Lancaster Grange Management Limited

Active11028019 Private company limited by guarantee
Incorporated
24 October 2017 (9 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Unit 7
Hockliffe Business Park
Hockliffe
LU7 9NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (7 former)
5 February 2026
Appointed French, Adam James as Director
5 February 2026
Resigned Tugwell, Charlotte Sarah as Director
5 February 2026
Resigned Morgan, Christian as Director
17 December 2025
Resigned Sims, Adrian Justin as Director
17 December 2025
Appointed Chittock, Asa Rae as Director
13 March 2023
Appointed Sims, Adrian Justin as Director
24 February 2023
Resigned Smith, David Edward as Director
24 February 2023
Appointed Tugwell, Charlotte Sarah as Director
24 February 2023
Appointed Morgan, Christian as Director
15 August 2022
Appointed Smith, David Edward as Director
15 August 2022
Resigned Hnyda, David Ian as Director
22 July 2021
Appointed Broadoak Management Ltd as Corporate Secretary
22 July 2021
Resigned Trinity Nominees (1) Limited as Corporate Secretary
31 July 2020
Resigned Bannister, Paul Andrew as Director
24 October 2017
Appointed Bannister, Paul Andrew as Director
24 October 2017
Appointed Trinity Nominees (1) Limited as Corporate Secretary
24 October 2017
Appointed Hnyda, David Ian as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2026
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01168311
Former controllers (3)
14 April 2026
Ceased David Edward Smith — Owns 25–50% of shares
15 August 2022
Ceased David Ian Hnyda — Holds 25–50% of voting rights
23 February 2021
Ceased Paul Andrew Bannister — Holds 25–50% of voting rights

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
1 September 2026Total exemption full accounts31 December 2025
27 April 2026Notification of a person with significant control
27 April 2026Cessation of a person with significant control
11 February 2026Appointment of a director
Show all recent filings

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