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LOCH LOMOND DISTILLERY COMPANY LIMITED - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
Company Information
- Company registration number
- 08617161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- England 7 Albemarle Street, London, W1S 4HQ, England UK
Management
- Managing Directors
- MITCHELL, Christopher Alexander
- WILSON, Laura
- MATTHEWS, Colin Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-19
- Age Of Company 2013-07-19 10 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- The Littlemill Distillery Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GALORE SPV 3 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
✓
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LOCH LOMOND DISTILLERY COMPANY LIMITED Company Description
- LOCH LOMOND DISTILLERY COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 08617161. Its current trading status is "live". It was registered 2013-07-19. It was previously called GALORE SPV 3 LIMITED. It has declared SIC or NACE codes as "11010". It has 3 directors It can be contacted at 7 Albemarle Street .
Get LOCH LOMOND DISTILLERY COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loch Lomond Distillery Company Limited - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
- 2013-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOCH LOMOND DISTILLERY COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08617161#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08617161#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08617161#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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change-account-reference-date-company-current-extended (2023-12-05) - AA01
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accounts-with-accounts-type-full (2022-06-28) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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accounts-with-accounts-type-full (2021-07-08) - AA
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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accounts-with-accounts-type-full (2020-06-24) - AA
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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keyboard_arrow_right 2019
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move-registers-to-sail-company-with-new-address (2019-07-03) - AD03
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confirmation-statement-with-no-updates (2019-07-19) - CS01
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change-sail-address-company-with-new-address (2019-07-03) - AD02
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
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change-to-a-person-with-significant-control (2019-04-04) - PSC05
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-full (2019-03-12) - AA
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-03-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-full (2016-03-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-18) - TM01
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change-of-name-notice (2014-03-19) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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appoint-person-director-company-with-name (2014-03-13) - AP01
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change-account-reference-date-company-current-shortened (2014-03-06) - AA01
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capital-alter-shares-subdivision (2014-03-06) - SH02
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certificate-change-of-name-company (2014-03-19) - CERTNM
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change-account-reference-date-company-current-extended (2014-09-22) - AA01
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capital-allotment-shares (2014-03-06) - SH01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-19) - CERTNM
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appoint-person-director-company-with-name (2013-09-06) - AP01
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change-account-reference-date-company-current-shortened (2013-08-29) - AA01
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change-registered-office-address-company-with-date-old-address (2013-08-29) - AD01
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termination-director-company-with-name (2013-08-29) - TM01
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termination-secretary-company-with-name (2013-08-29) - TM02
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incorporation-company (2013-07-19) - NEWINC
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change-of-name-notice (2013-08-19) - CONNOT
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appoint-person-director-company-with-name (2013-08-29) - AP01
