LAGONDA YORK PROPCO LIMITED
04216868 · Active · Ltd · 25 yrs · Chester
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 23 Apr 2027 (last filed 9 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
23 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LAGONDA YORK PROPCO LIMITED
04216868Active· Ltd· England Wales· 2001-05-15Incorporated 2001-05-15Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GAUTIER, Sophie· DirectorAppointed 2022-03-21
- TOBELEM, Elsa· DirectorResigned 2022-03-21
- LE LAY, Gael Thierry· DirectorResigned 2021-05-28
- BOUR, Patrick· DirectorAppointed 2018-07-25
BOUR, Patrick
Director
- Appointed
- 2018-07-25
- Nationality
- French
- Residence
- France
- Born
- 06/1978
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GAUTIER, Sophie
Director
- Appointed
- 2022-03-21
- Nationality
- French
- Residence
- France
- Born
- 10/1977
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BARTLETT, Paul Eugene
Secretary
- Appointed
- 2001-05-15
- Resigned
- 2004-05-21
- Nationality
- British
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BENNISON, Matthew Edward
Secretary
- Appointed
- 2011-12-22
- Resigned
- 2014-01-31
- Nationality
- British
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CASTRO, Marcos
Secretary
- Appointed
- 2006-09-01
- Resigned
- 2006-09-08
- Nationality
- British
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GALLAGHER, Geraldine Josephine
Secretary
- Appointed
- 2006-09-08
- Resigned
- 2006-12-19
- Nationality
- Irish
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GRAHAM, Annabel Susan
Secretary
- Appointed
- 2005-11-14
- Resigned
- 2006-09-01
- Nationality
- British
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SIDOLI, Domenico
Secretary
- Appointed
- 2006-12-19
- Resigned
- 2007-08-08
- Nationality
- Italian
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THOMAS, Marina Louise
Secretary
- Appointed
- 2004-05-21
- Resigned
- 2005-11-18
- Nationality
- British
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AAIM SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2007-08-08
- Resigned
- 2010-02-23
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-05-15
- Resigned
- 2001-05-15
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BENNISON, Matthew Edward
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BENNISON, Matthew Edward
Director
- Appointed
- 2011-12-01
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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BOAG, Timothy John Donald
Director
- Appointed
- 2001-05-15
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 11/1964
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BURRELL, James Alexander
Director
- Appointed
- 2014-11-10
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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CARPENTER, Paul
Director
- Appointed
- 2001-05-15
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-09-18
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 02/1969
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2001-08-14
- Resigned
- 2006-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2001-05-21
- Resigned
- 2001-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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ELTON, James Robert
Director
- Appointed
- 2006-12-19
- Resigned
- 2008-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GALLAGHER, Geraldine Josephine
Director
- Appointed
- 2014-01-31
- Resigned
- 2018-07-25
- Nationality
- Irish
- Residence
- England
- Born
- 10/1965
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GREENSHIELDS, John Fraser
Director
- Appointed
- 2002-06-20
- Resigned
- 2004-09-17
- Nationality
- British
- Born
- 06/1970
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HOURICAN, John Patrick
Director
- Appointed
- 2001-08-14
- Resigned
- 2002-06-20
- Nationality
- Irish
- Born
- 07/1970
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HUNTER, Gail Susan
Director
- Appointed
- 2011-12-22
- Resigned
- 2018-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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HUNTER, Gail Susan
Director
- Appointed
- 2006-09-08
- Resigned
- 2006-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LE LAY, Gael Thierry
Director
- Appointed
- 2019-08-26
- Resigned
- 2021-05-28
- Nationality
- French
- Residence
- France
- Born
- 07/1971
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MOY, Neal St John
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 04/1967
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ROBERTSON, Iain Leith Johnston
Director
- Appointed
- 2001-08-14
- Resigned
- 2004-03-05
- Nationality
- British
- Born
- 03/1952
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ROBSON, Jeremy Godfrey
Director
- Appointed
- 2005-03-14
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 03/1968
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TAGLIAFERRI, Mark Lee
Director
- Appointed
- 2011-12-01
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TAGLIAFERRI, Mark Lee
Director
- Appointed
- 2007-07-09
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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TOBELEM, Elsa
Director
- Appointed
- 2021-05-28
- Resigned
- 2022-03-21
- Nationality
- French
- Residence
- France
- Born
- 08/1981
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TROY, Anthony Gerard
Director
- Appointed
- 2011-12-22
- Resigned
- 2018-07-25
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1962
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TROY, Anthony Gerard
Director
- Appointed
- 2006-09-08
- Resigned
- 2006-12-19
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1962
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WHITBY, Peter James
Director
- Appointed
- 2001-05-15
- Resigned
- 2001-08-16
- Nationality
- British
- Residence
- Uk
- Born
- 04/1965
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WHITTON, Robert David
Director
- Appointed
- 2007-07-10
- Resigned
- 2008-05-29
- Nationality
- British
- Residence
- Uk
- Born
- 10/1962
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-05-15
- Resigned
- 2001-05-15
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