Lainston Limited

Active05777349 Private limited company
Incorporated
11 April 2006 (20 years)
Previously known as
Future Homes Northern Ltd. (until 19 January 2007)
Industry
Other building completion and finishing (43390)
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
Second Floor Roman Landing
35-37 St. Marys Place
Southampton
SO14 3HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2006
Also at Lainston High Street LLP (proposed for strike-off), Bitterne Road LLP (proposed for strike-off), Lainston Estates Limited (proposed for strike-off) · more companies
English
Born July 1977 (49)
Officer history (4 former)
28 May 2015
Resigned Broom, Caroline Louise as Director
28 May 2015
Resigned Broom, Caroline Louise as Secretary
13 August 2014
Appointed Broom, Caroline Louise as Director
17 October 2007
Appointed Broom, Caroline Louise as Secretary
17 October 2007
Resigned A S Business Solutions as Corporate Secretary
26 September 2006
Appointed A S Business Solutions as Corporate Secretary
26 September 2006
Resigned Siggs, Stephen as Secretary
11 April 2006
Appointed Clarke, Russell Tom as Director
11 April 2006
Appointed Siggs, Stephen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13064312
Former controllers (1)
24 May 2021
Ceased Russell Tom Clarke — Owns 75–100% of shares

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Cocky Pub Co Limited Proposed for strike-offOwns 75–100% of shares
Cumberland One Limited In liquidationOwns 75–100% of shares
Hog Wort Brewery Limited Owns 75–100% of shares
Lainston Asset Management Ltd Owns 75–100% of shares
Lainston Commercial Limited Proposed for strike-offOwns 75–100% of shares
Clarkan Trading Ltd Owns 25–50% of shares
Friary House Southampton Limited Owns 25–50% of shares
Friary House Lettings Limited Proposed for strike-offOwns 75–100% of shares
Lainston Dutchman Limited Proposed for strike-offOwns 75–100% of shares
Lainston Property Limited Owns 25–50% of shares
Lainston Estates Limited Proposed for strike-offOwns 75–100% of shares
Lainston Investments Limited Owns 75–100% of shares
Lainston Commercial Two Limited Owns 75–100% of shares
Deanstone Property Ltd Owns 25–50% of shares
Deanstone Property Two Limited Owns 25–50% of shares
Lainston Property (2023) Limited Owns 25–50% of shares
Lainston Dunkeswell Limited Owns 75–100% of shares
Lainston Limited This company Owns 75–100% of shares
Lainston RE Limited Owns 75–100% of shares
Lainston Securities Limited Owns 75–100% of shares
Lainston Broadway LLP Holds 75–100% of voting rights
Lainston Lupa LLP Holds 75–100% of voting rights
Lainston Woodley Arms LLP Holds 25–50% of voting rights
Lainston Services Limited Owns 75–100% of shares
Stroud Property Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Employees
0 1 2020 2021 2022 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202220212020
Current Assets£1,530,986£1,449,489£1,375,066
Debtors£274,057£193,631£139,518
Cash£9
Creditors (< 1 year)£1,261,618£1,197,829£1,159,890
Creditors (> 1 year)£40,909£47,500
Net Current Assets£269,368£251,660£215,176
Net Assets£228,459£204,160£215,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates11 April 2026
12 February 2026Unaudited abridged accounts31 March 2025
17 September 2025Registered office address changed
17 September 2025Change of details for a person with significant control
12 September 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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