GRANDLANE LIMITED

Company summary

Company number: 03149482
Status: ACTIVE
Incorporated / age: 23 January 199630 years
Registered office: 50-52 Station Parade, Harrogate, HG1 1TX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 04:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50-52 Station Parade, Harrogate, HG1 1TX, United Kingdom
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LESTNER, David Andrew ACTIVE	Director	06 Feb 1996		England	June 1962	50-52, Station Parade, Harrogate, HG1 1TX, United Kingdom
FELDMAN, Stephen, Dr. RESIGNED	Secretary	03 Apr 2006	30 Sep 2016			Hilltop Barn, Birkby Hall Farm, Carr Lane, Leeds, W Yorkshire, LS14 3HG
FELDMAN, Stephen Mark, Dr RESIGNED	Secretary	23 Nov 1997	22 Jul 1999			2 Shadwell Park Court, Leeds, Yorkshire, LS17 8TS
LESTNER, Alison Michelle RESIGNED	Secretary	22 Jul 1999	03 Apr 2006			Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
LESTNER, Alison Michelle RESIGNED	Secretary	06 Feb 1996	23 Nov 1997			Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jan 1996	06 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FELDMAN, Stephen Mark, Dr RESIGNED	Director	23 Nov 1997	30 Sep 2016	England	June 1962	Hill Top Barn Birkby Hall Farm, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HG
LESTNER, Jason Elliot RESIGNED	Director	30 Sep 2016	29 May 2024	United Kingdom	August 1988	50-52, Station Parade, Harrogate, HG1 1TX, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Jan 1996	06 Feb 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LESTNER, David Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 1996
Country of Residence: England
Date of birth: June 1962
Address: 50-52, Station Parade, Harrogate, HG1 1TX, United Kingdom

FELDMAN, Stephen, Dr. RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 30 Sep 2016
Address: Hilltop Barn, Birkby Hall Farm, Carr Lane, Leeds, W Yorkshire, LS14 3HG

FELDMAN, Stephen Mark, Dr RESIGNED
Role: Secretary
Appointed on: 23 Nov 1997
Resigned on: 22 Jul 1999
Address: 2 Shadwell Park Court, Leeds, Yorkshire, LS17 8TS

LESTNER, Alison Michelle RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 03 Apr 2006
Address: Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

LESTNER, Alison Michelle RESIGNED
Role: Secretary
Appointed on: 06 Feb 1996
Resigned on: 23 Nov 1997
Address: Bracken Point 1 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 1996
Resigned on: 06 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FELDMAN, Stephen Mark, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 1997
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: June 1962
Address: Hill Top Barn Birkby Hall Farm, Carr Lane Thorner, Leeds, West Yorkshire, LS14 3HG

LESTNER, Jason Elliot RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 50-52, Station Parade, Harrogate, HG1 1TX, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 1996
Resigned on: 06 Feb 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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