LAINE THEATRE ARTS LIMITED

LAINE THEATRE ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAINE THEATRE ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01180133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAINE THEATRE ARTS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is LAINE THEATRE ARTS LIMITED located?

    Registered Office Address
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAINE THEATRE ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LAINE THEATRE ARTS LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for LAINE THEATRE ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    29 pagesAA

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 30, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Appointment of Matthew James Cole as a director on Feb 14, 2024

    2 pagesAP01

    Second filing for the appointment of Mr Richard Edward Steele as a director

    3 pagesRP04AP01

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Appointment of Mr Richard Edward Steele as a director on Aug 01, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 06, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 06/02/2024.

    Termination of appointment of Nicola Mary Matthews as a secretary on Jul 31, 2023

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2022

    9 pagesAA

    Termination of appointment of Nicola Mary Matthews as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Mr Peter Howitt Edward Morel as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Mr Bindesh Premchand Shah as a director on Mar 01, 2023

    2 pagesAP01

    Appointment of Professor Mark Andrew Hunt as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 30, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    7 pagesAA

    Who are the officers of LAINE THEATRE ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Matthew James
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    Director
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    EnglandBritish319397950001
    HUNT, Mark Andrew, Professor
    20-22 Wenlock Road
    N1 7GU London
    M&J Education Solutions Ltd
    England
    Director
    20-22 Wenlock Road
    N1 7GU London
    M&J Education Solutions Ltd
    England
    United KingdomBritish209215160001
    JENKINS, Elizabeth Mary
    Uplands Lodge 17 Downs Road
    KT18 5JF Epsom
    Surrey
    Director
    Uplands Lodge 17 Downs Road
    KT18 5JF Epsom
    Surrey
    EnglandBritish6890450001
    MOREL, Peter Howitt Edward
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    Director
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    EnglandBritish306224030001
    SHAH, Bindesh Premchand
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    Director
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    United KingdomBritish111600220001
    STEELE, Richard Edward
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    Director
    1st Floor Sheraton House
    Lower Road Chorleywood
    WD3 5LH Rickmansworth
    Hertfordshire
    EnglandBritish119424090001
    MATTHEWS, Nicola Mary, M/S
    York Road
    GU9 8JZ Farnham
    12
    Surrey
    England
    Secretary
    York Road
    GU9 8JZ Farnham
    12
    Surrey
    England
    156720160001
    MUMFORD, Kathryn Emma Elizabeth
    43 New Inn Lane
    GU4 7HN Burpham
    Surrey
    Secretary
    43 New Inn Lane
    GU4 7HN Burpham
    Surrey
    British40979690002
    CRAIL, Patricia Mary
    44 Eton Court
    Hornby Lane
    L18 3HG Calderstones
    Liverpool
    Director
    44 Eton Court
    Hornby Lane
    L18 3HG Calderstones
    Liverpool
    British60551570001
    MATTHEWS, Nicola Mary
    12 York Road
    GU9 8JZ Farnham
    Surrey
    Director
    12 York Road
    GU9 8JZ Farnham
    Surrey
    EnglandBritish8025310002
    MATTHEWS, Nicola Mary
    12 York Road
    GU9 8JZ Farnham
    Surrey
    Director
    12 York Road
    GU9 8JZ Farnham
    Surrey
    EnglandBritish8025310002
    MOREL, Brian Leonard Edward
    Lynton House Wood Road
    GU26 6PT Hindhead
    Surrey
    Director
    Lynton House Wood Road
    GU26 6PT Hindhead
    Surrey
    British8025320001
    MUMFORD, Kathryn Emma Elizabeth
    43 New Inn Lane
    GU4 7HN Burpham
    Surrey
    Director
    43 New Inn Lane
    GU4 7HN Burpham
    Surrey
    British40979690002
    VENN, Carol Ann Margaret
    6 Hazon Way
    KT19 8HD Epsom
    Surrey
    Director
    6 Hazon Way
    KT19 8HD Epsom
    Surrey
    British8025330002
    VENN, Ivy Winifred Joan
    6 Hazon Way
    KT19 8HD Epsom
    Surrey
    Director
    6 Hazon Way
    KT19 8HD Epsom
    Surrey
    British8025340002

    Who are the persons with significant control of LAINE THEATRE ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Mary Jenkins
    17 Downs Road
    KT18 5JF Epsom
    Uplands Lodge
    Surrey
    England
    Apr 06, 2016
    17 Downs Road
    KT18 5JF Epsom
    Uplands Lodge
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0