Lainston House Limited

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Lainston House Limited

01711117•Private Limited With Share Capital

Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU195EU
WebsiteEmail01962776088

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Incorporated

30/03/1983

Company Age

43 years

Directors

3

Employees

82

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lainston House Limited (01711117) is a private limited with share capital incorporated on 30/03/1983 (43 years old) and registered in bagshot, GU195EU. The company operates under SIC code 55100 - hotels and similar accommodation.

Check out our main company page 'exclusive collection' for more info.lainston house is a 17th century luxury hotel, situated just outside winchester. with luxurious suites, award-winning dining, bespoke meetings and weddings. we also have our season cookery school and falconry with our resident bird...

Private Limited With Share Capital
SIC: 55100
Small
Incorporated 30/03/1983
GU195EU
82 employees

Financial Overview

Total Assets

£6.76M

Liabilities

£2.04M

Net Assets

£4.72M

Turnover

£5.64M

Cash

£409.6K

Key Metrics

82

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
daniel leopoldo enrico pecorelli
director
P
poppy kate pecorelli
director
M
marie louise audet
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Memorandum Articles
Category:Incorporation
Date:16-03-2021
Resolution
Category:Resolution
Date:16-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Auditors Resignation Company
Category:Auditors
Date:22-02-2015
Miscellaneous
Category:Miscellaneous
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2013
Accounts With Made Up Date
Category:Accounts
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:04-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Made Up Date
Category:Accounts
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Made Up Date
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Made Up Date
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Resolution
Category:Resolution
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Made Up Date
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Made Up Date
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Made Up Date
Category:Accounts
Date:25-10-2006
Accounts With Made Up Date
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:03-11-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Annual Return
Date:08-11-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Accounts With Made Up Date
Category:Accounts
Date:13-09-2004
Legacy
Category:Officers
Date:30-07-2004
Legacy
Category:Annual Return
Date:04-11-2003
Legacy
Category:Officers
Date:23-10-2003
Legacy
Category:Officers
Date:23-10-2003
Accounts With Made Up Date
Category:Accounts
Date:18-08-2003
Legacy
Category:Address
Date:26-02-2003
Legacy
Category:Annual Return
Date:19-11-2002
Accounts With Made Up Date
Category:Accounts
Date:09-10-2002
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:12-11-2001
Accounts With Made Up Date
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:08-11-2000
Accounts With Made Up Date
Category:Accounts
Date:07-11-2000
Legacy
Category:Capital
Date:06-12-1999
Legacy
Category:Annual Return
Date:21-11-1999
Accounts With Made Up Date
Category:Accounts
Date:02-09-1999
Legacy
Category:Capital
Date:08-04-1999
Legacy
Category:Capital
Date:08-04-1999
Legacy
Category:Annual Return
Date:10-11-1998
Accounts With Made Up Date
Category:Accounts
Date:02-09-1998
Legacy
Category:Officers
Date:04-02-1998
Legacy
Category:Officers
Date:04-02-1998
Legacy
Category:Annual Return
Date:19-11-1997

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts30/03/2025

Trading Addresses

Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU195EURegistered
Sparsholt, Winchester, Hampshire, SO212LT

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Contact

01962776088
groupsales@exclusive.co.ukinfo@exclusive.co.ukmeetings@exclusive.co.uk
exclusive.co.uk
Executive Office, Pennyhill Park Hotel & Spa, Bagshot, GU195EU