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Home > England & Wales Companies > THE LAINE ACQUISITION LIMITED
Company Information for

THE LAINE ACQUISITION LIMITED

146 SPRINGFIELD ROAD, BRIGHTON, BN1 6BZ,
Company Registration Number
08878131
Private Limited Company
Active

Company Overview

About The Laine Acquisition Ltd
THE LAINE ACQUISITION LIMITED was founded on 2014-02-05 and has its registered office in Brighton. The organisation's status is listed as "Active". The Laine Acquisition Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
THE LAINE ACQUISITION LIMITED
 
Legal Registered Office
146 SPRINGFIELD ROAD
BRIGHTON
BN1 6BZ
Other companies in RH10
 
Previous Names
RCP NEWCO 3 LIMITED23/07/2014
Filing Information
Company Number 08878131
Company ID Number 08878131
Date formed 2014-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/08/2020
Account next due 11/05/2022
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 13:21:18
Primary Source:Companies House
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Company Officers of THE LAINE ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW BENNETT
Director 2014-06-27
NOAH AARON BULKIN
Director 2018-05-03
GAVIN GEORGE
Director 2014-06-27
STEPHEN EDWARD TIMOTHY GREEN
Director 2018-05-03
GARY PETTET
Director 2014-06-27
MARTIN PHILLIP SWINDON
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
BENEDICT JOHN REDMOND
Director 2014-02-05 2018-05-03
MARTIN PHILLIP SWINDON
Company Secretary 2014-06-27 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW BENNETT THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
PETER ANDREW BENNETT THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
PETER ANDREW BENNETT THE LAINE PUB COMPANY LIMITED Director 2007-04-12 CURRENT 2007-01-25 Active
PETER ANDREW BENNETT C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
PETER ANDREW BENNETT C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
PETER ANDREW BENNETT ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
NOAH AARON BULKIN THE LAINE PUB COMPANY LIMITED Director 2018-05-03 CURRENT 2007-01-25 Active
NOAH AARON BULKIN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
NOAH AARON BULKIN THE LAINE BIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-25 Active
NOAH AARON BULKIN VINE ACQUISITIONS LIMITED Director 2017-08-29 CURRENT 2016-12-08 Active
NOAH AARON BULKIN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
NOAH AARON BULKIN PAC YAM LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
GAVIN GEORGE THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
GAVIN GEORGE MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GAVIN GEORGE THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GAVIN GEORGE THE LAINE PUB COMPANY LIMITED Director 2007-04-12 CURRENT 2007-01-25 Active
GAVIN GEORGE C-SIDE LIMITED Director 2007-04-12 CURRENT 1994-01-28 Active
GAVIN GEORGE C-SIDE (HOLDINGS) LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
GAVIN GEORGE ZELGRAIN LIMITED Director 1996-09-30 CURRENT 1996-08-07 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE PUB COMPANY LIMITED Director 2018-05-03 CURRENT 2007-01-25 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE MIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-06 Active
STEPHEN EDWARD TIMOTHY GREEN THE LAINE BIDCO LIMITED Director 2018-05-03 CURRENT 2014-02-25 Active
STEPHEN EDWARD TIMOTHY GREEN PUNCH TAVERNS LIMITED Director 2017-08-24 CURRENT 1999-04-15 Active
GARY PETTET THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
GARY PETTET MASH INNS LIMITED Director 2016-03-21 CURRENT 2016-02-17 Active
GARY PETTET MILLSPIN LIMITED Director 2012-06-21 CURRENT 2012-06-19 Active
GARY PETTET THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
GARY PETTET GIM PROPERTY LIMITED Director 2009-09-04 CURRENT 2009-09-04 Active
GARY PETTET ZELGRAIN LIMITED Director 2007-04-12 CURRENT 1996-08-07 Active
GARY PETTET THE LAINE PUB COMPANY LIMITED Director 2007-03-02 CURRENT 2007-01-25 Active
GARY PETTET C-SIDE LIMITED Director 2005-01-19 CURRENT 1994-01-28 Active
GARY PETTET C-SIDE (HOLDINGS) LIMITED Director 2005-01-19 CURRENT 2001-01-19 Active
GARY PETTET G.I.M. SERVICES LIMITED Director 2000-02-21 CURRENT 1991-11-27 Liquidation
MARTIN PHILLIP SWINDON THE NEW PUB COMPANY LIMITED Director 2017-04-07 CURRENT 2009-01-06 Active - Proposal to Strike off
MARTIN PHILLIP SWINDON THE LAINE MIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-06 Active
MARTIN PHILLIP SWINDON THE LAINE BIDCO LIMITED Director 2014-06-27 CURRENT 2014-02-25 Active
MARTIN PHILLIP SWINDON THE LAINE BREWING COMPANY LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
MARTIN PHILLIP SWINDON THE LAINE PUB COMPANY LIMITED Director 2007-04-19 CURRENT 2007-01-25 Active
MARTIN PHILLIP SWINDON ZELGRAIN LIMITED Director 2007-04-19 CURRENT 1996-08-07 Active
MARTIN PHILLIP SWINDON C-SIDE LIMITED Director 2006-03-31 CURRENT 1994-01-28 Active
MARTIN PHILLIP SWINDON C-SIDE (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 2001-01-19 Active
MARTIN PHILLIP SWINDON THE GOURMET PUB COMPANY LIMITED Director 2004-10-26 CURRENT 2004-08-12 Dissolved 2017-05-16

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.

DateDocument TypeDocument Description
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/08/20
2020-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088781310002
2020-09-02AAFULL ACCOUNTS MADE UP TO 18/08/19
2020-08-20AA01Current accounting period shortened from 24/08/19 TO 11/08/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-04-08AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BASHFORTH
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIP SWINDON
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR GARY PETTET
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 7673966
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/18 FROM Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
2018-06-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/05/16
2018-06-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/15
2018-06-18RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/02/16
2018-06-18ANNOTATIONClarification
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088781310001
2018-06-04RES01ADOPT ARTICLES 04/06/18
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT JOHN REDMOND
2018-05-30PSC02Notification of Val Seagull Bidco Limited as a person with significant control on 2018-05-03
2018-05-30PSC07CESSATION OF ICG ENTERPRISE TRUST PLC AS A PSC
2018-05-30PSC07CESSATION OF RISK CAPITAL PARTNERS II (GP) LIMITED AS A PSC
2018-05-30AP01DIRECTOR APPOINTED MR STEPHEN EDWARD TIMOTHY GREEN
2018-05-30AP01DIRECTOR APPOINTED MR NOAH AARON BULKIN
2018-05-30AA01Current accounting period extended from 30/06/18 TO 24/08/18
2018-05-24RP04CS01Second filing of Confirmation Statement dated 16/05/2017
2018-05-24ANNOTATIONClarification
2018-05-08RES01ADOPT ARTICLES 08/05/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 7673966
2018-05-08SH06Cancellation of shares. Statement of capital on 2018-04-24 GBP 7,673,966.00
2018-05-08SH03Purchase of own shares
2018-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-01-31CH01Director's details changed for Mr Peter Andrew Bennett on 2018-01-19
2018-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN GEORGE / 29/12/2017
2017-10-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN SWINDON
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 7673966.99
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, GLOBAL HOUSE HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DL
2016-07-19SH0124/06/16 STATEMENT OF CAPITAL GBP 7673966.99
2016-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-05AR0116/05/16 FULL LIST
2016-06-05AR0116/05/16 FULL LIST
2016-03-02AR0105/02/16 FULL LIST
2016-03-02AR0105/02/16 FULL LIST
2016-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 7673965.66
2015-03-04AR0105/02/15 FULL LIST
2015-03-04AR0105/02/15 FULL LIST
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PETIET / 04/02/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP SWINDON / 04/02/2015
2015-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GEORGE / 04/02/2015
2014-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-11-21RES12VARYING SHARE RIGHTS AND NAMES
2014-11-21RES01ADOPT ARTICLES 27/06/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 31 NORTH ROW LONDON W1K 6DA UNITED KINGDOM
2014-09-23AA01PREVSHO FROM 28/02/2015 TO 30/06/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 31 NORTH ROW, LONDON, W1K 6DA, UNITED KINGDOM
2014-08-04AP01DIRECTOR APPOINTED MR PETER ANDREW BENNETT
2014-08-04AP01DIRECTOR APPOINTED GAVIN GEORGE
2014-08-04AP03SECRETARY APPOINTED MARTIN PHILLIP SWINDON
2014-08-04AP01DIRECTOR APPOINTED GARY PETIET
2014-08-04AP01DIRECTOR APPOINTED MARTIN PHILLIP SWINDON
2014-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-25RES12VARYING SHARE RIGHTS AND NAMES
2014-07-23NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-07-23CERTNMCOMPANY NAME CHANGED RCP NEWCO 3 LIMITED CERTIFICATE ISSUED ON 23/07/14
2014-07-21SH0127/06/14 STATEMENT OF CAPITAL GBP 7673964.67
2014-07-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE LAINE ACQUISITION 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 THE LAINE ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of THE LAINE ACQUISITION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE LAINE ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE LAINE ACQUISITION LIMITED
Trademarks
We have not found any records of THE LAINE ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LAINE ACQUISITION 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 (64209 - Activities of other holding companies n.e.c.) as THE LAINE ACQUISITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LAINE ACQUISITION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LAINE ACQUISITION 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 THE LAINE ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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