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Lancaster Gate (W2 3na) Management Limited

Lancaster Gate (W2 3na) Management Limited is an active company incorporated on 8 June 2004 with the registered office located in Sheffield, South Yorkshire. Lancaster Gate (W2 3na) Management Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05148578
Private limited company
Age
21 years
Incorporated 8 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Irwin Mitchell Llp
Riverside East, 2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
3
Director • PSC • American • Lives in England • Born in Nov 1978
Director • Dress Designer • British • Lives in UK • Born in Dec 1959
Director • Bar Manager • British • Lives in UK • Born in Oct 1979
Director • French • Lives in England • Born in Oct 1978
Director • Engineer/Infrastructure Developer • Brazilian,british • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Climax Molybdenum U.K. Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt Bradford Hobbs Savill Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Robt. Bradford & Company Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
I.F.P. Forest And Paper Products (UK) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Ametalco Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Eleven Ovington Gardens Maintenance Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Sime Darby Property (London) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.52K
Decreased by £322 (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£61.52K
Decreased by £322 (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Alexander Lee Cassillis Kennedy Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Fabio Dias Borba Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Fabio Dias Borba Resigned
2 Years 6 Months Ago on 13 Feb 2023
Mr Jasper Alexander Thirlby Conran (PSC) Details Changed
3 Years Ago on 20 Jul 2022
Mr Knut Johan Hatleskog (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Elbrun Kweilen Hatleskog (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Second filing of Confirmation Statement dated 2 June 2023
Submitted on 4 Jul 2025
Second filing of Confirmation Statement dated 2 June 2021
Submitted on 3 Jul 2025
Termination of appointment of Fabio Dias Borba as a director on 13 February 2023
Submitted on 2 Jul 2025
Appointment of Alexander Lee Cassillis Kennedy as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 1 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 22 Oct 2024
Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF to C/O Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield South Yorkshire S3 8DT on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Mr Fabio Dias Borba on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mrs Elbrun Kweilen Hatleskog as a person with significant control on 6 April 2016
Submitted on 5 Jun 2024
Repayment History
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