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Lagonda Leeds Holdco Limited

Lagonda Leeds Holdco Limited is an active company incorporated on 21 May 2018 with the registered office located in Chester, Cheshire. Lagonda Leeds Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
11373176
Private limited company
Age
7 years
Incorporated 21 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gorse Stacks House
George Street
Chester
CH1 3EQ
United Kingdom
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in France • Born in Jun 1978
Director • Head Of Asset Management • French • Lives in France • Born in Oct 1977
Covivio Hotels
PSC
Shareholders, PSCs & Group Structure
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Patrick Bour and Sophie Gautier are mutual people.
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Oxford Spires Hotel Limited
Patrick Bour and Sophie Gautier are mutual people.
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Grand Central Hotel Company Limited
Patrick Bour and Sophie Gautier are mutual people.
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Wotton House Properties Holdco Limited
Patrick Bour and Sophie Gautier are mutual people.
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Lagonda York Holdco Limited
Patrick Bour and Sophie Gautier are mutual people.
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Roxburghe Investments Propco Limited
Patrick Bour and Sophie Gautier are mutual people.
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The St David's Hotel Cardiff Limited
Sophie Gautier is a mutual person.
Active
Lagonda Leeds Propco Limited
Sophie Gautier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £1K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.82M
Increased by £1.49M (+7%)
Total Liabilities
-£11.64M
Increased by £201K (+2%)
Net Assets
£10.18M
Increased by £1.29M (+14%)
Debt Ratio (%)
53%
Decreased by 2.92% (-5%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Mar 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Patrick Bour Details Changed
1 Year 5 Months Ago on 22 May 2024
Sophie Gautier Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Covivio Hotels (PSC) Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Patrick Bour Details Changed
2 Years Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Director's details changed for Sophie Gautier on 22 May 2024
Submitted on 4 Jun 2024
Change of details for Covivio Hotels as a person with significant control on 26 January 2024
Submitted on 4 Jun 2024
Director's details changed for Patrick Bour on 22 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 9 Apr 2024
Director's details changed for Patrick Bour on 31 October 2023
Submitted on 14 Mar 2024
Repayment History
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