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L.g. Wines Ltd. LONDON


Founded in 2016, L.g. Wines, classified under reg no. 09961266 is an active company. Currently registered at 6th Floor Kings House SW1Y 4BP, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Giovanni P. and Luca S.. In addition one secretary - Giovanni P. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

L.g. Wines Ltd. Address / Contact

Office Address 6th Floor Kings House
Office Address2 9-10 Haymarket
Town London
Post code SW1Y 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09961266
Date of Incorporation Wed, 20th Jan 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Giovanni P.

Position: Secretary

Appointed: 20 January 2016

Giovanni P.

Position: Director

Appointed: 20 January 2016

Luca S.

Position: Director

Appointed: 20 January 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Giovanni P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luca S. This PSC owns 25-50% shares and has 25-50% voting rights.

Giovanni P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Luca S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates Friday 12th January 2024
filed on: 26th, January 2024
Free Download (3 pages)

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