L.WINE & CO. LTD

F2 & F3 UNIT C 399, EDGWARE ROAD, LONDON  NW9 0FH
  • Active
  • Private Limited Company
  • Company No. 10768805
  • Last Updated: 01 Mar 2024

Company Profile

L.WINE & CO. LTD was incorporated on Friday, May 12, 2017 as a Private Limited Company with registered address in LONDON. L.WINE & CO. LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 7 years 4 months and 4 days.

Name L.WINE & CO. LTD
Company number 10768805
Company type Private Limited Company
Incorporation date 12 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address F2 & F3 UNIT C 399
EDGWARE ROAD
LONDON
NW9 0FH
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
Irisgold Ltd 2nd Floor, 29-30 High Holborn, WC1V 6AZ Dates: Tuesday, October 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr To Ming Lam Nationality: British Dates: Thursday, May 25, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Yick Kwan Yeung-Lam Nationality: British Dates: Friday, May 12, 2017 - Thursday, May 25, 2017
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (164 days left)
Latest accounts 31 May 2023
Next confirmation statement due 09 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against L.WINE & CO. LTD.

Previous Names

Name Change Date
L.WINE & CO. LTD 12 May 2017
BANG BANG COFFEE LTD 26 May 2017
SIZZLING CHEF LTD 06 Jun 2017