• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2023-04-08) - AA

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  • appoint-person-director-company-with-name-date (2023-03-15) - AP01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2004-12-07) - AA

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  • legacy (2004-07-28) - 363s

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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

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  • legacy (2002-07-31) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-02) - AA

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  • legacy (2001-08-28) - 363s

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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

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-full (1998-10-09) - AA

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  • legacy (1998-09-03) - 363s

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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

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  • legacy (1996-08-12) - 363s

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  • accounts-with-accounts-type-full (1996-04-15) - AA

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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

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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

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  • incorporation-company (1993-08-03) - NEWINC

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