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Lagonda Holdco Limited

Lagonda Holdco Limited is a dissolved company incorporated on 6 October 2021 with the registered office located in . Lagonda Holdco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
13665097
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Same address since incorporation
Telephone
020 76233806
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jun 1970
Aston Lark Group Limited
PSC
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Mutual Companies
Howden UK Brokers Limited
Andrew James Galbraith and Michael Raymond Millar are mutual people.
Active
Aston Lark (Topco) Limited
Andrew James Galbraith and Michael Raymond Millar are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Endsleigh Insurance Services Limited
Michael Raymond Millar is a mutual person.
Active
SFS Group Limited
Michael Raymond Millar is a mutual person.
Active
SFTS Trustees Limited
Michael Raymond Millar is a mutual person.
Active
Aston Lark Group Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.16B
Total Liabilities
-£81.8M
Net Assets
£1.08B
Debt Ratio (%)
7%
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 28 Jun 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 5 Months Ago on 21 Jun 2024
Howden Broking Group Limited (PSC) Resigned
1 Year 5 Months Ago on 21 Jun 2024
Mark Skimming Craig Resigned
1 Year 7 Months Ago on 9 Apr 2024
Mr Michael Raymond Millar Appointed
1 Year 7 Months Ago on 9 Apr 2024
Mr Andrew James Galbraith Appointed
1 Year 8 Months Ago on 14 Mar 2024
William David Bloomer Resigned
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Cessation of Howden Broking Group Limited as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Notification of Aston Lark Group Limited as a person with significant control on 21 June 2024
Submitted on 25 Jun 2024
Statement of capital on 12 April 2024
Submitted on 30 Apr 2024
Appointment of Mr Michael Raymond Millar as a director on 9 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Mark Skimming Craig as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Andrew James Galbraith as a director on 14 March 2024
Submitted on 3 Apr 2024
Termination of appointment of William David Bloomer as a director on 14 March 2024
Submitted on 21 Mar 2024
Repayment History
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