LAINSTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
LAINSTON HOUSE LIMITED
COMPANY NUMBER
01711117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/03/1983
(41 years and 7 months old)
WEBSITE
http://exclusive.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/03/1984
29/03/1989
PENNYLAIN HOTELS (SPARSHOLT) LIMITED
View all previous names
SURREY
GU19 5EU
Telephone: 01962776088
TPS: No
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Telephone: 776088
Sparsholt
Winchester
Hampshire
SO21 2LT
Telephone: 776088
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| LAINSTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAINSTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAINSTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAINSTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2004 - Present (20 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/02/2009 - Present (15 years and 9 months) Born in Jan 1956 (age: 68) |
Active | Secretary |
Current: 6 Past: 20 |
View Report |
|
15/07/2021 - Present (3 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2022 - Present (2 years and 8 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/1991 - 14/11/1997 (5 years and 10 months) Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MANOR HOUSE HOTEL (CASTLE COMBE) LIMITED | Active - Accounts Filed | View Report |
| FANHAMS HALL HOTEL LIMITED | Active - Accounts Filed | View Report |
| LAINSTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| PENNYHILL PARK LIMITED | Active - Accounts Filed | View Report |
| ROYAL BERKSHIRE HOTEL LIMITED | Active - Accounts Filed | View Report |
| SLINGER LIMITED | Active - Accounts Filed | View Report |
| SOUTH LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 26/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Poppy Kate Pecorelli (928293093) Appointed |
| 31/03/2022 | New Board Member Poppy Kate Pecorelli (928293093) Appointed |
| 21/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 30/03/2017 | Giuseppe Pecorelli (900477332) has left the board |
| 26/11/2016 | New Accounts filed |
| 23/11/2016 | Marie-Louise Elizabetta Audet (912773865) has left the board |
| 23/11/2016 | New Board Member Nicholas Pecorelli (921890203) Appointed |
| 09/11/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 05/11/2013 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/12/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 10/10/2012 | New Board Member Marie-Louise Elizabetta Audet (912773865) Appointed |
| 10/10/2012 | Marie Louise Audet (917249292) has left the board |
| 03/10/2012 | Guiseppe Ptrick Pecorelli has left the board |
| 03/10/2012 | New Board Member Marie Louise Audet Appointed |
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