LAGONDA NEWCO B LIMITED

Non-Trading

General Information

NAME
LAGONDA NEWCO B LIMITED

COMPANY NUMBER
05860291

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
28/06/2006 (18 years and 4 months old)

WEBSITE
aaim.com

CONFIRMATION STATEMENT MADE UP TO
28/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/09/2006 20/02/2007
VENICE NEWCO B LIMITED
View all previous names

REGISTERED ADDRESS

5 SEAFORTH PLACE
LONDON
SW1E 6AB

TRADING ADDRESSES

5 Seaforth Place
LONDON
SW1E 6AB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAGONDA NEWCO A LIMITED	Non-Trading	View Report
LAGONDA NEWCO B LIMITED	Non-Trading	View Report
LAGONDA NEWCO C LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAGONDA NEWCO B LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LAGONDA NEWCO A LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Cleland Maxwell 14/07/2015 - Present (9 years and 4 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 36 Past: 33	View Report
David John Pudge 28/06/2006 - Present (18 years and 4 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 655	View Report
Adrian Joseph Morris Levy 28/06/2006 - Present (18 years and 4 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 94 Past: 1559	View Report
CLIFFORD CHANCE SECRETARIES LIMITED 28/06/2006 - Present (18 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 5207	View Report
Anthony Gerrard Troy 04/09/2006 - Present (18 years and 2 months) Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 138	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DPK REAL ESTATE LLP	Active - Accounts Filed	View Report
DPK REAL ESTATE SERVICES LIMITED	Active - Accounts Filed	View Report
AAIM LAGONDA PURCHASER LIMITED	Active - Accounts Filed	View Report
DPK QUAY LIMITED	Active - Accounts Filed	View Report
LAGONDA NEWCO A LIMITED	Non-Trading	View Report
LAGONDA NEWCO B LIMITED	Non-Trading	View Report
LAGONDA NEWCO C LIMITED	Non-Trading	View Report
LAGONDA BIDCO A LIMITED	Non-Trading	View Report
DAVID MAXWELL RACING LTD	Active - Accounts Filed	View Report
DPK AUTOSTRADA LIMITED	Active - Accounts Filed	View Report
DPK EAST LIMITED	Active - Accounts Filed	View Report
DPK FRANCE LTD	Active - Accounts Filed	View Report
DPK LOGISTIQUE FRANCE LTD	Active - Accounts Filed	View Report
DPK PFS INVESTMENTS LTD	Active - Accounts Filed	View Report
DPK PROPERTY INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DPK ROYDON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
DPK ROYDON MARINA VILLAGE LIMITED	Active - Accounts Filed	View Report
DPK SEAFORTH PLACE LIMITED	Non-Trading	View Report
RAD BIDCO IV LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 11/07/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Annual Return filed
Date: 29/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: David Cleland Maxwell (919938247) has left the board
Date: 02/03/2016	Event: New Board Member David Cleland Maxwell (909123086) Appointed
Date: 13/10/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: Mark Lee Tagliaferri (910679227) has left the board
Date: 17/07/2015	Event: New Board Member David Cleland Maxwell (919938247) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 11/07/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: Change in Reg. Office
Date: 12/10/2013	Event: New Accounts filed
Date: 02/08/2013	Event: New Annual Return filed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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LAGONDA NEWCO B LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

1

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

1

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™