GRANDLANE LIMITED

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GRANDLANE LIMITED

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Key Data

Status

Active

Company No.

03149482

Incorporation date

23/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

50-52 Station Parade, Harrogate HG1 1TXCopy
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Latest events (Record since 22/01/2023)
dot icon27/04/2026
Confirmation statement made on 2026-04-15 with updates
dot icon23/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/09/2025
Satisfaction of charge 031494820025 in full
dot icon10/09/2025
Satisfaction of charge 031494820026 in full
dot icon18/06/2025
Change of details for Living Care Pharmacy Group Limited as a person with significant control on 2024-11-01
dot icon23/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/06/2024
Previous accounting period extended from 2023-06-30 to 2023-12-31
dot icon29/05/2024
Termination of appointment of Jason Elliot Lestner as a director on 2024-05-29
dot icon17/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon12/04/2024
Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 2024-04-12
dot icon02/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon07/07/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon07/07/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon07/07/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon07/07/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon28/06/2023
Registration of charge 031494820026, created on 2023-06-26
dot icon21/04/2023
Registration of charge 031494820025, created on 2023-04-17
dot icon04/04/2023
Satisfaction of charge 031494820021 in full
dot icon04/04/2023
Satisfaction of charge 031494820023 in full
dot icon04/04/2023
Satisfaction of charge 031494820024 in full
dot icon04/04/2023
Satisfaction of charge 031494820022 in full
dot icon04/04/2023
Satisfaction of charge 031494820019 in full
dot icon04/04/2023
Satisfaction of charge 031494820015 in full
dot icon04/04/2023
Satisfaction of charge 031494820017 in full
dot icon04/04/2023
Satisfaction of charge 031494820018 in full
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
23/01/1996 - 06/02/1996
16011
London Law Services Limited
Nominee Director
23/01/1996 - 06/02/1996
15403
Lestner, David Andrew
Director
06/02/1996 - Present
94
Dr Stephen Mark Feldman
Director
23/11/1997 - 30/09/2016
29
Mr Jason Elliot Lestner
Director
30/09/2016 - 29/05/2024
83

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About GRANDLANE LIMITED

GRANDLANE LIMITED is an(a) Active company incorporated on 23/01/1996 with the registered office located at 50-52 Station Parade, Harrogate HG1 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANDLANE LIMITED?

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GRANDLANE LIMITED is currently Active. It was registered on 23/01/1996 .

Where is GRANDLANE LIMITED located?

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GRANDLANE LIMITED is registered at 50-52 Station Parade, Harrogate HG1 1TX.

What does GRANDLANE LIMITED do?

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GRANDLANE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GRANDLANE LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-15 with updates.