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25 Lancaster Grove Limited
16580976
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 14/07/2025
Compliance
Next accounts due
14/04/2027
On track
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Mr James Elliot Segal
director · Since 14/07/2025
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 31
Also on 2 other boards
Miss Clara Bernstein
director · Since 11/08/2026
BRITISH · UNITED KINGDOM · Age 29
Former
Mr Giovanni Marescalchi
director · Resigned 26/05/2026
Giovanni Marescalchi
director · Resigned 26/05/2026
PSC Statements
no individual or entity with signficant control· 14/07/2025
Change History
officer appointed → BERNSTEIN, Clara
2026-09-25officer appointed → LEFORTIER, Damien
2026-09-25officer appointed → LESLIE, Benjamin Ehsan
2026-09-25officer appointed → SAIGAL, Ritesh
2026-09-25officer appointed → SEGAL, James Elliot
2026-09-25status → active
2026-09-25Active
type → ltd
2026-09-25Private Limited Company
address line1 → 71-75 Shelton Street
2026-09-2571-75 SHELTON STREET
post town → London
2026-09-25LONDON
Filing History4 filings
Director resigned
termination director company with name termination date
09/09/20261 page · PDF
Director appointed
appoint person director company with name date
12/08/20262 pages · PDF
Confirmation statement
confirmation statement with no updates
21/07/20263 pages · PDF
Incorporated
incorporation company
14/07/202531 pages · PDF