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Aston Martin Lagonda Group Limited
Aston Martin Lagonda Group Limited is an active company incorporated on 6 May 1981 with the registered office located in Warwick, Warwickshire. Aston Martin Lagonda Group Limited was registered 44 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
01559668
Private limited company
Age
44 years
Incorporated
6 May 1981
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 February 2025
(8 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(4 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
(11 months remaining)
Learn more about Aston Martin Lagonda Group Limited
Contact
Update Details
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
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Amedeo Felisa
Director • Italian • Lives in Italy • Born in Oct 1946
Mr Douglas James Lafferty
Director • Cfo/Company Director • British • Lives in England • Born in Apr 1978
Mr Marek Paul Reichman
Director • Chief Creative Officer • British • Lives in England • Born in Mar 1966
Adrian Michael Hallmark
Director • Ceo • British • Lives in Switzerland • Born in Jul 1962
Michael Francis Marecki
Secretary • Lawyer • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Martin Lagonda Limited
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
Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
AML Overseas Services Limited
Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Pension Trustees Limited
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.2M
Decreased by £900K (-1%)
Total Liabilities
-£44.5M
Same as previous period
Net Assets
£62.7M
Decreased by £900K (-1%)
Debt Ratio (%)
42%
Increased by 0.35% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Adrian Michael Hallmark Appointed
11 Months Ago on 13 Nov 2024
Amedeo Felisa Resigned
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 22 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
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Get Credit Report
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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 015596680011, created on 21 March 2024
Submitted on 25 Mar 2024
Satisfaction of charge 015596680007 in full
Submitted on 22 Mar 2024
Satisfaction of charge 015596680010 in full
Submitted on 22 Mar 2024
Satisfaction of charge 015596680009 in full
Submitted on 22 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 5 Mar 2024
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Repayment History
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