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GRANDLANE HOLDINGS LIMITED

GRANDLANE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANDLANE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10208356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANDLANE HOLDINGS LIMITED?

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

    Where is GRANDLANE HOLDINGS LIMITED located?

    Registered Office Address
    50-52 Station Parade
    HG1 1TX Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GRANDLANE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING CARE PHARMACY GROUP LIMITEDJan 25, 2017Jan 25, 2017
    AGHOCO 1420 LIMITEDJun 01, 2016Jun 01, 2016

    What are the latest accounts for GRANDLANE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for GRANDLANE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Registration of charge 102083560010, created on Sep 05, 2025

    		16 pagesMR01

    Satisfaction of charge 102083560007 in full

    		1 pagesMR04

    Satisfaction of charge 102083560008 in full

    		1 pagesMR04

    Registration of charge 102083560009, created on Sep 05, 2025

    		19 pagesMR01

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Certificate of change of name

    Company name changed living care pharmacy group LIMITED\certificate issued on 01/11/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 28, 2024

    		RES15

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    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 15, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    		33 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge 102083560007, created on Apr 17, 2023

    		33 pagesMR01

    Registration of charge 102083560008, created on Apr 17, 2023

    		32 pagesMR01

    Satisfaction of charge 102083560006 in full

    		1 pagesMR04

    Satisfaction of charge 102083560005 in full

    		1 pagesMR04

    Satisfaction of charge 102083560004 in full

    		1 pagesMR04

    Satisfaction of charge 102083560003 in full

    		1 pagesMR04

    Satisfaction of charge 102083560002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2021

    		32 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GRANDLANE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESTNER, David Andrew
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		EnglandBritish130554510003
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		United KingdomBritish105579880001
    LESTNER, Jason Elliot
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		Director
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		United KingdomBritish167891490002
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANDLANE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Lestner
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		May 31, 2017
    Station Parade
    HG1 1TX Harrogate
    50-52
    England
    		No
    Nationality: British
    Country of Residence: England
    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