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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Lagonda Russell Propco Limited
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
Companies in CH1 3EQ
Telephone
Unreported
Email
Unreported
Website
Phcompany.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Sophie Gautier
Director • Head Of Asset Management • French • Lives in France • Born in Oct 1977
Patrick Bour
Director • French • Lives in France • Born in Jun 1978
Rocky Covivio Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Thames Limited
Sophie Gautier is a mutual person.
Active
The St David's Hotel Cardiff Limited
Sophie Gautier is a mutual person.
Active
Oxford Spires Hotel Limited
Sophie Gautier is a mutual person.
Active
Lagonda Leeds Propco Limited
Sophie Gautier is a mutual person.
Active
Lagonda Palace Propco Limited
Sophie Gautier is a mutual person.
Active
Lagonda York Propco Limited
Sophie Gautier is a mutual person.
Active
George Hotel Investments Limited
Sophie Gautier is a mutual person.
Active
Wotton House Properties Limited
Sophie Gautier is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Lagonda Russell Propco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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