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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past 21 years
Telephone
01926644644
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1946
Director • Cfo/Company Director • British • Lives in England • Born in Apr 1978
Director • Chief Creative Officer • British • Lives in England • Born in Mar 1966
Director • Ceo • British • Lives in Switzerland • Born in Jul 1962
Secretary • Lawyer • British
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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