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The Laine Pub Company Limited

06067476

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

146 Springfield Road, Brighton, BN1 6BZ
Incorporated 25/01/2007

Previously known as

Innbrighton Limited · until 23/07/2014
Z-Side (Holdings) Limited · until 06/07/2007
Z-Cide Limited · until 22/02/2007

Compliance

Last accounts

10/08/2025

full

Next accounts due

11/05/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

70100
Activities of head offices

Officers

Edward Michael Bashforth

director · Since 26/03/2019

British · United Kingdom · Age 52

Stephen Peter Dando

director · Since 16/09/2024

British · United Kingdom · Age 54

Andrew John Spencer

director · Since 21/05/2026

British · United Kingdom · Age 51

Matthew Charles Ward

director · Since 21/05/2026

English · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 25/01/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/01/2007

Martin John Bowen

director · Resigned 02/03/2007

Catherine Margaret Ila Ramsay

secretary · Resigned 02/03/2007

Martin John Bowen

secretary · Resigned 12/04/2007

Gary Pettet

secretary · Resigned 01/02/2008

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 16/06/2008

Gary Pettet

director · Resigned 30/09/2018

Martin Philip Swindon

director · Resigned 26/03/2019

Stephen Edward Timothy Green

director · Resigned 15/12/2021

Noah Aaron Bulkin

director · Resigned 15/12/2021

Gavin Robert George

director · Resigned 16/09/2024

Peter Andrew Bennett

director · Resigned 30/11/2025

Persons with Significant Control

Punch Pubs Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Jubilee House, Second Avenue, Burton Upon Trent, DE14 2WF

Reg: 13424559 · Companies House · Limited By Shares

Notified 01/07/2021

Former PSCs

The Laine Bidco Limited

Ceased 01/07/2021

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 06/06/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/07/2021Registered 27/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 24/09/2020Registered 05/10/2020Satisfied 01/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 21/08/2018Registered 23/08/2018Satisfied 01/07/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 08/06/2018Registered 15/06/2018Satisfied 30/06/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2016Registered 17/11/2016Satisfied 29/12/2020
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2014Registered 03/07/2014Satisfied 29/12/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/04/2007Registered 20/04/2007Satisfied 03/07/2014

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1146 Springfield Road
2026-06-11

146 SPRINGFIELD ROAD

post townBrighton
2026-06-11

BRIGHTON

officer appointedBASHFORTH, Edward Michael
2026-06-11
officer appointedDANDO, Stephen Peter
2026-06-11
officer appointedSPENCER, Andrew John
2026-06-11
officer appointedWARD, Matthew Charles
2026-06-11