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Grandlane Holdings Limited

Grandlane Holdings Limited is an active company incorporated on 1 June 2016 with the registered office located in Harrogate, North Yorkshire. Grandlane Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10208356
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years 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
England
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom
Telephone
0113 2434441
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Mr David Andrew Lestner
PSC • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Mypill Limited
David Andrew Lestner is a mutual person.
Active
Grandlane 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
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 (2017–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£1.09K
Decreased by £1.4M (-100%)
Turnover
Unreported
Decreased by £10.02M (-100%)
Employees
Unreported
Decreased by 68 (-100%)
Total Assets
£4.72M
Decreased by £22.19M (-82%)
Total Liabilities
-£964.08K
Decreased by £16.41M (-94%)
Net Assets
£3.76M
Decreased by £5.77M (-61%)
Debt Ratio (%)
20%
Decreased by 44.16% (-68%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Sep 2025
Charge Satisfied
1 Month Ago on 10 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
New Charge Registered
2 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Jason Elliot Lestner Resigned
1 Year 5 Months Ago on 29 May 2024
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Registration of charge 102083560010, created on 5 September 2025
Submitted on 11 Sep 2025
Satisfaction of charge 102083560008 in full
Submitted on 10 Sep 2025
Registration of charge 102083560009, created on 5 September 2025
Submitted on 10 Sep 2025
Satisfaction of charge 102083560007 in full
Submitted on 10 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Certificate of change of name
Submitted on 1 Nov 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 11 Jun 2024
Termination of appointment of Jason Elliot Lestner as a director on 29 May 2024
Submitted on 29 May 2024
Repayment History
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