LAINTON SERVICES LIMITED

LAINTON SERVICES LIMITED

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

    Company NameLAINTON SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02795624
    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 LAINTON SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is LAINTON SERVICES LIMITED located?

    Registered Office Address
    Hub 3 Pepper House Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAINTON SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DETAILSWIFT LIMITEDMar 03, 1993Mar 03, 1993

    What are the latest accounts for LAINTON SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAINTON SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for LAINTON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Lynne Lainton on May 08, 2025

    2 pagesCH01

    Director's details changed for Mr Anthony Lainton on May 08, 2025

    2 pagesCH01

    Secretary's details changed for Ms Lynne Lainton on May 08, 2025

    1 pagesCH03

    Change of details for Ms Lynne Lainton as a person with significant control on May 08, 2025

    2 pagesPSC04

    Change of details for Mr Anthony Lainton as a person with significant control on May 08, 2025

    2 pagesPSC04

    Registered office address changed from 15 Saint Johns Road Hazel Grove Stockport Cheshire SK7 5HG to Hub 3 Pepper House Pepper Road Hazel Grove Stockport SK7 5DP on May 08, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Lynne Lainton as a director on Oct 22, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    3 pagesCS01

    Notification of Lynne Lainton as a person with significant control on Apr 07, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of LAINTON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAINTON, Lynne
    3 Woodlands Road
    Disley
    SK12 2LU Stockport
    Woodstock
    England
    Secretary
    3 Woodlands Road
    Disley
    SK12 2LU Stockport
    Woodstock
    England
    British83119860001
    LAINTON, Anthony
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    Director
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    EnglandBritish83119910002
    LAINTON, Lynne
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    Director
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    EnglandBritish83119860002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of LAINTON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lynne Lainton
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    Apr 07, 2016
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Anthony Lainton
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    Apr 06, 2016
    Pepper Road
    Hazel Grove
    SK7 5DP Stockport
    Hub 3 Pepper House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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