Menna Overview
Here’s a quick overview of LAGONDA PROPERTIES LIMITED 👀 — a Gaydon, Warwick based business that started in 1983.
LAGONDA PROPERTIES LIMITED
- Company statusactive
- Company No01698180
- Age43 years 5 months Incorporated 10 February 1983
- Officers2
Address
Aston Martin Building, Banbury Road, Gaydon, Warwick, CV35 0DB
LAGONDA PROPERTIES LIMITED is an active company incorporated on 10 February 1983 and based in Gaydon, Warwick. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 20 Sep 2018
Accounts With Accounts Type Dormant
7 Years Ago on 05 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 May 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARECKI, Michael Francis | secretary | 01 Jul 2007 | |
| LAFFERTY, Douglas James | director | Apr 1978 | 01 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aston Martin Lagonda Group Limited | 06 Apr 2016 |
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MARECKI, Michael Francis, LAFFERTY, Douglas James, GREGOR, Kenneth David Matheson, HANCOCK, Paul Thomas, HUNSLEY, David Robert, WILSON, Mark Gerrard are mutual persons.
MARECKI, Michael Francis, LAFFERTY, Douglas James, MARSDEN, John, Director, OSGOOD, Jonathan Edward, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., GREGOR, Kenneth David Matheson, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur, HUNSLEY, David Robert, RICHARDS, David Pender, SAMY MOHAMED ALI EL SAYED, Mahmoud, WILSON, Mark Gerrard are mutual persons.
MARECKI, Michael Francis, MARSDEN, John, Director, OSGOOD, Jonathan Edward, HANCOCK, Paul Thomas, HAYES, Walter Leopold Arthur, HUNSLEY, David Robert are mutual persons.
MARECKI, Michael Francis, LAFFERTY, Douglas James, MARSDEN, John, Director, OSGOOD, Jonathan Edward, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., GREGOR, Kenneth David Matheson, HAYES, Walter Leopold Arthur, HUNSLEY, David Robert, RICHARDS, David Pender, SAMY MOHAMED ALI EL SAYED, Mahmoud are mutual persons.
LAFFERTY, Douglas James, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., GREGOR, Kenneth David Matheson, RICHARDS, David Pender, SAMY MOHAMED ALI EL SAYED, Mahmoud are mutual persons.
LAFFERTY, Douglas James, ABOU EL SEOUD, Amr Ali Abdallah, AL-SALEH, Mustafa Ebrahim, Mr., GREGOR, Kenneth David Matheson, RICHARDS, David Pender, SAMY MOHAMED ALI EL SAYED, Mahmoud are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
LAFFERTY, Douglas James are mutual persons.
MARSDEN, John, Director are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
OSGOOD, Jonathan Edward are mutual persons.
GREGOR, Kenneth David Matheson are mutual persons.
HANCOCK, Paul Thomas, HUNSLEY, David Robert are mutual persons.
HANCOCK, Paul Thomas, HUNSLEY, David Robert are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
HAYES, Walter Leopold Arthur are mutual persons.
PAGE, Clive Charles are mutual persons.
WILSON, Mark Gerrard are mutual persons.
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Here’s a quick overview of LAGONDA PROPERTIES LIMITED 👀 — a Gaydon, Warwick based business that started in 1983.