Lancaster House Property Company Ltd

Active09271696 Private limited company
Incorporated
20 October 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jessie Jane Reece
Jasmine Munif Griffin
Mathieu Edmond Jean Grassi
Accounts type
Micro entity
Region
West Midlands
Address
30 Avenue Road
Leamington Spa
CV31 3PY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Reece, Jessie Jane
Director · Appointed 27 September 2025
British
Born October 2001 (25)
Griffin, Jasmine Munif
Director · Appointed 6 July 2022
British
Born May 1970 (56)
Grassi, Mathieu Edmond Jean
Director · Appointed 16 March 2022
British,French
Born December 1992 (33)
Officer history (4 former)
7 November 2025
Resigned Shaw, Janet Elizabeth as Director
27 September 2025
Appointed Reece, Jessie Jane as Director
19 March 2024
Resigned Reading, Robert Edward as Director
6 July 2022
Appointed Griffin, Jasmine Munif as Director
6 July 2022
Resigned Novy, John Vernon as Secretary
6 July 2022
Resigned Novy, John Vernon as Director
16 March 2022
Appointed Grassi, Mathieu Edmond Jean as Director
20 October 2014
Appointed Novy, John Vernon as Secretary
20 October 2014
Appointed Novy, John Vernon as Director
20 October 2014
Appointed Reading, Robert Edward as Director
20 October 2014
Appointed Shaw, Janet Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,906
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,450 £8,420 £2,285 (£205) £6,628 £1,906
Balance sheet detail
202520242023202220212020
Fixed Assets£7,173£9,563£13,041£13,041£13,041£13,041
Current Assets£6,908£9,887£445£4,060£9,624£7,253
Creditors (< 1 year)£5,003£3,261£651£1,775£1,793£1,412
Creditors (> 1 year)£7,173£9,563£13,041£13,041£13,041£13,041
Net Current Assets£1,905£6,626(£206)£2,285£8,420£6,450
Net Assets£1,906£6,628(£205)£2,285£8,420£6,450
Shareholder Funds£1,906£6,628(£205)£2,285£8,420£6,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Micro company accounts31 December 2025
7 November 2025Termination of appointment of a director
23 October 2025Confirmation statement with updates15 October 2025
30 September 2025Appointment of a director
30 January 2025Micro company accounts31 December 2024
Show all recent filings

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