OpenCompanies

Lagonda Newco B Limited

Company number
05860291
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2006
Nature of business
Buying and selling of own real estate
Corporate group
MKV Landsbergerstrasse Limited (28 companies)

Registered office

5 Seaforth Place
London
SW1E 6AB

Previous names

  • Venice Newco B Limited (until 20 Feb 2007)
  • Plinthview Limited (until 7 Sep 2006)

Officers

NameRoleAppointedResigned
MAXWELL, David Cleland Director 14 Jul 2015
TAGLIAFERRI, Mark Lee Director 9 Jul 2007 15 Jul 2015
AAIM SECRETARIAL SERVICES LTD Corporate-Secretary 8 Aug 2007 23 Feb 2010
ELTON, James Robert Director 19 Dec 2006 8 Dec 2008
WHITTON, Robert David Director 10 Jul 2007 29 May 2008
SIDOLI, Domenico Secretary 19 Dec 2006 8 Aug 2007
GALLAGHER, Geraldine Josephine Secretary 21 Sep 2006 19 Dec 2006
TROY, Anthony Gerard Director 4 Sep 2006 19 Dec 2006
BURRELL, James Director 7 Sep 2006 20 Nov 2006
CLARKE, Martin Andrew, Dr Director 4 Sep 2006 20 Nov 2006
CLIFFORD CHANCE SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Jun 2006 21 Sep 2006
LEVY, Adrian Joseph Morris Director 28 Jun 2006 4 Sep 2006
PUDGE, David John Nominee-Director 28 Jun 2006 4 Sep 2006

Control

NameNature of controlNotifiedCeased
Lagonda Newco A Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm		 1 Jul 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant 1
31 Dec 2024 1
31 Dec 2023 Dormant 1
31 Dec 2022 Dormant 1
31 Dec 2021 Dormant 1
31 Dec 2020 Dormant 1
31 Dec 2019 Dormant -
31 Dec 2018 Dormant -
31 Dec 2017 Dormant -
31 Dec 2016 Dormant -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
18 Dec 2006 -

Connections

Owned by

Lagonda Newco B Limited → Lagonda Newco A Limited → Aaim Lagonda Purchaser Limited → DPK Real Estate Services Limited → DPK Real Estate LLP

Controls

Directors’ other companies

Companies at the same address

Data