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Company Information for

LAINHEAD LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,

Company Registration Number

03074849

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lainhead Ltd

LAINHEAD LIMITED was founded on 1995-07-03 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Lainhead Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
LAINHEAD LIMITED

TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW Other companies in BH15

Filing Information

Company Number		03074849
Company ID Number		03074849
Date formed		1995-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2020
Account next due		31/08/2022
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB692798563~~

Last Datalog update:	2022-10-14 09:08:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAINHEAD LIMITED

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Company Officers of LAINHEAD LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA ANN GRIMES	Company Secretary	1997-01-15
DANIEL GRIMES	Director	1999-05-01
MICHAEL JOHN GRIMES	Director	1997-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MUIR	Company Secretary	1995-07-17	1997-01-15
PETER SCRANCHER	Director	1995-07-17	1997-01-15
L & A SECRETARIAL LIMITED	Nominated Secretary	1995-07-03	1995-07-17
L & A REGISTRARS LIMITED	Nominated Director	1995-07-03	1995-07-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LINDA ANN GRIMES	PAWNBROKER LIMITED	Company Secretary	2006-06-30	CURRENT	2006-06-30	Active
LINDA ANN GRIMES	ALMAGROVE LIMITED	Company Secretary	1999-02-16	CURRENT	1994-12-12	Active
MICHAEL JOHN GRIMES	PAWNBROKER LIMITED	Director	2006-06-30	CURRENT	2006-06-30	Active
MICHAEL JOHN GRIMES	CASH RECYCLE LIMITED	Director	1997-04-24	CURRENT	1997-04-24	Active
MICHAEL JOHN GRIMES	ALMAGROVE LIMITED	Director	1996-09-30	CURRENT	1994-12-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-08-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-28	DS01	Application to strike the company off the register
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2021-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-15	CH01	Director's details changed for Mr Daniel Grimes on 2020-10-15
2020-08-04	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-08-04	CH01	Director's details changed for Mr Daniel Grimes on 2020-08-04
2020-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-05-16	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-27	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	LATEST SOC	03/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-03	PSC07	CESSATION OF MICHAEL GRIMES AS A PSC
2018-07-03	PSC02	Notification of Almagrove Limited as a person with significant control on 2017-08-11
2018-07-03	PSC07	CESSATION OF MELANIE GRIMES AS A PSC
2018-07-03	PSC07	CESSATION OF DANIEL GRIMES AS A PSC
2017-10-03	RES13	Resolutions passed: Share for share exchange/ transfer of shares 11/08/2017
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-08-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GRIMES
2017-08-30	PSC07	CESSATION OF MICHAEL JOHN GRIMES AS A PERSON OF SIGNIFICANT CONTROL
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26	CH01	Director's details changed for Mr Daniel Grimes on 2017-05-26
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-09	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LINDA ANN GRIMES on 2015-06-29
2015-07-09	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GRIMES / 26/05/2015
2015-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GRIMES / 26/05/2015
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-05-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-10-11	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/12 FROM 24 Park Road South Havant Hampshire PO9 1HB
2012-06-19	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-08-26	AA	30/11/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	03/07/11 FULL LIST
2011-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-10	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-07-12	AR01	03/07/10 FULL LIST
2009-09-10	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-03	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS; AMEND
2009-07-06	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-09-17	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-01	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-15	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-07-31	RES13	GENERAL BUSINESS 17/07/06
2006-07-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-14	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-07	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-07-24	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-23	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2000-08-10	AA	FULL ACCOUNTS MADE UP TO 30/11/99
2000-07-14	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-11-23	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-11-23	288a	NEW DIRECTOR APPOINTED
1999-07-26	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1999-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 1146 HIGH ROAD LONDON N20 0RA
1998-07-08	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG
1997-08-29	363s	RETURN MADE UP TO 03/07/97; CHANGE OF MEMBERS
1997-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-07	88(2)R	AD 12/12/96--------- £ SI 98@1=98 £ IC 2/100
1997-04-22	288a	NEW SECRETARY APPOINTED
1997-04-22	288a	NEW DIRECTOR APPOINTED
1997-04-22	288b	SECRETARY RESIGNED
1997-04-22	288b	DIRECTOR RESIGNED
1997-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-08-15	363s	RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-08-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-07-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 31 CORSHAM STREET LONDON N1 6DR
1995-07-25	288	NEW DIRECTOR APPOINTED
1995-07-25	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-25	SRES01	ALTER MEM AND ARTS 17/07/95
1995-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LAINHEAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LAINHEAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2011-05-27	Outstanding	BAMPTON (B & B) LIMITED
MORTGAGE DEBENTURE	1997-05-29	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAINHEAD LIMITED

Intangible Assets

Patents

We have not found any records of LAINHEAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAINHEAD LIMITED

Trademarks

We have not found any records of LAINHEAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAINHEAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LAINHEAD LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LAINHEAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LAINHEAD LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-02-01	91019900	Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAINHEAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAINHEAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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