About

Registered Number: 05777349
Date of Incorporation: 11/04/2006 (18 years ago)
Company Status: Active
Registered Address: First Floor Oxford House, 14-18 College Street, Southampton, SO14 3EJ,

 

Lainston Ltd was registered on 11 April 2006 with its registered office in Southampton, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SIGGS, Stephen 11 April 2006 26 September 2006 1
A S BUSINESS SOLUTIONS 26 September 2006 17 October 2007 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 31 December 2019
MR01 - N/A 24 June 2019
AA - Annual Accounts 14 June 2019
CS01 - N/A 16 April 2019
DISS40 - Notice of striking-off action discontinued 16 March 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 20 February 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 19 April 2017
AD01 - Change of registered office address 05 April 2017
MR01 - N/A 07 March 2017
MR01 - N/A 03 March 2017
MR04 - N/A 02 March 2017
MR04 - N/A 02 March 2017
AA - Annual Accounts 22 December 2016
3.6 - Abstract of receipt and payments in receivership 03 June 2016
RM02 - N/A 03 June 2016
RM02 - N/A 03 June 2016
AR01 - Annual Return 29 April 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR01 - N/A 25 February 2016
MR01 - N/A 25 February 2016
AA - Annual Accounts 29 January 2016
TM02 - Termination of appointment of secretary 24 July 2015
TM01 - Termination of appointment of director 07 July 2015
RM01 - N/A 10 June 2015
AR01 - Annual Return 27 April 2015
CH03 - Change of particulars for secretary 27 April 2015
CH01 - Change of particulars for director 27 April 2015
CH01 - Change of particulars for director 27 April 2015
AA - Annual Accounts 07 January 2015
AD01 - Change of registered office address 12 November 2014
AD01 - Change of registered office address 12 November 2014
AP01 - Appointment of director 03 September 2014
AR01 - Annual Return 23 April 2014
SH01 - Return of Allotment of shares 24 December 2013
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 22 December 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 27 April 2010
AA01 - Change of accounting reference date 27 January 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 13 June 2008
395 - Particulars of a mortgage or charge 08 March 2008
395 - Particulars of a mortgage or charge 08 March 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363s - Annual Return 28 September 2007
287 - Change in situation or address of Registered Office 01 June 2007
363a - Annual Return 30 April 2007
CERTNM - Change of name certificate 19 January 2007
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
225 - Change of Accounting Reference Date 23 May 2006
NEWINC - New incorporation documents 11 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 June 2019 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

A registered charge 01 March 2017 Outstanding

N/A

A registered charge 24 February 2016 Fully Satisfied

N/A

A registered charge 24 February 2016 Fully Satisfied

N/A

Mortgage 05 March 2008 Fully Satisfied

N/A

Debenture 04 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.