Liverpool Gin Distillery Limited in LIVERPOOL

Liverpool Gin Distillery Limited LIVERPOOL

Founded in 2017, Liverpool Gin Distillery, classified under reg no. 10647576 is an active company. Currently registered at 52-54 Castle Street L2 7LQ, Liverpool the company has been in the business for 7 years. Its financial year was closed on June 30 and its latest financial statement was filed on 7th July 2022.

The firm has 4 directors, namely John K., Edward W. and James S. and others. Of them, Lee T. has been with the company the longest, being appointed on 19 December 2018 and John K. has been with the company for the least time - from 6 March 2023. As of 29 April 2024, there were 5 ex directors - Kevin P., John K. and others listed below. There were no ex secretaries.

Liverpool Gin Distillery Limited Address / Contact

Office Address	52-54 Castle Street
Town	Liverpool
Post code	L2 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10647576
Date of Incorporation	Thu, 2nd Mar 2017
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 7th Jul 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

John K.

Position: Director

Appointed: 06 March 2023

Edward W.

Position: Director

Appointed: 12 July 2022

James S.

Position: Director

Appointed: 17 February 2020

Lee T.

Position: Director

Appointed: 19 December 2018

Kevin P.

Position: Director

Appointed: 12 July 2022

Resigned: 25 July 2023

John K.

Position: Director

Appointed: 31 January 2022

Resigned: 12 July 2022

Timothy H.

Position: Director

Appointed: 19 December 2018

Resigned: 13 December 2019

Alan R.

Position: Director

Appointed: 02 March 2017

Resigned: 31 January 2022

Stewart H.

Position: Director

Appointed: 02 March 2017

Resigned: 31 October 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Halewood Artisanal Spirits (Uk) Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halewood Artisanal Spirits (Uk) Limited

1st Floor Tennyson House Great Portland Street, Huyton Business Park, London, Merseyside, W1W 5PA, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03920410
Notified on	2 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2023	resolution	Free Download (4 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, August 2023	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, August 2023	incorporation	Free Download (27 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 8th, August 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 3rd, May 2023	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22 filed on: 3rd, May 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 filed on: 3rd, May 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 filed on: 6th, April 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 7th July 2022 filed on: 6th, April 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 6th, April 2023	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22 filed on: 6th, April 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 6th March 2023 filed on: 15th, March 2023	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 1st March 2022 filed on: 18th, January 2023	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 30th November 2022 filed on: 2nd, December 2022	persons with significant control	Free Download (2 pages)
CH01	On 30th November 2022 director's details were changed filed on: 2nd, December 2022	officers	Free Download (2 pages)
CH01	On 30th November 2022 director's details were changed filed on: 2nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2022 filed on: 2nd, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2022 filed on: 25th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2022 filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th July 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 filed on: 4th, July 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 4th, July 2022	accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21 filed on: 4th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 26th June 2021 filed on: 4th, July 2022	accounts	Free Download (15 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Tennyson House Great Portland Street London W1W 5PA at an unknown date filed on: 8th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 1st March 2022 filed on: 5th, March 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 31st January 2022 filed on: 22nd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 31st January 2022 filed on: 22nd, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st March 2021 filed on: 20th, March 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 25th, February 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 25th, February 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts for the year ending on 27th June 2020 filed on: 25th, February 2021	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 25th, February 2021	other	Free Download (3 pages)
AD01	Change of registered address from The Winery Ackhurst Road Chorley PR7 1NH England on 30th September 2020 to 52-54 Castle Street Liverpool L2 7LQ filed on: 30th, September 2020	address	Free Download (1 page)
AD01	Change of registered address from The Sovereign Distillery Wilson Road Liverpool L36 6AD United Kingdom on 22nd September 2020 to The Winery Ackhurst Road Chorley PR7 1NH filed on: 22nd, September 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/06/19 filed on: 6th, April 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 29th June 2019 filed on: 6th, April 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19 filed on: 30th, March 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19 filed on: 30th, March 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 1st March 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th February 2020 filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 13th December 2019 filed on: 13th, December 2019	officers	Free Download (1 page)
MR01	Registration of charge 106475760001, created on 20th November 2019 filed on: 25th, November 2019	mortgage	Free Download (15 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 12th, March 2019	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 12th, March 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 12th, March 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 12th, March 2019	accounts	Free Download (46 pages)
CS01	Confirmation statement with no updates 1st March 2019 filed on: 11th, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th December 2018 filed on: 19th, December 2018	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1st July 2017 filed on: 5th, April 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 1st March 2018 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, March 2017	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
AA01	Current accounting period shortened from 31st March 2018 to 30th June 2017 filed on: 2nd, March 2017	accounts	Free Download (1 page)

Liverpool Gin Distillery Limited LIVERPOOL

Liverpool Gin Distillery Limited Address / Contact

Company Information / Profile

Company staff

John K.

Edward W.

James S.

Lee T.

Kevin P.

John K.

Timothy H.

Alan R.

Stewart H.

People with significant control

Company filings

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