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LAMB & WATT VINTNERS LIMITED - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 02841848
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Tennyson House
- 159-165 Great Portland Street
- London
- W1W 5PA
- England 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- PILLAY, Kevin
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-08-03
- Age Of Company 1993-08-03 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Halewood International Limited
- Halewood Artisanal Spirits (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T.J. TURNBULLS SOUR MASH COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-07
- Annual Return
- Due Date: 2023-08-10
- Last Date: 2022-07-27
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LAMB & WATT VINTNERS LIMITED Company Description
- LAMB & WATT VINTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02841848. Its current trading status is "live". It was registered 1993-08-03. It was previously called T.J. TURNBULLS SOUR MASH COMPANY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 25/06/2011.It can be contacted at 1St Floor Tennyson House .
Get LAMB & WATT VINTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lamb & Watt Vintners Limited - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
- 1993-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-04-08) - AA
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appoint-person-director-company-with-name-date (2023-03-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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termination-director-company-with-name-termination-date (2022-02-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-dormant (2022-03-15) - AA
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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confirmation-statement-with-no-updates (2022-08-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-12) - AD01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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change-to-a-person-with-significant-control (2021-08-12) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-31) - AA
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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accounts-with-accounts-type-dormant (2018-04-05) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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accounts-with-accounts-type-dormant (2017-03-29) - AA
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notification-of-a-person-with-significant-control (2017-07-28) - PSC02
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-dormant (2016-04-20) - AA
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-09) - TM02
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-dormant (2014-02-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-dormant (2011-03-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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resolution (2010-06-09) - RESOLUTIONS
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statement-of-companys-objects (2010-06-09) - CC04
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appoint-person-director-company-with-name (2010-05-26) - AP01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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accounts-with-accounts-type-dormant (2010-02-24) - AA
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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legacy (2009-08-03) - 363a
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accounts-with-accounts-type-dormant (2009-05-02) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-04-05) - CERTNM
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legacy (2008-05-16) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-07-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363a
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-03-29) - AA
keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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legacy (2005-05-12) - 353
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legacy (2005-05-12) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-07) - AA
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legacy (2004-07-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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legacy (2003-07-30) - 287
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legacy (2003-07-29) - 363s
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accounts-with-accounts-type-dormant (2003-04-14) - AA
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-dormant (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-08-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363s
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accounts-with-accounts-type-dormant (2000-02-08) - AA
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accounts-with-accounts-type-full (2000-07-26) - AA
keyboard_arrow_right 1999
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legacy (1999-09-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-09-03) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-17) - AA
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legacy (1997-08-18) - 363s
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accounts-with-accounts-type-full (1997-03-21) - AA
keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-04-15) - AA
keyboard_arrow_right 1995
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legacy (1995-10-13) - 288
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legacy (1995-09-20) - 363s
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legacy (1995-07-07) - 225(1)
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accounts-with-accounts-type-full (1995-06-21) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 288
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legacy (1994-06-23) - 225(1)
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resolution (1994-06-23) - RESOLUTIONS
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certificate-change-of-name-company (1994-06-17) - CERTNM
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legacy (1994-09-05) - 363s
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legacy (1994-06-23) - 287
keyboard_arrow_right 1993
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incorporation-company (1993-08-03) - NEWINC