London Fine Wine Limited in 1 Albion Place MAIDSTONE

London Fine Wine Limited MAIDSTONE

London Fine Wine started in year 2000 as Private Limited Company with registration number 03968325. The London Fine Wine company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Maidstone at Brooks House. Postal code: ME14 5DY. Since May 22, 2000 London Fine Wine Limited is no longer carrying the name London Fine Wines.

The company has one director. Charles L., appointed on 22 May 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Mc Formations Limited, who left the company on 22 May 2000. In addition, the company lists several former secretaries whose names might be found in the table below.

London Fine Wine Limited Address / Contact

Office Address	Brooks House
Office Address2	1 Albion Place
Town	Maidstone
Post code	ME14 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03968325
Date of Incorporation	Mon, 10th Apr 2000
Industry	Dormant Company
End of financial Year	30th April
Company age	24 years old
Account next due date	Fri, 31st Jan 2025 (259 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Charles L.

Position: Director

Appointed: 22 May 2000

Patrick S.

Position: Secretary

Appointed: 22 May 2000

Resigned: 22 September 2012

Crs Legal Services Limited

Position: Secretary

Appointed: 10 April 2000

Resigned: 22 May 2000

Mc Formations Limited

Position: Director

Appointed: 10 April 2000

Resigned: 22 May 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Charles L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles L.

Notified on	10 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

London Fine Wines	May 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 7th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 8th, November 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 5th, November 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 10th, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 31st, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 4th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 12th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 30, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 16th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 15th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 12th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Period up to April 24, 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2008 filed on: 23rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 31st, July 2007	accounts	Free Download (4 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 26, 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 7th, December 2006	accounts	Free Download (4 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
363s	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 6th, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2005 filed on: 6th, June 2005	accounts	Free Download (4 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
363s	Period up to April 28, 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2004 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, December 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 1st, December 2003	accounts	Free Download (5 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 29, 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 14th, October 2002	accounts	Free Download (4 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
363s	Period up to June 14, 2002 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2001 filed on: 4th, September 2001	accounts	Free Download (4 pages)
363s	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 11, 2001 - Annual return with full member list filed on: 11th, May 2001	annual return	Free Download (6 pages)