LH

LAINSTON HOUSE LIMITED

Active

Company number 01711117

Bagshot · Incorporated 30 March 1983

Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU

Last updated on 2 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFAL 67 LIMITED · 30 March 1983 – 14 July 1983

GOOD MANORS 83 LIMITED · 14 July 1983 – 19 March 1984

PENNYLAIN HOTELS (SPARSHOLT) LIMITED · 19 March 1984 – 29 March 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Manor House Hotel (Castle Combe) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Accounts With Accounts Type Full
Accounts
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Statement Of Companys Objects
Change Of Constitution
16 March 2021 View
Resolution
Resolution
16 March 2021 View
Memorandum Articles
Incorporation
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Auditors Resignation Company
Auditors
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Auditors Resignation Company
Auditors
22 February 2015 View
Miscellaneous
Miscellaneous
12 February 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Person Secretary Company With Change Date
Officers
31 October 2013 View
Accounts With Made Up Date
Accounts
16 October 2013 View
Auditors Resignation Company
Auditors
4 June 2013 View
Auditors Resignation Company
Auditors
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Made Up Date
Accounts
5 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Accounts With Made Up Date
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Made Up Date
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Resolution
Resolution
20 April 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Accounts With Made Up Date
Accounts
19 October 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Made Up Date
Accounts
18 September 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
8 November 2006 View
Accounts With Made Up Date
Accounts
25 October 2006 View
Accounts With Made Up Date
Accounts
23 November 2005 View
Legacy
Annual Return
3 November 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Capital
14 October 2004 View
Legacy
Capital
14 October 2004 View
Accounts With Made Up Date
Accounts
13 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
23 October 2003 View
Accounts With Made Up Date
Accounts
18 August 2003 View
Legacy
Address
26 February 2003 View
Legacy
Annual Return
19 November 2002 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Made Up Date
Accounts
24 August 2001 View
Legacy
Annual Return
8 November 2000 View
Accounts With Made Up Date
Accounts
7 November 2000 View
Legacy
Capital
6 December 1999 View
Legacy
Annual Return
21 November 1999 View
Accounts With Made Up Date
Accounts
2 September 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Capital
8 April 1999 View
Legacy
Annual Return
10 November 1998 View
Accounts With Made Up Date
Accounts
2 September 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Made Up Date
Accounts
29 October 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Made Up Date
Accounts
9 December 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Made Up Date
Accounts
26 September 1995 View
Legacy
Annual Return
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
12 October 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Officers
24 January 1994 View
Accounts With Made Up Date
Accounts
20 January 1994 View
Legacy
Annual Return
12 January 1993 View
Accounts With Made Up Date
Accounts
17 October 1992 View
Legacy
Address
29 June 1992 View
Legacy
Annual Return
13 January 1992 View
Accounts With Made Up Date
Accounts
18 October 1991 View
Accounts With Made Up Date
Accounts
4 February 1991 View
Legacy
Annual Return
4 February 1991 View
Legacy
Mortgage
21 January 1991 View
Legacy
Annual Return
9 March 1990 View
Accounts With Made Up Date
Accounts
14 December 1989 View
Legacy
Annual Return
24 May 1989 View
Certificate Change Of Name Company
Change Of Name
28 March 1989 View
Accounts With Made Up Date
Accounts
3 November 1988 View
Legacy
Annual Return
6 June 1988 View
Accounts With Made Up Date
Accounts
26 January 1988 View
Legacy
Officers
2 November 1987 View
Legacy
Annual Return
11 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 October 1986 View
Memorandum Articles
Incorporation
21 July 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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