LAGONDA HOLDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LAGONDA HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2021 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation
Net assets £1,078M
Total assets £1,160M
Total Liabilities £82M
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Full company profile for LAGONDA HOLDCO LIMITED (13665097), a dissolved company based in London, United Kingdom. Incorporated 6 Oct 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£1077.89M

Total Liabilities

£81.80M

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,338,586,721 Shares £1080.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 20221,077,494,021£1077.49m£1
21 Apr 2022261,092,700£2.61m£0.01

Officers

Officers

1 active 2 resigned
Status
Michael Raymond MillarDirectorBritishUnited Kingdom389 Apr 2024Active

Shareholders

Shareholders (2)

Howden Broking Group Limited
100.0%
261,092,700
Howden Broking Group Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Howden Broking Group Limited

Ceased 21 Jun 2024

Ceased

Group Structure

Group Structure

HGH MIDCO 1 LIMITED united kingdom
HGH MIDCO 2 LIMITED united kingdom
HGH FINANCE LIMITED united kingdom
HGH MIDCO 3 LIMITED united kingdom
HIG FINANCE 2 LIMITED united kingdom
LAGONDA HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2024GazetteGazette Dissolved Voluntary
9 Jul 2024GazetteGazette Notice Voluntary
28 Jun 2024DissolutionDissolution Application Strike Off Company
25 Jun 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant control
25 Jun 2024Persons With Significant ControlCessation of Howden Broking Group Limited as a person with significant control on 21 Jun 2024
24 Sept 2024 Gazette

Gazette Dissolved Voluntary

9 Jul 2024 Gazette

Gazette Notice Voluntary

28 Jun 2024 Dissolution

Dissolution Application Strike Off Company

25 Jun 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

25 Jun 2024 Persons With Significant Control

Cessation of Howden Broking Group Limited as a person with significant control on 21 Jun 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 24 Sept 2024

Gazette Notice Voluntary

1 years ago on 9 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 28 Jun 2024

Aston Lark Group Limited notified as a person with significant control

1 years ago on 25 Jun 2024

Cessation of Howden Broking Group Limited as a person with significant control on 21 Jun 2024

1 years ago on 25 Jun 2024