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Aston Martin Lagonda Limited
Aston Martin Lagonda Limited is an active company incorporated on 5 February 1975 with the registered office located in Warwick, Warwickshire. Aston Martin Lagonda Limited was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01199255
Private limited company
Age
50 years
Incorporated
5 February 1975
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Aston Martin Lagonda Limited
Contact
Address
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past
21 years
Companies in CV35 0DB
Telephone
01926644644
Email
Available in Endole App
Website
Astonmartin.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Douglas James Lafferty
Director • Cfo/Company Director • British • Lives in England • Born in Apr 1978
Mr Marek Paul Reichman
Director • British • Lives in England • Born in Mar 1966
Adrian Michael Hallmark
Director • Ceo • British • Lives in Switzerland • Born in Jul 1962
Amedeo Felisa
Director • Italian • Lives in Italy • Born in Oct 1946
Mr Michael Francis Marecki
Secretary • Lawyer • British • Born in Apr 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Martin Lagonda Group Limited
Mr Michael Francis Marecki, Mr Marek Paul Reichman, and 2 more are mutual people.
Active
Aston Martin Holdings (UK) Limited
Mr Marek Paul Reichman, Mr Douglas James Lafferty, and 1 more are mutual people.
Active
Aston Martin Investments Limited
Mr Marek Paul Reichman, Mr Douglas James Lafferty, and 1 more are mutual people.
Active
Lagonda Properties Limited
Mr Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
AML Overseas Services Limited
Mr Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Pension Trustees Limited
Mr Michael Francis Marecki is a mutual person.
Active
Aston Martin Works Limited
Mr Marek Paul Reichman is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Mr Douglas James Lafferty is a mutual person.
Active
See All Mutual Companies
Brands
Aston Martin
Aston Martin is a British luxury sports car manufacturer with a history that dates back to 1913..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£211.9M
Decreased by £35.5M (-14%)
Turnover
£1.55B
Increased by £23M (+2%)
Employees
2.68K
Increased by 226 (+9%)
Total Assets
£2.71B
Increased by £34.7M (+1%)
Total Liabilities
-£3.86B
Increased by £292.8M (+8%)
Net Assets
-£1.15B
Decreased by £258.1M (+29%)
Debt Ratio (%)
143%
Increased by 9.1% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Mr Adrian Michael Hallmark Appointed
10 Months Ago on 13 Nov 2024
Amedeo Felisa Resigned
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Adrian Michael Hallmark as a director on 13 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Amedeo Felisa as a director on 2 September 2024
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 31 May 2024
Registration of charge 011992550030, created on 21 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge 011992550024 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550028 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550027 in full
Submitted on 22 Mar 2024
Satisfaction of charge 011992550026 in full
Submitted on 22 Mar 2024
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Repayment History
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