27 Lancaster Gate Holdings Limited

Active14180228 Private limited company
Incorporated
17 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Clabon Retail Limited
Accounts type
Total exemption full
Region
Greater London
Address
14 Old Bond Street
London
W1S 4PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
11 March 2026
17 June 2022
Appointed Marrison, Ashley Charles Meynell as Director

Ownership 1 active

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

Clabon Retail Limited
Corporate entity · Notified 9 June 2026
Owns 75–100% of shares
Limited By Shares
Reg. no. 011079v

Holdings 1

Companies where 27 Lancaster Gate Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
9 June 2026
Ceased Columbia Investments Limited — Owns 75–100% of shares
20 June 2022
Ceased Aidan Thomas Brooks — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,281,000
Profit Before Tax
(£15,420)
Debt Ratio
0%
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £5,300,197 £5,296,420 £5,281,000
Balance sheet detail
202520242023
Fixed Assets£1£1
Current Assets£5,280,999£5,300,196
Debtors£5,280,999£5,296,419
Net Current Assets£5,280,999£5,296,419£5,300,196
Net Assets£5,281,000
Shareholder Funds£5,281,000£5,296,420£5,300,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director

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