THE LAINE BIDCO LIMITED - BRIGHTON


Company Profile Company Filings

Overview

THE LAINE BIDCO LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Liquidation.
THE LAINE BIDCO LIMITED was incorporated 10 years ago on 25/02/2014 and has the registered number: 08911549. The accounts status is FULL and accounts are next due on 11/05/2023.

THE LAINE BIDCO LIMITED - BRIGHTON

This company is listed in the following categories:
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 5 LIMITED (until 23/07/2014)

Confirmation Statements

Last Statement Next Statement Due
11/03/2022 25/03/2023

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 2014-02-25 UNTIL 2018-05-03 RESIGNED
MR STEPHEN EDWARD TIMOTHY GREEN Apr 1967 British Director 2018-05-03 UNTIL 2021-12-15 RESIGNED
MR EDWARD MICHAEL BASHFORTH Oct 1973 British Director 2019-03-26 UNTIL 2023-02-01 RESIGNED
MR NOAH BULKIN May 1977 British Director 2018-05-03 UNTIL 2021-12-15 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
The Laine Midco Limited 2016-04-06 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE LAINE ACQUISITION LIMITED BRIGHTON UNITED KINGDOM ... FULL 64209 - Activities of other holding companies n.e.c.
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CompanyName Address Company Status Accounts Status Main Company Activity
C-SIDE LIMITED BRIGHTON UNITED KINGDOM Active FULL 47250 - Retail sale of beverages in specialised stores
ZELGRAIN LIMITED BRIGHTON UNITED KINGDOM Active FULL 47250 - Retail sale of beverages in specialised stores
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C-SIDE (HOLDINGS) LIMITED BRIGHTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SMITHY INNS LIMITED BRIGHTON ENGLAND Active FULL 56302 - Public houses and bars
THE LAINE PUB COMPANY LIMITED BRIGHTON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
THE LAINE BREWING COMPANY LIMITED BRIGHTON UNITED KINGDOM Active FULL 11050 - Manufacture of beer
132 SPRINGFIELD ROAD RTM COMPANY LIMITED BRIGHTON ENGLAND Active DORMANT 98000 - Residents property management
V E POLISHED PLASTER LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 43310 - Plastering