Introduction
Watch Company
L
LAINSTON INVESTMENTS LIMITED
LAINSTON INVESTMENTS LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAINSTON INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13064312
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 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 United Kingdom
From: 6 December 2020To: 17 September 2025
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CLARKE, Russell Tom
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
Appointed 06 Dec 2020
CLARKE, Russell Tom
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
06 Dec 2020
Active
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
Right to appoint and remove directors
Notified 24 May 2021
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
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 20 May 2021
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
20 May 2021
Ceased 24 May 2021
Ceased
14-18 College Street, Southampton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2020
Ceased 20 May 2021
Lainston Holdings Limited
14-18 College Street, Southampton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2020
Ceased 20 May 2021
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
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
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2022
19 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 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
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
1 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2021