Menna Overview
Here’s a quick overview of LAINSTON HOUSE LIMITED 👀 — a Bagshot, Surrey based business that started in 1983.
LAINSTON HOUSE LIMITED
- Company statusactive
- Company No01711117
- Age43 years 4 months Incorporated 30 March 1983
- Officers3
Address
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU
LAINSTON HOUSE LIMITED is an active company incorporated on 30 March 1983 and based in Bagshot, Surrey. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 28 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Memorandum Articles
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 16 Mar 2021
Statement Of Companys Objects
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 23 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 16 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDET, Marie Louise | director | Jun 1968 | 04 Sept 2025 |
| PECORELLI, Daniel Leopoldo Enrico | director | Jul 1966 | 18 Mar 2004 |
| PECORELLI, Poppy Kate | director | Feb 1997 | 27 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Manor House Hotel (Castle Combe) Ltd | 06 Apr 2016 |
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PECORELLI, Daniel Leopoldo Enrico, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise Elizabetta, BALLERO, Benedetto, MURPHY, Michael, PECORELLI, Giuseppe, PECORELLI, Nicholas Luigi Paolo, RAGAZZO, Paolo, Dr are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, AUBREY, Daniel Roland, Dr, AUDET, Marie-Louise Elizabetta, MURPHY, Michael, PECORELLI, Giuseppe Patrick, PECORELLI, Giuseppe, PECORELLI, Nicholas Luigi Paolo are mutual persons.
PECORELLI, Daniel Leopoldo Enrico, DAVIES, Christine Linda, TAMBAYAH, Navam, PECORELLI, Giuseppe are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
TAMBAYAH, Navam are mutual persons.
AUDET, Marie-Louise Elizabetta are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
PECORELLI, Giuseppe are mutual persons.
HOSPITALITY ACTION
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
THE MASTER INNHOLDERS LIMITED
PECORELLI, Daniel Leopoldo Enrico are mutual persons.
63 INGELOW ROAD (RTE) LIMITED
PECORELLI, Poppy Kate are mutual persons.
NORTH HANTS TRUST COMPANY LIMITED
AUBREY, Daniel Roland, Dr, PECORELLI, Giuseppe are mutual persons.
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Menna Overview
Here’s a quick overview of LAINSTON HOUSE LIMITED 👀 — a Bagshot, Surrey based business that started in 1983.