Aaim Lagonda Purchaser Limited

Active06030553 Private limited company
Incorporated
15 December 2006 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
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
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2010
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)
Director · Appointed 5 August 2010
British
Born March 1972 (54)
Officer history (5 former)
4 November 2015
Resigned Tagliaferri, Mark Lee as Director
5 July 2012
Resigned Taylor, Rod Frederick as Director
5 August 2010
Appointed Maxwell, David Cleland as Director
5 August 2010
Appointed Trott, Gary Keith as Director
5 August 2010
Appointed Taylor, Rod Frederick as Director
23 February 2010
Resigned Aaim Secretarial Services Ltd as Corporate Secretary
8 December 2008
Appointed Tagliaferri, Mark Lee as Director
8 December 2008
Resigned Elton, James Robert as Director
8 August 2007
Appointed Aaim Secretarial Services Ltd as Corporate Secretary
8 August 2007
Resigned Sidoli, Domenico as Secretary
15 December 2006
Appointed Sidoli, Domenico as Secretary
15 December 2006
Appointed Elton, James Robert as Director

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 Limited Company
Reg. no. 08533505

Group structure 21 shown

Ownership group derived from the Companies House PSC register

DPK Real Estate Services Limited Owns 75–100% of shares (as a firm)
Aaim Lagonda Purchaser Limited This company Owns 75–100% of shares
DPK Quay Limited Owns 75–100% of shares
Lagonda Newco A Limited Owns 75–100% of shares (as a firm)
Newrad Holding Limited Owns 75–100% of shares
David Maxwell Racing Ltd DissolvedOwns 75–100% of shares (as a firm)
DPK Autostrada Limited Owns 75–100% of shares
DPK East Limited Owns 75–100% of shares
DPK France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK Logistique France Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
DPK PFS Investments Ltd Owns 75–100% of shares
DPK Property Investments Limited Owns 75–100% of shares
Denbridge No. 2 Limited Owns 75–100% of shares
DPK Roydon Management Limited Owns 75–100% of shares
Covest2021 Limited Owns 25–50% of shares
DPK Roydon Marina Village Limited Owns 75–100% of shares
DPK Seaforth Place Limited Owns 75–100% of shares
Rad Bidco IV Limited Status not confirmedOwns 75–100% of shares
Rad Custom Winery Limited Owns 50–75% of shares
Solent Land Ltd Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£30,166,149)
Cash
£44,718

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 2024 (£28,594,861) (£28,897,450) (£29,184,558) (£29,497,037) (£29,831,318) (£30,166,149)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Cash£44,718£46,412£50,577£54,366£60,908£68,773
Creditors (< 1 year)£29,891,071£269,905£270,746£243,295£233,764£218,236
Creditors (> 1 year)£29,891,071£29,607,827£29,276,869£28,995,630£28,724,595£28,445,399
Net Current Assets(£275,080)(£223,493)(£220,169)(£188,929)(£172,856)(£149,463)
Net Assets(£30,166,149)(£29,831,318)(£29,497,037)(£29,184,558)(£28,897,450)(£28,594,861)
Shareholder Funds(£30,166,149)(£29,831,318)(£29,497,037)(£29,184,558)(£28,897,450)(£28,594,861)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Current accounting period shortened
15 December 2025Confirmation statement with no updates15 December 2025
13 November 2025Director's details changed
24 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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