Lane Distillery Ltd is a private limited company situated at First Floor, 17-19 Foley Street, London W1W 6DW. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Carly A., appointed on 15 December 2020. Director Shelley T., appointed on 15 December 2020.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342), "distilling, rectifying and blending of spirits" (SIC code: 11010). According to official records there was a change of name on 2021-08-16 and their previous name was Mother Of Gin Ltd.
The latest confirmation statement was filed on 2022-12-13 and the date for the following filing is 2023-12-27. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor |
| Office Address2 | 17-19 Foley Street |
| Town | London |
| Post code | W1W 6DW |
| Country of origin | United Kingdom |
| Registration Number | 13081497 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| Industry | Distilling, rectifying and blending of spirits |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Shelley T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carly A. This PSC owns 25-50% shares and has 25-50% voting rights.
Shelley T.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carly A.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Mother Of Gin | August 16, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 16th, January 2024 |
dissolution | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy