Introduction
Watch Company
L
LAINSTON DUTCHMAN LIMITED
LAINSTON DUTCHMAN LIMITED is an active company incorporated on 19 June 2018 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 DUTCHMAN LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11422257
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
Second Floor Roman Landing 35-37 St. Marys Place Southampton, SO14 3HY,
Previous Addresses
First Floor, Oxford House 14-18 College Street Southampton Hampshire SO14 3EJ England
From: 19 June 2018To: 17 September 2025
21 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Jul 18
Termination Director Company With Name T...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EGAN, Steven Patrick Joseph Brinley
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1977
Director
Appointed 22 May 2024
EGAN, Steven Patrick Joseph Brinley
35-37 St. Marys Place, SouthamptonSO14 3HY
Born January 1977
Director
22 May 2024
Active
CLARKE, Russell Tom
ResignedOxford House, SouthamptonSO14 3EJ
Born July 1977
Director
Appointed 19 Jun 2018
Resigned 22 May 2024
CLARKE, Russell Tom
Oxford House, SouthamptonSO14 3EJ
Born July 1977
Director
19 Jun 2018
Resigned 22 May 2024
Resigned
HARS, Hubert Jude
ResignedOxford Street, SouthamptonSO14 3DS
Born December 1989
Director
Appointed 19 Jun 2018
Resigned 20 Jul 2018
HARS, Hubert Jude
Oxford Street, SouthamptonSO14 3DS
Born December 1989
Director
19 Jun 2018
Resigned 20 Jul 2018
Resigned
Persons with significant control
3
1 Active
2 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
Notified 26 Jul 2018
Lainston Commercial Limited
35-37 St. Marys Place, SouthamptonSO14 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2018
Active
Mr Hubert Jude Hars
CeasedOxford Street, SouthamptonSO14 3DS
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 26 Jul 2018
Mr Hubert Jude Hars
Oxford Street, SouthamptonSO14 3DS
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 26 Jul 2018
Ceased
Mr Russell Tom Clarke
CeasedOxford House, SouthamptonSO14 3EJ
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 26 Jul 2018
Mr Russell Tom Clarke
Oxford House, SouthamptonSO14 3EJ
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 26 Jul 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
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
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
15 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2023
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021
27 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2021
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019
10 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2019
12 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2018
30 July 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2018
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2018
30 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2018
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2018