LAMB & WATT VINTNERS LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 02841848
- Last Updated: 01 Mar 2024
Company Profile
LAMB & WATT VINTNERS LIMITED was incorporated on Tuesday, August 3, 1993 as a Private Limited Company with registered address in LONDON. LAMB & WATT VINTNERS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 3 months and 7 days.
| Name | LAMB & WATT VINTNERS LIMITED |
|---|---|
| Company number | 02841848 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| 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 |
|---|---|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Halewood Artisanal Spirits (Uk) Limited 159-165 Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAMB & WATT VINTNERS LIMITED | 03 Aug 1993 |
| T.J. TURNBULLS SOUR MASH COMPANY LIMITED | 10 Apr 2008 |