resigned 14 Mar 2024
BLOOMER, William David
Creechurch Place, LondonEC3A 5AF
Born December 1969
Director
06 Oct 2021
Resigned 14 Mar 2024
Resigned
CRAIG, Mark Skimming
ResignedCreechurch Place, LondonEC3A 5AF
Born June 1972
Director
Appointed 06 Oct 2021
Resigned 09 Apr 2024
CRAIG, Mark Skimming
Creechurch Place, LondonEC3A 5AF
Born June 1972
Director
06 Oct 2021
Resigned 09 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aston Lark Group Limited
ActiveCreechurch Place, LondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2024
Aston Lark Group Limited
Creechurch Place, LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2024
Active
Creechurch Place, LondonEC3A 5AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Ceased 21 Jun 2024
Howden Broking Group Limited
Creechurch Place, LondonEC3A 5AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Ceased 21 Jun 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 June 2024
25 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 June 2024
30 April 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 April 2023
9 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2022