Lagonda Properties Limited

Active01698180 Private limited company
Incorporated
10 February 1983 (43 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Aston Martin Building
Banbury Road
Gaydon
CV35 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2022
Also at Aston Martin Lagonda Limited, Aston Martin Investments Limited, Aston Martin Lagonda Global Holdings PLC · more companies
British
Born April 1978 (48)
Secretary · Appointed 1 July 2007
Also at Aston Martin Lagonda Limited, Aston Martin Lagonda Group Limited, Aston Martin Lagonda Pension Trustees Limited · more companies
British
Officer history (13 former)
1 May 2022
Appointed Lafferty, Douglas James as Director
1 May 2022
Resigned Gregor, Kenneth David Matheson as Director
30 June 2021
Appointed Gregor, Kenneth David Matheson as Director
30 June 2021
Resigned Hancock, Paul Thomas as Director
30 April 2020
Appointed Hancock, Paul Thomas as Director
30 April 2020
Resigned Wilson, Mark Gerrard as Director
7 September 2018
7 September 2018
Resigned Abou El Seoud, Amr Ali Abdallah as Director
11 April 2016
Appointed Wilson, Mark Gerrard as Director
1 April 2016
Resigned Hunsley, David Robert as Director
12 February 2014
Resigned Richards, David Pender as Director
10 November 2009
Resigned Al-Saleh, Mustafa Ebrahim, Mr. as Director
1 July 2007
Appointed Marecki, Michael Francis as Secretary
31 May 2007
Appointed Abou El Seoud, Amr Ali Abdallah as Director
31 May 2007
31 May 2007
Appointed Richards, David Pender as Director
31 May 2007
Resigned Osgood, Jonathan Edward as Secretary
31 May 2007
Appointed Al-Saleh, Mustafa Ebrahim, Mr. as Director
27 February 2007
Appointed Osgood, Jonathan Edward as Secretary
27 February 2007
Appointed Hunsley, David Robert as Director
27 February 2007
Resigned Pearson, Susan Lesley as Secretary
27 February 2007
Resigned Page, Clive Charles as Director
26 December 2000
Resigned Hayes, Walter Leopold Arthur as Director
16 November 1993
Appointed Pearson, Susan Lesley as Secretary
16 November 1993
Appointed Page, Clive Charles as Director
16 November 1993
Resigned Marsden, John, Director as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01559668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
3 July 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates23 May 2025
6 June 2024Confirmation statement with no updates23 May 2024
Show all recent filings

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