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Lainston House Limited

Lainston House Limited is an active company incorporated on 30 March 1983 with the registered office located in Bagshot, Surrey. Lainston House Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01711117
Private limited company
Age
42 years
Incorporated 30 March 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (23 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Lainston House Limited
Contact Update Details
Address
Executive Office
Pennyhill Park Hotel & Spa
Bagshot
Surrey
GU19 5EU
Same address for the past 22 years
Telephone
01962776088
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Miss Poppy Kate Pecorelli
Director • Partnerships Assistant • British • Lives in England • Born in Feb 1997
Giuseppe Patrick Pecorelli
Director • Manager • British • Lives in UK • Born in Jan 1970
Mr Daniel Leopoldo Enrico Pecorelli
Director • Hotelier • British • Lives in England • Born in Jul 1966
Marie Louise Audet
Director • Psychologist • British • Lives in UK • Born in Jun 1968
Christine Linda Davies
Secretary • Accountant • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Manor House Hotel (Castle Combe) Limited
Christine Linda Davies, Mr Daniel Leopoldo Enrico Pecorelli, and 1 more are mutual people.
Active
Pennyhill Park Limited
Christine Linda Davies and Mr Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
South Lodge Limited
Christine Linda Davies and Mr Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Royal Berkshire Hotel Limited
Christine Linda Davies and Mr Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Fanhams Hall Hotel Limited
Christine Linda Davies and Mr Daniel Leopoldo Enrico Pecorelli are mutual people.
Active
Hospitality Action
Mr Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
63 Ingelow Road (Rte) Limited
Miss Poppy Kate Pecorelli is a mutual person.
Active
Slinger Limited
Mr Daniel Leopoldo Enrico Pecorelli is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£409.64K
Increased by £171.53K (+72%)
Turnover
£5.64M
Increased by £212.71K (+4%)
Employees
82
Decreased by 2 (-2%)
Total Assets
£6.76M
Increased by £425.25K (+7%)
Total Liabilities
-£2.04M
Increased by £429.64K (+27%)
Net Assets
£4.72M
Decreased by £4.4K (-0%)
Debt Ratio (%)
30%
Increased by 4.75% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Mrs Marie Louise Audet Appointed
2 Months Ago on 4 Sep 2025
Giuseppe Pecorelli Resigned
2 Months Ago on 3 Sep 2025
Christine Linda Davies Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 25 Oct 2022
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Documents
Full accounts made up to 30 March 2025
Submitted on 24 Sep 2025
Termination of appointment of Giuseppe Pecorelli as a director on 3 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Marie Louise Audet as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Full accounts made up to 2 April 2023
Submitted on 28 Sep 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 1 Nov 2022
Full accounts made up to 27 March 2022
Submitted on 25 Oct 2022
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Repayment History
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