GRANDLANE LIMITED

Overview

Company Name	GRANDLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03149482
Jurisdiction	England/Wales
Date of Creation	Jan 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANDLANE LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is GRANDLANE LIMITED located?

Registered Office Address	50-52 Station Parade HG1 1TX Harrogate United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GRANDLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GRANDLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for GRANDLANE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 10, 2025	Satisfaction of charge 031494820025 in full	1 pages	MR04

Sep 10, 2025	Satisfaction of charge 031494820026 in full	1 pages	MR04

Jun 18, 2025	Change of details for Living Care Pharmacy Group Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Apr 23, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jun 28, 2024	Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023	1 pages	AA01

May 29, 2024	Termination of appointment of Jason Elliot Lestner as a director on May 29, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Apr 12, 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 Apr 12, 2024	1 pages	AD01

Feb 02, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	9 pages	AA

Jul 07, 2023	legacy	33 pages	PARENT_ACC

Jul 07, 2023	legacy	3 pages	GUARANTEE2

Jul 07, 2023	legacy	1 pages	AGREEMENT2

Jun 28, 2023	Registration of charge 031494820026, created on Jun 26, 2023	22 pages	MR01

Apr 21, 2023	Registration of charge 031494820025, created on Apr 17, 2023	34 pages	MR01

Apr 04, 2023	Satisfaction of charge 031494820023 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820024 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820022 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820021 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820019 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820015 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820017 in full	1 pages	MR04

Apr 04, 2023	Satisfaction of charge 031494820018 in full	1 pages	MR04

View All Filings

Who are the officers of GRANDLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LESTNER, David Andrew Station Parade HG1 1TX Harrogate 50-52 United Kingdom	Feb 06, 1996		Director	Station Parade HG1 1TX Harrogate 50-52 United Kingdom	England	British	1962-6	130554510003
FELDMAN, Stephen, Dr. Hilltop Barn Birkby Hall Farm, Carr Lane LS14 3HG Leeds W Yorkshire	Apr 03, 2006	Sep 30, 2016	Secretary	Hilltop Barn Birkby Hall Farm, Carr Lane LS14 3HG Leeds W Yorkshire		British		112446310001
FELDMAN, Stephen Mark, Dr 2 Shadwell Park Court LS17 8TS Leeds Yorkshire	Nov 23, 1997	Jul 22, 1999	Secretary	2 Shadwell Park Court LS17 8TS Leeds Yorkshire		British		44584250001
LESTNER, Alison Michelle Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	Jul 22, 1999	Apr 03, 2006	Secretary	Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire		British		65319320001
LESTNER, Alison Michelle Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire	Feb 06, 1996	Nov 23, 1997	Secretary	Bracken Point 1 Bracken Park Scarcroft LS14 3HZ Leeds West Yorkshire		British		65319320001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1996	Feb 06, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FELDMAN, Stephen Mark, Dr Hill Top Barn Birkby Hall Farm Carr Lane Thorner LS14 3HG Leeds West Yorkshire	Nov 23, 1997	Sep 30, 2016	Director	Hill Top Barn Birkby Hall Farm Carr Lane Thorner LS14 3HG Leeds West Yorkshire	England	British	1962-6	44584250002
LESTNER, Jason Elliot Station Parade HG1 1TX Harrogate 50-52 United Kingdom	Sep 30, 2016	May 29, 2024	Director	Station Parade HG1 1TX Harrogate 50-52 United Kingdom	United Kingdom	British	1988-8	167891490002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 23, 1996	Feb 06, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANDLANE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grandlane Holdings Limited

Jan 23, 2017

LS11 9AH Leeds

8 Manor Road

West Yorkshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10208356

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0