Company Information for GRANDLANE LIMITED
50-52 Station Parade, Harrogate, WEST YORKSHIRE, HG1 1TX,
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Company Registration Number
03149482
Private Limited Company
Active |
Company Name | |
---|---|
GRANDLANE LIMITED | |
Legal Registered Office | |
50-52 Station Parade Harrogate WEST YORKSHIRE HG1 1TX Other companies in LS9 | |
Company Number | 03149482 | |
---|---|---|
Company ID Number | 03149482 | |
Date formed | 1996-01-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-15 | |
Return next due | 2025-04-29 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB772388887 |
Last Datalog update: | 2024-04-17 16:44:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRANDLANE DEVELOPMENTS LIMITED | C/O R2 Advisory Limited St Clements House 27 Clements Lane LONDON EC4N 7AE | Liquidation | Company formed on the 2013-06-19 | |
GRANDLANE PROPRIETARY LIMITED | VIC 3000 | Dissolved | Company formed on the 1994-03-30 | |
GRANDLANE HOMES LIMITED | 26 Lulworth Walk Lulworth Walk LULWORTH WALK Corby NN18 0DY | Active | Company formed on the 2016-11-25 | |
GRANDLANE LIMITED | Dissolved | Company formed on the 1993-09-28 | ||
GRANDLANE INCORPORATED | California | Unknown | ||
GRANDLANE DEVELOPMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID ANDREW LESTNER |
||
JASON ELLIOT LESTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN FELDMAN |
Company Secretary | ||
STEPHEN MARK FELDMAN |
Director | ||
ALISON MICHELLE LESTNER |
Company Secretary | ||
STEPHEN MARK FELDMAN |
Company Secretary | ||
ALISON MICHELLE LESTNER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
HARROGATE PHARMACY LIMITED | Director | 2016-11-18 | CURRENT | 2016-07-05 | Active | |
D.A. & J.E. LESTNER MANAGEMENT LIMITED | Director | 2016-10-19 | CURRENT | 2016-07-05 | Active | |
LIVINGCARE IMAGING LIMITED | Director | 2016-10-11 | CURRENT | 2015-06-09 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 | |
AVERAGEDREAM LIMITED | Director | 2014-09-15 | CURRENT | 2014-07-31 | Active | |
THE PHARMACY GROUP CORPORATION LTD | Director | 2011-10-28 | CURRENT | 2011-08-03 | Active | |
LASTLOOK LIMITED | Director | 2010-11-15 | CURRENT | 2010-06-15 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2008-05-20 | CURRENT | 2003-10-15 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2003-04-30 | CURRENT | 2000-04-06 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE LIMITED | Director | 2002-07-14 | CURRENT | 2002-07-14 | Active | |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Director | 1998-04-01 | CURRENT | 1998-03-24 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 1998-01-05 | CURRENT | 1988-08-16 | Active | |
PORTKEEL LIMITED | Director | 1997-01-29 | CURRENT | 1996-12-09 | Active | |
TPG (OATLAND) LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
INSIGHTWAVE LIMITED | Director | 2018-02-02 | CURRENT | 2017-08-29 | Active | |
TPG (LSP) LIMITED | Director | 2018-01-31 | CURRENT | 2017-08-29 | Active | |
PORTKEEL LIMITED | Director | 2017-10-12 | CURRENT | 1996-12-09 | Active | |
LIVING CARE PHARMACY (WAKEFIELD) LIMITED | Director | 2017-10-12 | CURRENT | 1998-03-24 | Active | |
LIVING CARE PHARMACY (NORTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2000-04-06 | Active | |
LIVING CARE LIMITED | Director | 2017-10-12 | CURRENT | 2002-07-14 | Active | |
LIVING CARE PHARMACY (SOUTH LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 2003-02-27 | Active | |
LIVING CARE PHARMACY LIMITED | Director | 2017-10-12 | CURRENT | 2003-10-15 | Active | |
LIVING CARE (LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1960-02-19 | Active | |
LIVING CARE PHARMACY (EAST LEEDS) LIMITED | Director | 2017-10-12 | CURRENT | 1988-08-16 | Active | |
LIVING CARE PHARMACY (ILKLEY) LIMITED | Director | 2016-09-13 | CURRENT | 2016-07-05 | Active | |
LIVING CARE PHARMACY GROUP LIMITED | Director | 2016-08-02 | CURRENT | 2016-06-01 | Active | |
LCH REALISATIONS LIMITED | Director | 2016-06-28 | CURRENT | 2016-05-31 | Dissolved 2018-04-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031494820026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031494820025 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820022 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820018 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820020 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 031494820024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820024 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820023 | |
CH01 | Director's details changed for Mr Jason Elliot Lestner on 2019-04-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
MR05 | ||
PSC05 | Change of details for Living Care Pharmacy Group Limited as a person with significant control on 2018-10-24 | |
CH01 | Director's details changed for Mr David Andrew Lestner on 2018-10-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 96 Marsh Lane Leeds West Yorkshire LS9 8SR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820020 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820019 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON ELLIOTT LESTNER | |
TM02 | Termination of appointment of Stephen Mark Feldman on 1999-07-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FELDMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820016 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 30/06/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/15 FULL LIST | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031494820015 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 23/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
RES13 | COMPANY BUSINESS 14/06/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 23/01/11 FULL LIST | |
RES13 | SECT 39 CA 2006 02/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK FELDMAN / 01/01/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 31/07/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | |
122 | S-DIV 22/07/04 | |
123 | £ NC 110/100000 22/07/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 22/07/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (REGISTERED NUMBER 2065) | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
Outstanding | LLOYDS BANK PLC (CRN: 2065) | ||
Outstanding | LLOYDS BANK PLC (COMPANY NUMBER 2065) | ||
Outstanding | LLOYDS BANK PLC (COMPANY NUMBER 2065) | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | DOUGLAS FERN & FELICIA ADELE FERN | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANDLANE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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SHOP AND PREMISES | 63 HARROGATE ROAD CHAPEL ALLERTON LEEDS LS7 3PQ | 9,500 | 18/07/2001 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |