LAGONDA BIDCO A LIMITED
LONDON VENICE BIDCO A LIMITED SMOOTHGREEN LIMITED

Hellopages » Greater London » Westminster » SW1P 1RR

Company number 05860075
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 22 WESTMINSTER PALACE GARDENS, ARTILLERY ROW, LONDON, SW1P 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 35,000,001 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LAGONDA BIDCO A LIMITED are www.lagondabidcoa.co.uk, and www.lagonda-bidco-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lagonda Bidco A Limited is a Private Limited Company. The company registration number is 05860075. Lagonda Bidco A Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Lagonda Bidco A Limited is 22 Westminster Palace Gardens Artillery Row London Sw1p 1rr. . MAXWELL, David Cleland is a Director of the company. Secretary GALLAGHER, Geraldine Josephine has been resigned. Secretary SIDOLI, Domenico has been resigned. Secretary AAIM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BURRELL, James has been resigned. Director CLARKE, Martin Andrew, Dr has been resigned. Director ELTON, James Robert has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director TAGLIAFERRI, Mark Lee has been resigned. Director TROY, Anthony Gerrard has been resigned. Director WHITTON, Robert David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MAXWELL, David Cleland
Appointed Date: 02 June 2014
47 years old

Resigned Directors

Secretary
GALLAGHER, Geraldine Josephine
Resigned: 19 December 2006
Appointed Date: 21 September 2006
Secretary
SIDOLI, Domenico
Resigned: 08 August 2007
Appointed Date: 19 December 2006
Secretary
AAIM SECRETARIAL SERVICES LTD
Resigned: 23 February 2010
Appointed Date: 08 August 2007
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 28 June 2006
Director
BURRELL, James
Resigned: 20 November 2006
Appointed Date: 07 September 2006
51 years old
Director
CLARKE, Martin Andrew, Dr
Resigned: 20 November 2006
Appointed Date: 04 September 2006
70 years old
Director
ELTON, James Robert
Resigned: 08 December 2008
Appointed Date: 19 December 2006
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 04 September 2006
Appointed Date: 28 June 2006
55 years old
Nominee Director
PUDGE, David John
Resigned: 04 September 2006
Appointed Date: 28 June 2006
60 years old
Director
TAGLIAFERRI, Mark Lee
Resigned: 03 June 2014
Appointed Date: 09 July 2007
62 years old
Director
TROY, Anthony Gerrard
Resigned: 19 December 2006
Appointed Date: 04 September 2006
63 years old
Director
WHITTON, Robert David
Resigned: 29 May 2008
Appointed Date: 10 July 2007
63 years old

LAGONDA BIDCO A LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 35,000,001
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 35,000,001
09 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 66 more events
11 Sep 2006
New director appointed
11 Sep 2006
New director appointed
11 Sep 2006
Director resigned
07 Sep 2006
Company name changed smoothgreen LIMITED\certificate issued on 07/09/06
28 Jun 2006
Incorporation

LAGONDA BIDCO A LIMITED Charges

19 December 2006
Deed of accession
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Debenture
Delivered: 27 September 2006
Status: Satisfied on 6 January 2007
Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for Itself and Each of the Secured Parties(The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LAGONA LTD LAGONDA (DORSET) LIMITED LAGONDA CARS LTD LAGONDA CLUB LIMITED LAGONDA GEORGE HOLDINGS LIMITED LAGONDA HOLDINGS LIMITED LAGONDA LEEDS PROPCO LIMITED