LANT STREET WINE COMPANY LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU
  • Active
  • Private Limited Company
  • Company No. 08980025
  • Last Updated: 01 Mar 2024

Company Profile

LANT STREET WINE COMPANY LIMITED was incorporated on Friday, April 4, 2014 as a Private Limited Company with registered address in LONDON. LANT STREET WINE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years 7 months.

Name LANT STREET WINE COMPANY LIMITED
Company number 08980025
Company type Private Limited Company
Incorporation date 04 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Country Of Origin UNITED KINGDOM

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 Ben Mark Wilcock Nationality: British Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Roy Wilcock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Kate Abigail Nelson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
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 29 June
Next annual accounts due 29 March 2024, (-220 days left)
Latest accounts 30 June 2022
Next confirmation statement due 02 May 2017
Last confirmation statement dated 04 April 2016

Mortgages

No mortgages have been registered against LANT STREET WINE COMPANY LIMITED.

Previous Names

Name Change Date
LANT STREET WINE COMPANY LIMITED 04 Apr 2014