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Lancaster House Property Company Ltd

Lancaster House Property Company Ltd is an active company incorporated on 20 October 2014 with the registered office located in Leamington Spa, Warwickshire. Lancaster House Property Company Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271696
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (11 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Avenue Road
Leamington Spa
Warwickshire
CV31 3PY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Property Manager • British • Lives in UK • Born in May 1970
Director • Growth Manager • British,french • Lives in England • Born in Dec 1992
Director • Retired • British • Lives in England • Born in May 1950
Director • Sport Massage Therapist • British • Lives in England • Born in Oct 2001
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Home-Start Birmingham Tameside
Mrs Janet Elizabeth Shaw is a mutual person.
Active
Castle Gate Property Management Ltd
Jasmine Munif Griffin is a mutual person.
Active
Cranfield Road Freehold Ltd
Jasmine Munif Griffin is a mutual person.
Active
Tydar Limited
Mr Mathieu Edmond Jean Grassi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£19.45K
Increased by £5.97K (+44%)
Total Liabilities
-£12.82K
Decreased by £868 (-6%)
Net Assets
£6.63K
Increased by £6.83K (-3333%)
Debt Ratio (%)
66%
Decreased by 35.59% (-35%)
Latest Activity
Confirmation Submitted
3 Days Ago on 23 Oct 2025
Miss Jessie Jane Reece Appointed
29 Days Ago on 27 Sep 2025
Micro Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Robert Edward Reading Resigned
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
John Vernon Novy Resigned
3 Years Ago on 6 Jul 2022
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 23 Oct 2025
Appointment of Miss Jessie Jane Reece as a director on 27 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 21 Oct 2024
Termination of appointment of Robert Edward Reading as a director on 19 March 2024
Submitted on 4 Apr 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 25 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Jan 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 26 Oct 2022
Appointment of Mrs Jasmine Munif Griffin as a director on 6 July 2022
Submitted on 8 Jul 2022
Repayment History
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