Lanshaw Property Group Limited HARROGATE


Lanshaw Property Group Limited is a private limited company located at 34 Leeds Road, Harrogate HG2 8BQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-07-28, this 6-year-old company is run by 2 directors and 1 secretary.
Director Benjamin S., appointed on 28 July 2017. Director Michaela S., appointed on 28 July 2017.
Changing the topic to secretaries, we can mention: Benjamin S., appointed on 28 July 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-13 and the due date for the following filing is 2024-04-27. Likewise, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.

Lanshaw Property Group Limited Address / Contact

Office Address 34 Leeds Road
Town Harrogate
Post code HG2 8BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10888025
Date of Incorporation Fri, 28th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age 7 years old
Account next due date Wed, 30th Apr 2025 (372 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Benjamin S.

Position: Secretary

Appointed: 28 July 2017

Benjamin S.

Position: Director

Appointed: 28 July 2017

Michaela S.

Position: Director

Appointed: 28 July 2017

Michael S.

Position: Director

Appointed: 28 July 2017

Resigned: 01 March 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Michaela S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Michaela S.

Notified on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Benjamin S.

Notified on 28 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 28 July 2017
Ceased on 1 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand1001001001006565
Current Assets    656 065
Debtors     6 000
Net Assets Liabilities1001001001006565
Other
Amounts Owed By Group Undertakings Participating Interests     6 000
Amounts Owed To Group Undertakings Participating Interests     200
Average Number Employees During Period    22
Creditors     6 200
Investments Fixed Assets     200
Investments In Group Undertakings     200
Net Current Assets Liabilities    65-135
Other Creditors     6 000

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 11th, October 2023
Free Download (4 pages)

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