Grange Lancaster Limited LONDON


Grange Lancaster Limited is a private limited company registered at 58 Rochester Row, Westminster, London SW1P 1JU. Incorporated on 2017-11-02, this 6-year-old company is run by 3 directors and 1 secretary.
Director Harpal M., appointed on 02 November 2017. Director Tejinderpal M., appointed on 02 November 2017. Director Rajeshpal M., appointed on 02 November 2017.
Switching the focus to secretaries, we can mention: Harpal M., appointed on 02 November 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-02 and the due date for the next filing is 2023-11-16. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Grange Lancaster Limited Address / Contact

Office Address 58 Rochester Row
Office Address2 Westminster
Town London
Post code SW1P 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11044582
Date of Incorporation Thu, 2nd Nov 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Harpal M.

Position: Director

Appointed: 02 November 2017

Tejinderpal M.

Position: Director

Appointed: 02 November 2017

Rajeshpal M.

Position: Director

Appointed: 02 November 2017

Harpal M.

Position: Secretary

Appointed: 02 November 2017

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Globalgrange 2 Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Globalgrange 2 Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11023666
Notified on 2 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted150
Par Value Share0

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates November 2, 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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