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Lagonda York Opco Limited

Lagonda York Opco Limited is an active company incorporated on 22 April 2022 with the registered office located in Chester, Cheshire. Lagonda York Opco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
14063294
Private limited company
Age
3 years
Incorporated 22 April 2022
Size
Unreported
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month 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. Peters Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Deputy Ceo Covivio Hotels • French • Lives in France • Born in Dec 1979
Director • Ceo Of Covivio Hotels • French • Lives in France • Born in May 1977
Director • Director Of Asset Management • French • Lives in France • Born in Aug 1977
Covivio Hotels S.C.A
PSC
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Mutual Companies
Wotton House Properties Opco Limited
Carine Assouad and Tugdual Joseph Marie Bertrand Millet-Taunay are mutual people.
Active
Brands
The Milner York
The Milner York is a 4-star hotel located in York.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £1.01M (-40%)
Turnover
£11.43M
Increased by £8.56M (+299%)
Employees
113
Decreased by 12 (-10%)
Total Assets
£3.04M
Decreased by £875K (-22%)
Total Liabilities
-£4.36M
Increased by £87K (+2%)
Net Assets
-£1.32M
Decreased by £962K (+268%)
Debt Ratio (%)
143%
Increased by 34.3% (+31%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 9 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr Tugdual Joseph Marie Bertrand Millet-Taunay Details Changed
1 Year 5 Months Ago on 22 May 2024
Sebastien Le Compasseur Crequi Montfort De Courtivron Appointed
1 Year 6 Months Ago on 30 Apr 2024
Carine Assouad Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Covivio Hotels S.C.A. (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 24 Jul 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
Appointment of Sebastien Le Compasseur Crequi Montfort De Courtivron as a director on 30 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Carine Assouad as a director on 30 April 2024
Submitted on 26 Jun 2024
Change of details for Covivio Hotels S.C.A. as a person with significant control on 26 February 2024
Submitted on 4 Jun 2024
Director's details changed for Mr Tugdual Joseph Marie Bertrand Millet-Taunay on 22 May 2024
Submitted on 4 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Jan 2024
Repayment History
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