THE LAST WINE BAR AND RESTAURANT LTD

PROSPECT HOUSE, ROUEN ROAD, NORWICH  NR1 1RE
  • Liquidation
  • Private Limited Company
  • Company No. 11859574
  • Last Updated: 01 Mar 2024

Company Profile

THE LAST WINE BAR AND RESTAURANT LTD was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in NORWICH. THE LAST WINE BAR AND RESTAURANT LTD has the status: Liquidation and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 6 months and 16 days.

Name THE LAST WINE BAR AND RESTAURANT LTD
Company number 11859574
Company type Private Limited Company
Incorporation date 04 Mar 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address PROSPECT HOUSE
ROUEN ROAD
NORWICH
NR1 1RE
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
Mr Iain Mccarten Nationality: British Dates: Wednesday, August 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Upper Ridings Limited The Close, NR1 4DJ Dates: Monday, March 4, 2019 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Loftbridge Holdings Limited 12 Bank Street, NR2 4SE Dates: Monday, March 4, 2019 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Loveday Capital Limited Palace Street, NR3 1RT Dates: Monday, March 4, 2019 - Wednesday, August 19, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-264 days left)
Latest accounts 31 March 2022
Next confirmation statement due 01 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE LAST WINE BAR AND RESTAURANT LTD.

Previous Names

Name Change Date
THE LAST WINE BAR AND RESTAURANT LTD 04 Mar 2019