Introduction
Watch Company
L
LAINSTON LEISURE LIMITED
LAINSTON LEISURE LIMITED is an dissolved company incorporated on 22 October 2020 with the registered office located in Southampton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. LAINSTON LEISURE LIMITED was registered 5 years ago.(SIC: 56302)
Status
dissolved
Active since 5 years ago
Company No
12967148
LTD Company
Age
5 Years
Incorporated 22 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 4 October 2022 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2023 (2 years ago)
Submitted on 24 October 2023 (2 years ago)
Next Due
Due by N/A
Address
First Floor, Oxford House 14-18 College Street Southampton, SO14 3EJ,
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARKE, Russell Tom
Active14-18 College Street, SouthamptonSO14 3EJ
Born July 1977
Director
Appointed 22 Oct 2020
CLARKE, Russell Tom
14-18 College Street, SouthamptonSO14 3EJ
Born July 1977
Director
22 Oct 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
14-18 College Street, SouthamptonSO14 3EJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2021
Lainston Holdings Limited
14-18 College Street, SouthamptonSO14 3EJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2021
Active
Mr Russell Tom Clarke
Ceased14-18 College Street, SouthamptonSO14 3EJ
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2020
Ceased 24 May 2021
Mr Russell Tom Clarke
14-18 College Street, SouthamptonSO14 3EJ
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2020
Ceased 24 May 2021
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 September 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 June 2022
7 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2021
7 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2021