Laines Financial Limited

General information

Name:

Laines Financial Ltd

Office Address:

Unit 2, Chapel Mews Chapel Mews BN3 1AR Hove

Number: 12006733

Incorporation date: 2019-05-20

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Laines Financial came into being in 2019 as a company enlisted under no 12006733, located at BN3 1AR Hove at Unit 2, Chapel Mews. This firm has been in business for 5 years and its last known status is active - proposal to strike off. Created as Laines Group, the company used the business name up till 2020, the year it got changed to Laines Financial Limited. This business's SIC code is 70229 which stands for Management consultancy activities other than financial management. Sunday 31st May 2020 is the last time when the accounts were reported.

There is a team of two directors running the business now, including Jonathan P. and James K. who have been performing the directors responsibilities since May 2019.

Executives who control the firm include: James K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Laines Financial Limited 2020-05-15
  • Laines Group Limited 2019-05-20

Financial data based on annual report

Company staff

Jonathan P.

Role: Director

Appointed: 30 May 2019

Latest update: 18 December 2023

James K.

Role: Director

Appointed: 20 May 2019

Latest update: 18 December 2023

People with significant control

James K.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan P.
Notified on 20 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jordan R.
Notified on 20 May 2019
Ceased on 14 May 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 02 June 2022
Confirmation statement last made up date 19 May 2021
Annual Accounts
Start Date For Period Covered By Report 20 May 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, May 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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