THE LAINE PUB COMPANY LIMITED
Overview
| Company Name | THE LAINE PUB COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06067476 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LAINE PUB COMPANY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE LAINE PUB COMPANY LIMITED located?
| Registered Office Address | 146 Springfield Road BN1 6BZ Brighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LAINE PUB COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNBRIGHTON LIMITED | Jul 06, 2007 | Jul 06, 2007 |
| Z-SIDE (HOLDINGS) LIMITED | Feb 22, 2007 | Feb 22, 2007 |
| Z-CIDE LIMITED | Jan 25, 2007 | Jan 25, 2007 |
What are the latest accounts for THE LAINE PUB COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 11, 2026 |
| Next Accounts Due On | May 11, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 10, 2025 |
What is the status of the latest confirmation statement for THE LAINE PUB COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | Yes |
What are the latest filings for THE LAINE PUB COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 10, 2025 | 33 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen Peter Dando on Dec 03, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Peter Andrew Bennett as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 060674760008, created on Jun 05, 2025 | 46 pages | MR01 | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 11, 2024 | 36 pages | AA | ||||||||||||||
Appointment of Mr Stephen Peter Dando as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gavin Robert George as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 13, 2023 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 14, 2022 | 37 pages | AA | ||||||||||||||
Director's details changed for Mr Gavin Robert George on Nov 30, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Aug 15, 2021 | 36 pages | AA | ||||||||||||||
Termination of appointment of Noah Aaron Bulkin as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen Edward Timothy Green as a director on Dec 15, 2021 | 1 pages | TM01 | ||||||||||||||
Registration of charge 060674760007, created on Jul 16, 2021 | 10 pages | MR01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cessation of The Laine Bidco Limited as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Punch Pubs Holdings Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC02 | ||||||||||||||
Satisfaction of charge 060674760005 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of THE LAINE PUB COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASHFORTH, Edward Michael | Director | Second Avenue DE14 2WF Burton Upon Trent Jubilee House United Kingdom | United Kingdom | British | 131551840002 | |||||
| DANDO, Stephen Peter | Director | Springfield Road BN1 6BZ Brighton 146 United Kingdom | United Kingdom | British | 152083750002 | |||||
| BOWEN, Martin John | Secretary | 10 Queen Street Place EC4R 1BE London | British | 39615890004 | ||||||
| PETTET, Gary | Secretary | 11 Rosary Gardens WD23 4GF Bushey Heath Hertfordshire | British | 105533130001 | ||||||
| RAMSAY, Catherine Margaret Ila | Secretary | 11 Hazlitt Road W14 0JY London | British | 118738740001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 93a Rivington Street EC2A 3AY London 2nd Floor | 900025960001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Peter Andrew | Director | Springfield Road BN1 6BZ Brighton 146 United Kingdom | England | British | 49935320007 | |||||
| BOWEN, Martin John | Director | 10 Queen Street Place EC4R 1BE London | England | British | 39615890004 | |||||
| BULKIN, Noah Aaron | Director | Davies Street W1K 5JH London 53 United Kingdom | United Kingdom | British | 183201330001 | |||||
| GEORGE, Gavin Robert | Director | Springfield Road BN1 6BZ Brighton 146 United Kingdom | United Kingdom | British | 189865450004 | |||||
| GREEN, Stephen Edward Timothy | Director | W1J 0AH London One Vine Street United Kingdom | United Kingdom | British | 237198950001 | |||||
| PETTET, Gary | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | England | British | 105533130001 | |||||
| SWINDON, Martin Philip | Director | 1 Little New Street EC4A 3TR London Hill House United Kingdom | United Kingdom | British | 71362880001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE LAINE PUB COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Punch Pubs Holdings Limited | Jul 01, 2021 | Second Avenue DE14 2WF Burton Upon Trent Jubilee House Staffordshire United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Laine Bidco Limited | Apr 06, 2016 | Springfield Road BN1 6BZ Brighton 146 United Kingdom | Yes | ||||||||||
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Natures of Control
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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