Lancaster Gate (W2 3na) Management Limited
- Company number
- 05148578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2004
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAWDRON, Peter Edward Blackburn | Director | 26 Jul 2004 | 18 Mar 2007 |
| PRIOR-PALMER, David Errol | Director | 8 Jun 2004 | 15 Apr 2015 |
| TITUS JR, Martin Ellsworth | Director | 7 Mar 2006 | 1 Mar 2022 |
| CONRAN, Jasper Alexander Thirlby | Director | 1 Jun 2022 | 1 Jun 2022 |
| BORBA, Fabio Dias | Director | 21 Apr 2015 | 13 Feb 2023 |
| KENNEDY, Alexander Lee Cassillis | Director | 1 Jul 2025 | |
| THOMAS, Guillaume | Director | 10 Jan 2024 | |
| BRUNET, Matthieu | Director | 10 Jan 2024 | |
| CONRAN, Jasper Alexander Thirlby | Director | 26 May 2023 | |
| HATLESKOG, Elbrun Kweilen | Director | 19 Apr 2012 | |
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate-Secretary | 8 Jun 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jasper Alexander Thirlby Conran | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2022 | |
| Mr Knut Johan Hatleskog | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Elbrun Kweilen Hatleskog | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | - | 0 |
| 30 Jun 2022 | - | - | 0 |
| 30 Jun 2021 | - | - | 0 |
| 30 Jun 2020 | - | - | 0 |
| 30 Jun 2019 | £61,704 | - | - |
| 30 Jun 2018 | £60,171 | - | - |
| 30 Jun 2017 | £58,807 | - | - |
| 30 Jun 2016 | £55,874 | - | - |
| 30 Jun 2015 | £61,632 | - | - |
| 30 Jun 2014 | £67,790 | £14,907 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Directors’ other companies
- CONRAN, Jasper Alexander Thirlby - Director at Jasper Conran Perfumes Limited
- CONRAN, Jasper Alexander Thirlby - Director at Conran IP Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Nominee Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Sovereign Property Trust Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Technology Group Holdings Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at 65 Courtfield Gardens Management Company Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Stones In Tones Limited
- THOMAS EGGAR SECRETARIES LTD - Corporate-Secretary at Rebound Electronics (UK) Limited
Companies at the same address
- Gerco Holdings Ltd (10028019)
- Peper Harow Residents Association Limited (03807511)
- Rebound Electronics (UK) Limited (02385838)
- Rebound Technology Group Holdings Limited (04791094)
- Rebound Technology Group Nominee Limited (15391234)
- Tarczynski Ltd (15675699)
- ZDM Ventures Limited (15852127)