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Summary

Contact details

Officers14

Events1

Documents61

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

ASTON LARK (BIDCO) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Jun 2017 (7 years ago)

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Summary

NameASTON LARK (BIDCO) LIMITED
Historical names
  • AUGUSTA (BIDCO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10821487
LEI Code
  • 213800OH9HJFU2FALG07
Incorporation Date15 Jun 2017 (7 years ago) / 2286 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

Officers

corporate

IndividualUnited Kingdom

LAGONDA HOLDCO LIMITED

Person with significant control


Appointed on08 Feb 2024

corporate

IndividualUnited Kingdom

BOWMARK GP LLP

Person with significant control


Appointed on15 Jun 2017

Resigned on02 Sep 2019

individual

IndividualUnited Kingdom

Blanc, Peter William

Director


Appointed on18 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lark, Stephen John Starling

Director


Appointed on18 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Carl Whitmore

Secretary


Appointed on18 Sep 2017

Resigned on15 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Manning, Graeme Robert

Secretary


Appointed on06 Apr 2023

Country of residenceEngland

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Events

Old value

06 Dec 2017

Name changeAUGUSTA (BIDCO) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022LegacyGUARANTEE2View
07 Oct 2022LegacyAGREEMENT2View
07 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 13 Jul 2018
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800OH9HJFU2FALG07
  • Legal nameASTON LARK (BIDCO) LIMITED
  • Registration date12 Dec 2017
  • StatusActiveExpired
  • Other namesAUGUSTA (BIDCO) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Sep 2022
  • Next renewal12 Dec 2019

Related companies by officers

Frequently asked questions

Where is ASTON LARK (BIDCO) LIMITED's headquarters?

ASTON LARK (BIDCO) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ONE, CREECHURCH PLACE, EC3A 5AF

What is ASTON LARK (BIDCO) LIMITED's industry?

ASTON LARK (BIDCO) LIMITED is in the industry of Activities of holding companies

What year was ASTON LARK (BIDCO) LIMITED started?

ASTON LARK (BIDCO) LIMITED was started in 2017

What is the LEI number of ASTON LARK (BIDCO) LIMITED?

ASTON LARK (BIDCO) LIMITED LEI number is 213800OH9HJFU2FALG07

Sources: Companies House