opendata.bot
Company number
05148578

LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED

Officer · IRWIN MITCHELL SECRETARIES LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED
Company number
05148578
Registered office
C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM · 140 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2004
Status
Active
Age
22 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 5 resigned

corporate-secretary
Appointed 08/06/2004
Active
director
Appointed 10/01/2024
Active
director
Appointed 26/05/2023
Active
director
Appointed 19/04/2012
Active
director
Appointed 01/07/2025
Active
director
Appointed 10/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jasper Alexander Thirlby Conran
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/07/2022
Mr Knut Johan Hatleskog
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Elbrun Kweilen Hatleskog
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jasper Alexander Thirlby Conran
born 12/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 20/07/2022 Controls 20 companies
Mr Knut Johan Hatleskog
born 07/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Elbrun Kweilen Hatleskog
born 11/1978 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

corporate-secretary Appointed 08/06/2004
director Appointed 10/01/2024
director Appointed 26/05/2023
director Appointed 19/04/2012
director Appointed 01/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Director appointed KENNEDY, Alexander Lee Cassillis
10/01/2024 Director appointed THOMAS, Guillaume
10/01/2024 Director appointed BRUNET, Matthieu
26/05/2023 Director appointed CONRAN, Jasper Alexander Thirlby
13/02/2023 Director resigned BORBA, Fabio Dias
20/07/2022 Person with significant control added Mr Jasper Alexander Thirlby Conran
01/06/2022 Director resigned CONRAN, Jasper Alexander Thirlby
01/06/2022 Director appointed CONRAN, Jasper Alexander Thirlby
01/03/2022 Director resigned TITUS JR, Martin Ellsworth
06/04/2016 Person with significant control added Mrs Elbrun Kweilen Hatleskog
06/04/2016 Person with significant control added Mr Knut Johan Hatleskog
21/04/2015 Director appointed BORBA, Fabio Dias
15/04/2015 Director resigned PRIOR-PALMER, David Errol
19/04/2012 Director appointed HATLESKOG, Elbrun Kweilen
18/03/2007 Director resigned CAWDRON, Peter Edward Blackburn
07/03/2006 Director appointed TITUS JR, Martin Ellsworth
26/07/2004 Director appointed CAWDRON, Peter Edward Blackburn
08/06/2004 Director appointed PRIOR-PALMER, David Errol
08/06/2004 Corporate-secretary appointed IRWIN MITCHELL SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED?
According to the official registry, the company number of LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED is 05148578.
Where is LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED registered?
The registered office is C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM.
Who runs LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED?
IRWIN MITCHELL SECRETARIES LIMITED is listed among the officers of LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED.
What is the SIC code of LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED?
Mr Jasper Alexander Thirlby Conran is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED (05148578)

LANCASTER GATE (W2 3NA) MANAGEMENT LIMITED is a private limited company incorporated on 8 June 2004 and registered in the United Kingdom under company number 05148578. Its registered office is at C/O IRWIN MITCHELL LLP, RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Jasper Alexander Thirlby Conran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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