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Lagonda Properties Limited

Lagonda Properties Limited is a dormant company incorporated on 10 February 1983 with the registered office located in Warwick, Warwickshire. Lagonda Properties Limited was registered 42 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
01698180
Private limited company
Age
42 years
Incorporated 10 February 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Lagonda Properties Limited
Contact
Address
Aston Martin Building
Banbury Road
Gaydon
Warwick
CV35 0DB
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Douglas James Lafferty
Director • Cfo/Company Director • British • Lives in England • Born in Apr 1978
Mr Michael Francis Marecki
Secretary • Lawyer • British • Born in Apr 1960
Aston Martin Lagonda Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Martin Lagonda Limited
Mr Michael Francis Marecki and Mr Douglas James Lafferty are mutual people.
Active
Aston Martin Lagonda Group 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 Holdings (UK) Limited
Mr Douglas James Lafferty is a mutual person.
Active
Aston Martin Investments Limited
Mr Douglas James Lafferty is a mutual person.
Active
Aston Martin Lagonda Global Holdings Plc
Mr Douglas James Lafferty is a mutual person.
Active
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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
Decreased by 1 (-100%)
Total Assets
£90
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£90
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 26 May 2022
Mr Douglas James Lafferty Appointed
3 Years Ago on 1 May 2022
Kenneth David Matheson Gregor Resigned
3 Years Ago on 1 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 28 May 2025
Confirmation statement made on 23 May 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Jun 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 23 May 2022 with no updates
Submitted on 26 May 2022
Termination of appointment of Kenneth David Matheson Gregor as a director on 1 May 2022
Submitted on 10 May 2022
Appointment of Mr Douglas James Lafferty as a director on 1 May 2022
Submitted on 10 May 2022
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Repayment History
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