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Grandlane Limited

Grandlane Limited is an active company incorporated on 23 January 1996 with the registered office located in Harrogate, North Yorkshire. Grandlane Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03149482
Private limited company
Age
29 years
Incorporated 23 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
50-52 Station Parade
Harrogate
HG1 1TX
United Kingdom
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
Telephone
0113 2434441
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Grandlane Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mypill Limited
David Andrew Lestner is a mutual person.
Active
The Pharmacist Limited
David Andrew Lestner is a mutual person.
Active
Lady Dentist Limited
David Andrew Lestner is a mutual person.
Active
Lastlook Limited
David Andrew Lestner is a mutual person.
Active
The Pharmacy Group Corporation Ltd
David Andrew Lestner is a mutual person.
Active
Grandlane Holdings Limited
David Andrew Lestner is a mutual person.
Active
Harrogate Pharmacy Limited
David Andrew Lestner is a mutual person.
Active
D.A. & J.E. Lestner Management Limited
David Andrew Lestner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£50.38K
Decreased by £1.35M (-96%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£11.05M
Decreased by £7.44M (-40%)
Total Liabilities
-£1.68M
Decreased by £12.33M (-88%)
Net Assets
£9.37M
Increased by £4.9M (+110%)
Debt Ratio (%)
15%
Decreased by 60.58% (-80%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Living Care Pharmacy Group Limited (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 28 Jun 2024
Jason Elliot Lestner Resigned
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Satisfaction of charge 031494820025 in full
Submitted on 10 Sep 2025
Satisfaction of charge 031494820026 in full
Submitted on 10 Sep 2025
Change of details for Living Care Pharmacy Group Limited as a person with significant control on 1 November 2024
Submitted on 18 Jun 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Jun 2024
Termination of appointment of Jason Elliot Lestner as a director on 29 May 2024
Submitted on 29 May 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 17 Apr 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 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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