THE LAINE PUB COMPANY LIMITED - BRIGHTON


Company Profile Company Filings

Overview

THE LAINE PUB COMPANY LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
THE LAINE PUB COMPANY LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067476. The accounts status is GROUP and accounts are next due on 11/05/2025.

THE LAINE PUB COMPANY LIMITED - BRIGHTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 8 13/08/2023 11/05/2025

Registered Office

146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INNBRIGHTON LIMITED (until 23/07/2014)
Z-SIDE (HOLDINGS) LIMITED (until 06/07/2007)
Z-CIDE LIMITED (until 22/02/2007)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN GEORGE Nov 1965 British Director 2007-04-12 CURRENT
MR PETER ANDREW BENNETT Sep 1965 British Director 2007-04-12 CURRENT
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2019-03-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-25 UNTIL 2007-01-25 RESIGNED
MR NOAH BULKIN May 1977 British Director 2018-05-03 UNTIL 2021-12-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-25 UNTIL 2007-01-25 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-01 UNTIL 2008-06-16 RESIGNED
MR MARTIN PHILLIP SWINDON May 1964 British Director 2007-04-19 UNTIL 2019-03-26 RESIGNED
MR GARY PETTET Apr 1961 British Director 2007-03-02 UNTIL 2018-09-30 RESIGNED
MR STEPHEN EDWARD TIMOTHY GREEN Apr 1967 British Director 2018-05-03 UNTIL 2021-12-15 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Director 2007-01-25 UNTIL 2007-03-02 RESIGNED
CATHERINE MARGARET ILA RAMSAY Oct 1978 Secretary 2007-01-25 UNTIL 2007-03-02 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Secretary 2007-03-02 UNTIL 2007-04-12 RESIGNED
MR GARY PETTET Apr 1961 British Secretary 2007-04-12 UNTIL 2008-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Punch Pubs Holdings Limited 2021-07-01 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Laine Bidco Limited 2016-04-06 - 2021-07-01 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MAY CAPITAL LLP GUILDFORD ... TOTAL EXEMPTION FULL None Supplied
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THE LAINE BREWING COMPANY LIMITED BRIGHTON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
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V E POLISHED PLASTER LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 43310 - Plastering