THE LAINE ACQUISITION LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
THE LAINE ACQUISITION LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Liquidation.
THE LAINE ACQUISITION LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878131. The accounts status is FULL and accounts are next due on 11/05/2023.
THE LAINE ACQUISITION LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878131. The accounts status is FULL and accounts are next due on 11/05/2023.
THE LAINE ACQUISITION LIMITED - BRIGHTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
11 / 8 | 15/08/2021 | 11/05/2023 |
Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RCP NEWCO 3 LIMITED (until 23/07/2014)
RCP NEWCO 3 LIMITED (until 23/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2022 | 13/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEREK ANTHONY HOWELL | Aug 1954 | British | Director | 2023-02-01 | CURRENT |
MR MARTIN PHILLIP SWINDON | May 1964 | British | Director | 2014-06-27 UNTIL 2019-03-26 | RESIGNED |
MR BENEDICT JOHN REDMOND | Jul 1968 | British | Director | 2014-02-05 UNTIL 2018-05-03 | RESIGNED |
MR GARY PETTET | Apr 1961 | British | Director | 2014-06-27 UNTIL 2018-09-30 | RESIGNED |
MR STEPHEN EDWARD TIMOTHY GREEN | Apr 1967 | British | Director | 2018-05-03 UNTIL 2021-12-15 | RESIGNED |
GAVIN GEORGE | Nov 1965 | British | Director | 2014-06-27 UNTIL 2023-02-01 | RESIGNED |
MR NOAH BULKIN | May 1977 | British | Director | 2018-05-03 UNTIL 2021-12-15 | RESIGNED |
MR PETER ANDREW BENNETT | Sep 1965 | British | Director | 2014-06-27 UNTIL 2023-02-01 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2019-03-26 UNTIL 2023-02-01 | RESIGNED |
MARTIN PHILLIP SWINDON | British | Secretary | 2014-06-27 UNTIL 2017-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Val Seagull Bidco Limited | 2018-05-03 | Burton Upon Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Icg Enterprise Trust Plc | 2016-04-06 - 2018-05-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Risk Capital Partners Ii (Gp) Limited | 2016-04-06 - 2018-05-03 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |