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LAGONDA RUSSELL HOLDCO LIMITED

LAGONDA RUSSELL HOLDCO LIMITED is an active private limited company, incorporated on 21 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on George Street, Chester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LAGONDA RUSSELL HOLDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11372545
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GORSE STACKS HOUSE
Address Line 2GEORGE STREET
Post TownCHESTER
CountryUNITED KINGDOM
PostcodeCH1 3EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date18/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LAGONDA RUSSELL HOLDCO LIMITED

Directors

(The company's officers)
PATRICK BOUR
(~45 year old French national)
COVIVIO HOTELS 30 AVENUE KLEBER, PARIS, 75116, FRANCE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 21/05/2018
SOPHIE GAUTIER
(~46 year old French national)
COVIVIO HOTELS 30 AVENUE KLEBER, PARIS, 75116, FRANCE
  • Current Director
  • Gives occupation as HEAD OF ASSET MANAGEMENT
  • Usually resident in FRANCE
Appointed on 21/03/2022

Connections

(Shared officers)
  • PATRICK BOUR
  • SOPHIE GAUTIER
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
  • SOPHIE GAUTIER
  • PATRICK BOUR
  • SOPHIE GAUTIER
  • SOPHIE GAUTIER
  • PATRICK BOUR
  • SOPHIE GAUTIER
  • PATRICK BOUR
  • SOPHIE GAUTIER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAGONDA RUSSELL HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, CH1 3EQ.

Map of LAGONDA RUSSELL HOLDCO LIMITED at local scale
Map of LAGONDA RUSSELL HOLDCO LIMITED at local scale
Map of LAGONDA RUSSELL HOLDCO LIMITED at district scale
Map of LAGONDA RUSSELL HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH1 3EQ

Other companies with registered offices in CH1 3EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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