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LAGONDA PALACE HOLDCO LIMITED

Company number 11373181

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2021	AP01	Appointment of Elsa Tobelem as a director on 28 May 2021	View PDF Appointment of Elsa Tobelem as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021	View PDF Termination of appointment of Gael Thierry Le Lay as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
07 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 243 pages (243 pages)
07 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
07 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Gael Thierry Le Lay as a director on 26 August 2019	View PDF Appointment of Gael Thierry Le Lay as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 236 pages (236 pages)
13 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
13 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
22 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	View PDF Confirmation statement made on 20 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 37,803,651.00	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 37,803,651.00 - link opens in a new window - 8 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jul 2018	MR01	Registration of charge 113731810001, created on 25 July 2018	View PDF Registration of charge 113731810001, created on 25 July 2018 - link opens in a new window - 51 pages (51 pages)
21 May 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-21 GBP 1	View PDF Incorporation Statement of capital on 2018-05-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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LAGONDA PALACE HOLDCO LIMITED

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