Glasson Group (Lancaster) Limited

03230345

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EAGLE HOUSE, LLANSANTFFRAID, POWYS, LLANSANTFFRAID, SA22 6AQ

Incorporated 26/07/1996

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

99999

Dormant company

Officers

Mr Robert John Thomas

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Mr Alk Brand

director · Since 01/10/2024

CEO

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Claire Alexander Williams

secretary · Since 27/01/2025

Persons with Significant Control

Wynnstay Group P.L.C

75–100% shares

75–100% votes

Appoint directors

Eagle House, Llansantffraid Ym Mechain, Powys, SY22 6AQ

Reg: 2704051 · Companies House · Public Limited Company

Notified 20/01/2020

Former PSCs

Mr Christopher Paul Leigh

Ceased 20/01/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/03/1997Registered 20/03/1997Satisfied 26/06/2015

charge

satisfied

AF PLC

Created 12/03/1997Registered 14/03/1997Satisfied 24/04/2001