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LOCH LOMOND DISTILLERS LIMITED - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
Company Information
- Company registration number
- 08686920
- 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
- WHITE, William Burnfield
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-12
- Age Of Company 2013-09-12 10 years
- SIC/NACE
- 11010
Ownership
- Beneficial Owners
- Glen Scotia Distillery Company Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GALORE SPV 5 LIMITED
- Legal Entity Identifier (LEI)
- 213800HAZDZM9QCH7C16
- 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 DISTILLERS LIMITED Company Description
- LOCH LOMOND DISTILLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 08686920. Its current trading status is "live". It was registered 2013-09-12. It was previously called GALORE SPV 5 LIMITED. It has declared SIC or NACE codes as "11010". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 7 Albemarle Street .
Get LOCH LOMOND DISTILLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loch Lomond Distillers Limited - 7 Albemarle Street, London, W1S 4HQ, England, United Kingdom
- 2013-09-12
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-18) - AP01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-14) - CH01
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change-account-reference-date-company-current-extended (2023-12-05) - AA01
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capital-allotment-shares (2023-01-16) - SH01
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accounts-with-accounts-type-full (2023-07-06) - AA
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confirmation-statement-with-updates (2023-07-25) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-04) - CH01
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accounts-with-accounts-type-full (2019-03-11) - AA
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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 (2019-04-08) - CH01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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change-sail-address-company-with-new-address (2019-07-03) - AD02
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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-registered-office-address-company-with-date-old-address-new-address (2019-06-17) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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accounts-with-accounts-type-full (2017-03-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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appoint-person-director-company-with-name (2014-03-25) - AP01
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
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change-of-name-notice (2014-03-19) - CONNOT
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resolution (2014-03-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-03-06) - SH02
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capital-allotment-shares (2014-03-06) - SH01
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certificate-change-of-name-company (2014-03-19) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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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 (2014-03-13) - AA01
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-09-12) - NEWINC
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change-of-name-notice (2013-11-20) - CONNOT
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certificate-change-of-name-company (2013-11-20) - CERTNM
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termination-director-company-with-name (2013-11-27) - TM01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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change-account-reference-date-company-current-extended (2013-11-27) - AA01
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termination-secretary-company-with-name (2013-11-27) - TM02