LONDON FOOD AND WINE STORES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 11278661
  • Last Updated: 01 Mar 2024

Company Profile

LONDON FOOD AND WINE STORES LIMITED was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in LONDON. LONDON FOOD AND WINE STORES LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 6 years 7 months and 14 days.

Name LONDON FOOD AND WINE STORES LIMITED
Company number 11278661
Company type Private Limited Company
Incorporation date 27 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
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
Heinz Dieter Claassen Nationality: German Dates: Tuesday, March 27, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Andreas Claassen Nationality: German Dates: Tuesday, March 27, 2018 - Tuesday, March 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 24 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON FOOD AND WINE STORES LIMITED.

Previous Names

Name Change Date
LONDON FOOD AND WINE STORES LIMITED 27 Mar 2018