PREMIUM DISTRIBUTION LONDON LTD

KEYBRIDGE TOWER APT 35, 1 EXCHANGE GARDENS, LONDON  SW8 1BG
  • Active
  • Private Limited Company
  • Company No. 12590307
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PREMIUM DISTRIBUTION LONDON LTD was incorporated on Thursday, May 7, 2020 as a Private Limited Company with registered address in LONDON. PREMIUM DISTRIBUTION LONDON LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 4 years 5 months and 13 days.

Name PREMIUM DISTRIBUTION LONDON LTD
Company number 12590307
Company type Private Limited Company
Incorporation date 07 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address KEYBRIDGE TOWER APT 35
1 EXCHANGE GARDENS
LONDON
SW8 1BG
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 Harvinder Rana Nationality: British Dates: Thursday, May 7, 2020 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sergei Lavrentev Nationality: Russian Dates: Thursday, May 7, 2020 - present
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 DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2025, (130 days left)
Latest accounts 31 May 2023
Next confirmation statement due 04 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PREMIUM DISTRIBUTION LONDON LTD.

Previous Names

Name Change Date
PREMIUM DISTRIBUTION LONDON LTD 07 May 2020