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Lagonda Russell Propco Limited

Lagonda Russell Propco Limited is an active company incorporated on 15 May 2001 with the registered office located in Chester, Cheshire. Lagonda Russell Propco Limited was registered 24 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
04216881
Private limited company
Age
24 years
Incorporated 15 May 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Gorse Stacks House
George Street
Chester
CH1 3EQ
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was C/O Kpmg Llp One St. Peters Square Manchester M2 3AE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Asset Management • French • Lives in France • Born in Oct 1977
Director • French • Lives in France • Born in Jun 1978
Rocky Covivio Limited
PSC
Shareholders, PSCs & Group Structure
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Lagonda Leeds Propco Limited
Sophie Gautier is a mutual person.
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Sophie Gautier is a mutual person.
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Sophie Gautier is a mutual person.
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Sophie Gautier is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.76M
Increased by £1.75M (+11640%)
Turnover
£10.81M
Decreased by £363K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£122.56M
Decreased by £2.9M (-2%)
Total Liabilities
-£178.95M
Decreased by £1.22M (-1%)
Net Assets
-£56.39M
Decreased by £1.69M (+3%)
Debt Ratio (%)
146%
Increased by 2.41% (+2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 9 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Sophie Gautier Details Changed
1 Year 3 Months Ago on 22 May 2024
Mr Patrick Bour Details Changed
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Rocky Covivio Limited (PSC) Appointed
1 Year 9 Months Ago on 6 Dec 2023
Mr Patrick Bour Details Changed
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Mr Patrick Bour on 22 May 2024
Submitted on 5 Jun 2024
Director's details changed for Sophie Gautier on 22 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Director's details changed for Mr Patrick Bour on 31 October 2023
Submitted on 14 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Cessation of Lagonda Russell Holdco Limited as a person with significant control on 6 December 2023
Submitted on 12 Dec 2023
Repayment History
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