Introduction
Watch Company
L
LAINSTON ASSET MANAGEMENT LTD
LAINSTON ASSET MANAGEMENT LTD is an active company incorporated on 15 April 2016 with the registered office located in Southampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAINSTON ASSET MANAGEMENT LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
10126536
LTD Company
Age
10 Years
Incorporated 15 April 2016
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 26 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Previous Company Names
MY UNI PAD LIMITED
From: 15 April 2016To: 21 June 2022
Address
Second Floor Roman Landing 35-37 St. Marys Place Southampton, SO14 3HY,
Previous Addresses
Oxford House First Floor, Oxford House 14-18 College Street Southampton Hampshire SO14 3EJ England
From: 10 November 2017To: 17 September 2025
8a Carlton Crescent Southampton Hampshire SO15 2EZ United Kingdom
From: 15 April 2016To: 10 November 2017
2 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARKE, Russell Tom
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
Appointed 15 Apr 2016
CLARKE, Russell Tom
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
15 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
35-37 St. Marys Place, SouthamptonSO14 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Lainston Holdings Limited
35-37 St. Marys Place, SouthamptonSO14 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Mr Russell Tom Clarke
CeasedFirst Floor, Oxford House, SouthamptonSO14 3EJ
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Apr 2016
Ceased 14 Jun 2022
Mr Russell Tom Clarke
First Floor, Oxford House, SouthamptonSO14 3EJ
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Apr 2016
Ceased 14 Jun 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
17 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2025
17 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2025
24 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 September 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
17 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 June 2022
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022
21 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2022
10 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2017
16 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 September 2016