Lancewood Limited

Active04137007 Private limited company
Incorporated
8 January 2001 (25 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Accounts type
Full
Region
Greater London
Address
Kalamu House
11 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2001
British
Born April 1967 (59)
Officer history (3 former)
5 April 2015
Resigned Ertosun, Zarif as Secretary
20 February 2001
Appointed Ertosun, Osman as Director
20 February 2001
Appointed Ertosun, Zarif as Secretary
20 February 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
20 February 2001
Resigned Buyview Ltd as Corporate Nominee Director
8 January 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary
8 January 2001
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06276142

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Aliwal Healthcare Limited Owns 75–100% of shares
Brook Healthcare Limited Owns 75–100% of shares
Buchan Healthcare Limited Owns 75–100% of shares
Castle Mead Court Care Centre Limited Owns 75–100% of shares
Dovecote Manor Healthcare Limited Owns 75–100% of shares
Excelcare Properties Limited Owns 75–100% of shares
Ferrolake Limited Owns 75–100% of shares
Fitzwilliam Healthcare Limited Owns 75–100% of shares
Glenfield Healthcare Limited Owns 75–100% of shares
Lancewood Limited This company Owns 75–100% of shares
Neath Hill Care Centre Limited Owns 75–100% of shares
Park Avenue Healthcare Limited Owns 75–100% of shares
Primrose Healthcare Limited Owns 75–100% of shares
Rheola Healthcare Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£6,373
Profit Before Tax
(£4,220)
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2023 2024 2025 (£329,123) (£628,821) (£633,041)
Balance sheet detail
202520242023
Fixed Assets£100
Current Assets£64,106£20,312£130,618
Debtors£57,733£14,699£124,915
Cash£6,373£5,613£5,703
Creditors (< 1 year)£697,147£649,233£459,841
Net Current Assets(£633,041)(£628,921)(£329,223)
Shareholder Funds(£633,041)(£628,821)(£329,123)

Filings 70

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
30 January 2026Confirmation statement with no updates8 January 2026
19 December 2025Full accounts31 March 2025
8 January 2025Confirmation statement with no updates8 January 2025
19 December 2024Full accounts31 March 2024
Show all 70 filings

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