Lansgrove Group started in year 2014 as Private Limited Company with registration number 09315507. The Lansgrove Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chelmsford at 146 New London Road. Postal code: CM2 0AW. Since 2020-03-11 Lansgrove Group Limited is no longer carrying the name Lansgrove London.
At the moment there are 3 directors in the the company, namely Ross G., Guy P. and Scott R.. In addition one secretary - Guy P. - is with the firm. As of 1 May 2024, there was 1 ex director - Peter V.. There were no ex secretaries.
| Office Address | 146 New London Road |
| Town | Chelmsford |
| Post code | CM2 0AW |
| Country of origin | United Kingdom |
| Registration Number | 09315507 |
| Date of Incorporation | Tue, 18th Nov 2014 |
| Industry | Combined facilities support activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (91 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 06 April 2016
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 01 June 2015
Position: Secretary
Appointed: 01 June 2015
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Scott R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ross G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Guy P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Scott R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Lansgrove London | March 11, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-04-30 | 2023-04-30 |
| Net Worth | 300 | 300 | 300 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 300 | 300 | 900 | 815 509 | 815 509 | 614 559 | ||
| Current Assets | 900 | 815 709 | 815 609 | 614 659 | ||||
| Debtors | 200 | 100 | 100 | |||||
| Other Debtors | 200 | 100 | 100 | |||||
| Net Assets Liabilities | 300 | 300 | 900 | |||||
| Cash Bank In Hand | 300 | 300 | 300 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 300 | 300 | 300 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 300 | 300 | 300 | |||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 77 700 | 471 000 | 270 050 | |||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Creditors | 77 700 | 471 000 | 270 050 | |||||
| Investments | 78 400 | 78 500 | 78 500 | |||||
| Investments Fixed Assets | 78 400 | 78 500 | 78 500 | |||||
| Investments In Group Undertakings | 78 400 | 78 500 | 78 500 | |||||
| Net Current Assets Liabilities | 900 | 738 009 | 344 609 | 344 609 | ||||
| Number Shares Issued Fully Paid | 900 | 900 | 900 | 900 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 900 | 816 409 | 423 109 | 423 109 | ||||
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | |||
| Share Capital Allotted Called Up Paid | 300 | 300 | 300 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-18 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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