LAGONDA PROPERTIES LIMITED

Active Gaydon

Dormant Company

0 employees website.com
Dormant Company
L

LAGONDA PROPERTIES LIMITED

Dormant Company

Founded 10 Feb 1983 Active Gaydon, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TICKFORD PROPERTIES LIMITED 9 May 1983 — 29 Jun 1984
LAIRGLEN PROPERTIES LIMITED 10 Feb 1983 — 9 May 1983
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 May 2025 Next due 6 Jun 2026 1 month remaining
Net assets £90 £0 2024 year on year
Total assets £90 £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Aston Martin Building Banbury Road Gaydon Warwick CV35 0DB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LAGONDA PROPERTIES LIMITED (01698180), an active company based in Gaydon, United Kingdom. Incorporated 10 Feb 1983. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£90.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

2 active 1 resigned
Status
Douglas James LaffertyDirectorBritishEngland481 May 2022Active
Michael Francis MareckiSecretaryBritishUnknown1 Jul 2007Active

Shareholders

Shareholders (1)

Aston Martin Lagonda Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025AccountsAnnual accounts made up to 2024-12-31
28 May 2025Confirmation StatementConfirmation statement made on 2025-05-23 with no updates
6 Jun 2024Confirmation StatementConfirmation statement made on 2024-05-23 with no updates
31 May 2024AccountsAnnual accounts made up to 2023-12-31
12 Jun 2023AccountsAnnual accounts made up to 2022-12-31
3 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

28 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-23 with no updates

6 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-05-23 with no updates

31 May 2024 Accounts

Annual accounts made up to 2023-12-31

12 Jun 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

9 months ago on 3 Jul 2025

Confirmation statement made on 2025-05-23 with no updates

10 months ago on 28 May 2025

Confirmation statement made on 2024-05-23 with no updates

1 years ago on 6 Jun 2024

Annual accounts made up to 2023-12-31

1 years ago on 31 May 2024

Annual accounts made up to 2022-12-31

2 years ago on 12 Jun 2023