GLASSON GROUP (LANCASTER) LIMITED

Key Data

Status

Active

Company No.

03230345

Incorporation date

26/07/1996

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2023)

15/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

02/07/2025

Statement of capital on 2025-07-02

View PDF (3 pages)

02/07/2025

Resolutions

View PDF (1 pages)

02/07/2025

Solvency Statement dated 26/06/25

View PDF (1 pages)

02/07/2025

Statement by Directors

View PDF (1 pages)

20/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

20/06/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (14 pages)

29/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

29/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (136 pages)

28/01/2025

Termination of appointment of Ryan Lee Read-Potter as a secretary on 2025-01-27

View PDF (1 pages)

28/01/2025

Appointment of Mrs Claire Alexander Williams as a secretary on 2025-01-27

View PDF (2 pages)

28/01/2025

Termination of appointment of Paul Jefferson Hayton as a director on 2025-01-28

View PDF (1 pages)

28/01/2025

Termination of appointment of David Jonathan Chadwick as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Termination of appointment of Robert James Kenyon Ingham as a director on 2025-01-27

View PDF (1 pages)

27/01/2025

Registered office address changed from West Quay Glasson Dock Lancaster Lancashire LA2 0DB to Eagle House, Llansantffraid, Powys Eagle House Llansantffraid Powys SA22 6AQ on 2025-01-27

View PDF (1 pages)

04/10/2024

Appointment of Mr Alk Brand as a director on 2024-10-01

View PDF (2 pages)

04/10/2024

Termination of appointment of Gareth Wynn Davies as a director on 2024-08-23

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

15/05/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (14 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (2 pages)

15/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

15/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (111 pages)

02/01/2024

Termination of appointment of Bryan Paul Roberts as a director on 2024-01-02

View PDF (1 pages)

16/10/2023

Appointment of Mr Robert John Thomas as a director on 2023-10-02

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

02/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (14 pages)

02/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (2 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (108 pages)

22/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/07/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLIWELLS DIRECTORS LIMITED	Nominee Director	26/07/1996 - 19/02/1997	564
Webster, Graham Gordon	Director	01/06/2005 - 31/07/2007	6
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	26/07/1996 - 19/02/1997	609
Jones, John Melvyn	Director	04/08/2006 - 30/09/2009	6
Ingham, Robert James Kenyon	Director	19/02/1997 - 27/01/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLASSON GROUP (LANCASTER) LIMITED

GLASSON GROUP (LANCASTER) LIMITED is an(a) Active company incorporated on 26/07/1996 with the registered office located at Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys SA22 6AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLASSON GROUP (LANCASTER) LIMITED?

GLASSON GROUP (LANCASTER) LIMITED is currently Active. It was registered on 26/07/1996 .

Where is GLASSON GROUP (LANCASTER) LIMITED located?

GLASSON GROUP (LANCASTER) LIMITED is registered at Eagle House, Llansantffraid, Powys, Eagle House, Llansantffraid, Powys SA22 6AQ.

What does GLASSON GROUP (LANCASTER) LIMITED do?

GLASSON GROUP (LANCASTER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLASSON GROUP (LANCASTER) LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-22 with updates.