Lagonda Bidco A Limited

Active05860075 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Venice Bidco A Limited (until 20 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
5 Seaforth Place
London
SW1E 6AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2014
Also at DPK France Ltd (proposed for strike-off), DPK Logistique France Ltd (proposed for strike-off), Credit4 Limited · more companies
British
Born September 1978 (48)
Officer history (12 former)
3 June 2014
Resigned Tagliaferri, Mark Lee as Director
2 June 2014
Appointed Maxwell, David Cleland as Director
23 February 2010
Resigned Aaim Secretarial Services Ltd as Corporate Secretary
8 December 2008
Resigned Elton, James Robert as Director
29 May 2008
Resigned Whitton, Robert David as Director
8 August 2007
Appointed Aaim Secretarial Services Ltd as Corporate Secretary
8 August 2007
Resigned Sidoli, Domenico as Secretary
10 July 2007
Appointed Whitton, Robert David as Director
9 July 2007
Appointed Tagliaferri, Mark Lee as Director
19 December 2006
Resigned Gallagher, Geraldine Josephine as Secretary
19 December 2006
Resigned Troy, Anthony Gerard as Director
19 December 2006
Appointed Sidoli, Domenico as Secretary
19 December 2006
Appointed Elton, James Robert as Director
20 November 2006
Resigned Burrell, James as Director
20 November 2006
Resigned Clarke, Martin Andrew, Dr as Director
21 September 2006
Appointed Gallagher, Geraldine Josephine as Secretary
21 September 2006
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 September 2006
Appointed Burrell, James as Director
4 September 2006
Appointed Troy, Anthony Gerard as Director
4 September 2006
Resigned Levy, Adrian Joseph Morris as Director
4 September 2006
Resigned Pudge, David John as Nominee Director
4 September 2006
Appointed Clarke, Martin Andrew, Dr as Director
28 June 2006
Appointed Levy, Adrian Joseph Morris as Director
28 June 2006
Appointed Pudge, David John as Nominee Director
28 June 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Ltd
Reg. no. 05860067

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates28 June 2026
10 March 2026Current accounting period shortened
13 November 2025Director's details changed
24 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates28 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?