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GRANDLANE LIMITED - 8, Manor Road, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 03149482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8
- Manor Road
- Leeds
- West Yorkshire
- LS11 9AH
- United Kingdom 8, Manor Road, Leeds, West Yorkshire, LS11 9AH, United Kingdom UK
Management
- Managing Directors
- DAVID ANDREW LESTNER
- JASON ELLIOT LESTNER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Age Of Company 1996-01-23 28 years
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800HH6HMVHLS6R481
- Filing of Accounts
- Due Date: 2015-06-30
- Last Date: 2013-09-30
✓
- Last Return Made Up To:
- 2013-01-23
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GRANDLANE LIMITED Company Description
- GRANDLANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03149482. Its current trading status is "live". It was registered 1996-01-23. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-23.It can be contacted at 8 .
Get GRANDLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grandlane Limited - 8, Manor Road, Leeds, West Yorkshire, United Kingdom
- 1996-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANDLANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03149482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03149482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03149482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820020 (2017-06-30) - MR01
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CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES (2017-02-20) - CS01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 (2017-04-04) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820019 (2017-03-29) - MR01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR JASON ELLIOTT LESTNER (2016-10-21) - AP01
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APPOINTMENT TERMINATED, SECRETARY STEPHEN FELDMAN (2016-10-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FELDMAN (2016-10-17) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820018 (2016-10-11) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820017 (2016-10-10) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031494820016 (2016-10-06) - MR04
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PREVSHO FROM 30/09/2016 TO 30/06/2016 (2016-09-08) - AA01
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820016 (2016-07-11) - MR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-06-27) - AA
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23/01/16 FULL LIST (2016-01-29) - AR01
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keyboard_arrow_right 2015
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23/01/15 FULL LIST (2015-01-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-07-02) - AA
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keyboard_arrow_right 2014
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-07-14) - AAMD
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-27) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 031494820015 (2014-06-19) - MR01
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23/01/14 FULL LIST (2014-01-23) - AR01
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keyboard_arrow_right 2013
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23/01/13 FULL LIST (2013-02-07) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 (2013-06-11) - AA
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COMPANY BUSINESS 14/06/2013 (2013-07-05) - RES13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 (2013-07-23) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 (2013-07-23) - MR04
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 (2012-05-29) - AA
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23/01/12 FULL LIST (2012-02-07) - AR01
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keyboard_arrow_right 2011
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-06-06) - AA
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23/01/11 FULL LIST (2011-01-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MARK FELDMAN / 01/01/2010 (2010-02-05) - CH01
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23/01/10 FULL LIST (2010-02-05) - AR01
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SECT 39 CA 2006 02/07/2010 (2010-07-30) - RES13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-25) - AA
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 (2009-07-07) - AA
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS (2009-01-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESTNER / 31/07/2008 (2009-01-30) - 288c
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keyboard_arrow_right 2008
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 (2008-10-10) - 403a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 (2008-06-18) - AA
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 (2007-06-26) - AA
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS (2007-02-06) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 (2006-07-12) - AA
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NEW SECRETARY APPOINTED (2006-04-28) - 288a
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SECRETARY RESIGNED (2006-04-28) - 288b
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 (2005-07-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-06) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-19) - 395
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS (2005-02-01) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-04) - 395
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keyboard_arrow_right 2004
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S-DIV (2004-08-20) - 122
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£ NC 110/100000 (2004-08-20) - 123
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NC INC ALREADY ADJUSTED 22/07/04 (2004-08-20) - RES04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 (2004-08-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-02-17) - 395
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS (2004-01-30) - 363s
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-05-13) - 395
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS (2003-02-11) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-30) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2003-05-27) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 (2002-06-12) - AA
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS (2002-02-05) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 (2001-06-21) - AA
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS (2001-01-30) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-12-08) - 395
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DIRECTOR RESIGNED (2000-12-07) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-07-28) - AA
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS (2000-01-31) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS (1999-01-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-04-24) - AA
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NEW SECRETARY APPOINTED (1999-07-28) - 288a
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SECRETARY RESIGNED (1999-07-28) - 288b
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-05-08) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-02-28) - 403a
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS (1998-02-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-13) - 395
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AUDITOR'S RESIGNATION (1998-01-08) - AUD
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keyboard_arrow_right 1997
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS (1997-04-03) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-06) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-08-01) - AA
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SECRETARY RESIGNED (1997-12-12) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-12-12) - 288a
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM: (1996-02-19) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-06) - 395
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1996-04-23) - 224
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SECRETARY RESIGNED (1996-05-12) - 288
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NEW SECRETARY APPOINTED (1996-05-12) - 288
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DIRECTOR RESIGNED (1996-05-12) - 288
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DIV (1996-10-03) - 122
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£ NC 100/110 (1996-10-03) - 123
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DIVISION OF SHARES 05/09/96 (1996-10-03) - SRES13
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AD 05/09/96--------- (1996-10-03) - 88(2)R
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ADOPT MEM AND ARTS 05/09/96 (1996-10-03) - SRES01
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NC INC ALREADY ADJUSTED 05/09/96 (1996-10-03) - SRES04
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NEW DIRECTOR APPOINTED (1996-05-12) - 288
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INCORPORATION DOCUMENTS (1996-01-23) - NEWINC
