LONDON CRU LTD
21-27 SEAGRAVE ROAD, FULHAM, LONDON SW6 1RP- Active
- Private Limited Company
- Company No. 08202379
- Last Updated: 01 Mar 2024
Company Profile
LONDON CRU LTD was incorporated on Wednesday, September 5, 2012 as a Private Limited Company with registered address in LONDON. LONDON CRU LTD has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 12 years 1 month and 13 days.
| Name | LONDON CRU LTD |
|---|---|
| Company number | 08202379 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21-27 SEAGRAVE ROAD FULHAM LONDON SW6 1RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Rwm Holdings Limited Seagrave Road, SW6 1RP |
Dates: Monday, October 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Tomlinson Nationality: Australian |
Dates: Monday, September 5, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Clifford John Roberson Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
|
| Mr Clifford John Roberson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Tomlinson Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, May 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CRU LTD | 05 Sep 2012 |