Introduction
Watch Company
L
LAINSTON PROPERTY (2023) LIMITED
LAINSTON PROPERTY (2023) LIMITED is an active company incorporated on 21 July 2023 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 PROPERTY (2023) LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15020526
LTD Company
Age
2 Years
Incorporated 21 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 21 July 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 August 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 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 SO14 3EJ England
From: 12 February 2024To: 4 September 2025
Illetas Cottage Pine Walk Chilworth Southampton SO16 7HJ United Kingdom
From: 21 July 2023To: 12 February 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAINSTON COMMERCIAL TWO LIMITED
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Corporate secretary
Appointed 21 Jul 2023
LAINSTON COMMERCIAL TWO LIMITED
35-37 St. Marys Place, SouthamptonSO14 3HY
Corporate secretary
21 Jul 2023
Active
CLARKE, Russell Tom
Active35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
Appointed 21 Jul 2023
CLARKE, Russell Tom
35-37 St. Marys Place, SouthamptonSO14 3HY
Born July 1977
Director
21 Jul 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
35-37 St. Marys Place, SouthamptonSO14 3HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Lainston Commercial Two Limited
35-37 St. Marys Place, SouthamptonSO14 3HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Active
4 Woodbrook Crescent, BillericayCM12 0EQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jul 2023
Hillside Commercial Limited
4 Woodbrook Crescent, BillericayCM12 0EQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jul 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
17 September 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 September 2025
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
4 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2025
4 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 August 2025
3 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2024
12 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2024
1 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2023
16 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2023