Lancaster Gate Limited

Active04834161 Private limited company
Incorporated
16 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
Greater London
Address
173 Station Road
Edgware
HA8 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2007
British
Director · Appointed 16 July 2003
British
Born December 1949 (76)
Officer history (6 former)
1 July 2007
Appointed Soutendijk, Hermine Adrienne as Secretary
1 July 2007
Resigned Shah, Surendra as Secretary
1 December 2005
Resigned Plunkett, Peter George as Secretary
1 December 2005
Appointed Shah, Surendra as Secretary
1 December 2005
Resigned Shah, Surendra as Secretary
1 December 2005
Appointed Shah, Surendra as Secretary
1 November 2003
Appointed Plunkett, Peter George as Secretary
1 November 2003
Resigned Shah, Surendra as Secretary
16 July 2003
Appointed Malde, Vijay Kumar as Director
16 July 2003
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
16 July 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 July 2003
Appointed C & M Registrars Limited as Corporate Nominee Director
16 July 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
16 July 2003
Appointed Shah, Surendra as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate Body
Reg. no. 06013602
Former controllers (1)
6 April 2017
Ceased Vijay Kumar Malde — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dil Properties Limited Owns 75–100% of shares
Lancaster Gate Limited This company Owns 75–100% of shares

Financials

Current Ratio
45.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £79,319 £78,888 £969,858 £969,716 £968,484 £967,681
Balance sheet detail
202420232022202120202019
Fixed Assets£0£982,290£982,290
Current Assets£989,396£1,086,783£1,082,809£1,082,622£41,849£3,227
Creditors (< 1 year)£21,715£118,299£113,093£112,764£945,251£906,198
Net Current Assets£967,681£968,484£969,716£969,858(£903,402)(£902,971)
Shareholder Funds£967,681£968,484£969,716£969,858£78,888£79,319

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates16 July 2026
12 May 2026Change of details for a person with significant control
29 September 2025Micro company accounts31 December 2024
28 July 2025Confirmation statement with no updates16 July 2025
16 April 2025Previous accounting period extended
Show all recent filings

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