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 51

Former

Gary Pettet

director · Resigned 30/09/2018

Martin Philip Swindon

director · Resigned 26/03/2019

Noah Aaron Bulkin

director · Resigned 15/12/2021

Stephen Edward Timothy Green

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

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 146 Springfield Road

2026-06-11

146 SPRINGFIELD ROAD

post town → Brighton

2026-06-11

BRIGHTON