Founded in 2016, Grandlane Homes, classified under reg no. 10497115 is an active company. Currently registered at 48 Uppingham Road LE5 0QD, Leicester the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.
The company has one director. Alekss B., appointed on 1 June 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Karina D., Olgerts D. and others listed below. There were no ex secretaries.
| Office Address | 48 Uppingham Road |
| Town | Leicester |
| Post code | LE5 0QD |
| Country of origin | United Kingdom |
| Registration Number | 10497115 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Sep 2023 (212 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 01 June 2022
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Alekss B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Karina D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Olgerts D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alekss B.
| Notified on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karina D.
| Notified on | 30 September 2018 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olgerts D.
| Notified on | 25 November 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 351 | 97 082 | 76 955 | 76 955 | 119 604 |
| Net Assets Liabilities | 1 | 351 | 1 127 | 3 825 | 3 825 | 93 939 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 2 | |
| Creditors | 11 504 | 95 955 | 73 130 | 73 130 | 9 778 | |
| Net Current Assets Liabilities | 1 | 351 | 1 127 | 3 825 | 3 825 | 109 826 |
| Total Assets Less Current Liabilities | 1 | 351 | 1 127 | 3 825 | 3 825 | 109 826 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 1st, November 2023 |
accounts | Free Download (3 pages) |
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