LAGONDA RUSSELL HOLDCO LIMITED

Company number 11372545

Date	Type	Description	View / Download
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(243 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
09 Mar 2020	PSC05	Change of details for Fonciere Des Murs as a person with significant control on 14 September 2018	(2 pages)
04 Sep 2019	AP01	Appointment of Gael Thierry Le Lay as a director on 26 August 2019	(2 pages)
13 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(236 pages)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 104,358,843.00	(8 pages)
03 Aug 2018	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE on 3 August 2018	(1 page)
26 Jul 2018	MR01	Registration of charge 113725450001, created on 25 July 2018	(51 pages)
21 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
21 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-21 GBP 1	(22 pages)