LAINES FINANCIAL LIMITED

UNIT 2, CHAPEL MEWS, CHAPEL MEWS, HOVE  BN3 1AR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12006733
  • Last Updated: 01 Mar 2024

Company Profile

LAINES FINANCIAL LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in HOVE. LAINES FINANCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 4 months and 29 days.

Name LAINES FINANCIAL LIMITED
Company number 12006733
Company type Private Limited Company
Incorporation date 20 May 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 2, CHAPEL MEWS
CHAPEL MEWS
HOVE
BN3 1AR
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Alexander Kedian Nationality: British Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jonathan Colin Pavey Nationality: British Dates: Monday, May 20, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Jordan Steven Rooke Nationality: British Dates: Monday, May 20, 2019 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-963 days left)
Latest accounts 31 May 2020
Next confirmation statement due 17 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LAINES FINANCIAL LIMITED.

Previous Names

Name Change Date
LAINES FINANCIAL LIMITED 20 May 2019
LAINES GROUP LIMITED 15 May 2020