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27 Lancaster Gate Holdings Limited

27 Lancaster Gate Holdings Limited is an active company incorporated on 17 June 2022 with the registered office located in London, Greater London. 27 Lancaster Gate Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14180228
Private limited company
Age
3 years
Incorporated 17 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14 Old Bond Street
London
W1S 4PP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in May 1972
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1981
Columbia Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tribeca Residential Holdings Limited
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Tribeca Belgravia Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
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5-19 Passmore Street Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
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Tribeca Belgravia Group Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
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27 Passmore Street Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
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Columbia Investments Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
27 Lancaster Gate Limited
Aidan Thomas Brooks, Ellen Margaret Moreau, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£5.3M
Decreased by £3.78K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.3M
Decreased by £3.78K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
New Charge Registered
2 Years 11 Months Ago on 30 Sep 2022
Columbia Investments Limited (PSC) Appointed
3 Years Ago on 20 Jun 2022
Aidan Thomas Brooks (PSC) Resigned
3 Years Ago on 20 Jun 2022
Incorporated
3 Years Ago on 17 Jun 2022
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 June 2023 with updates
Submitted on 18 Jul 2023
Previous accounting period shortened from 30 June 2023 to 31 March 2023
Submitted on 18 Jul 2023
Registration of charge 141802280001, created on 30 September 2022
Submitted on 5 Oct 2022
Statement of capital following an allotment of shares on 30 September 2022
Submitted on 3 Oct 2022
Cessation of Aidan Thomas Brooks as a person with significant control on 20 June 2022
Submitted on 14 Jul 2022
Notification of Columbia Investments Limited as a person with significant control on 20 June 2022
Submitted on 14 Jul 2022
Repayment History
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