Loch Lomond Distillery Company Limited in LONDON

Loch Lomond Distillery Company Limited LONDON

Loch Lomond Distillery Company started in year 2013 as Private Limited Company with registration number 08617161. The Loch Lomond Distillery Company company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 7 Albemarle Street. Postal code: W1S 4HQ. Since March 19, 2014 Loch Lomond Distillery Company Limited is no longer carrying the name Galore Spv 3.

The company has 3 directors, namely Christopher M., Laura W. and Colin M.. Of them, Colin M. has been with the company the longest, being appointed on 27 February 2014 and Christopher M. and Laura W. have been with the company for the least time - from 15 February 2020. As of 11 May 2024, there were 5 ex directors - Richard M., Nicholas R. and others listed below. There were no ex secretaries.

Loch Lomond Distillery Company Limited Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08617161
Date of Incorporation	Fri, 19th Jul 2013
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Christopher M.

Position: Director

Appointed: 15 February 2020

Laura W.

Position: Director

Appointed: 15 February 2020

Colin M.

Position: Director

Appointed: 27 February 2014

Richard M.

Position: Director

Appointed: 28 February 2014

Resigned: 15 February 2020

Nicholas R.

Position: Director

Appointed: 28 February 2014

Resigned: 06 June 2019

Richard C.

Position: Director

Appointed: 19 August 2013

Resigned: 14 March 2014

Mark T.

Position: Director

Appointed: 19 August 2013

Resigned: 14 March 2014

Katherine A.

Position: Director

Appointed: 19 July 2013

Resigned: 19 August 2013

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 19 July 2013

Resigned: 19 August 2013

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 19 July 2013

Resigned: 19 August 2013

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 19 July 2013

Resigned: 19 August 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is The Littlemill Distillery Company Limited from London, England. This PSC is classified as "a private limited company", 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.

The Littlemill Distillery Company Limited

7 Albemarle Street, London, W1S 4HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, London
Registration number	08617146
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Galore Spv 3	March 19, 2014
Alnery No. 3113	August 19, 2013

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 5th, December 2023	accounts	Free Download (1 page)
CH01	On June 6, 2019 director's details were changed filed on: 14th, September 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 17, 2023 filed on: 25th, July 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 6th, July 2023	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates July 17, 2022 filed on: 22nd, July 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates July 17, 2021 filed on: 2nd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates July 17, 2020 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control July 24, 2020 filed on: 24th, July 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 24th, June 2020	accounts	Free Download (21 pages)
AP01	On February 15, 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
AP01	On February 15, 2020 new director was appointed. filed on: 17th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 15, 2020 filed on: 17th, February 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 19, 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
AD03	Registered inspection location new location: 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB. filed on: 3rd, July 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 6, 2019 filed on: 17th, June 2019	officers	Free Download (1 page)
AD01	New registered office address 7 Albemarle Street London W1S 4HQ. Change occurred on June 17, 2019. Company's previous address: 30 Broadwick Street London W1F 8JB England. filed on: 17th, June 2019	address	Free Download (1 page)
CH01	On May 30, 2017 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On May 30, 2017 director's details were changed filed on: 8th, April 2019	officers	Free Download (2 pages)
CH01	On May 30, 2017 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On May 30, 2017 director's details were changed filed on: 4th, April 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control May 30, 2017 filed on: 4th, April 2019	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 12th, March 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates July 19, 2018 filed on: 25th, July 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 29th, March 2018	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates July 19, 2017 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
AD01	New registered office address 30 Broadwick Street London W1F 8JB. Change occurred on May 30, 2017. Company's previous address: 12 Henrietta Street London WC2E 8LH. filed on: 30th, May 2017	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2016 filed on: 28th, March 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates July 19, 2016 filed on: 24th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 3rd, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 19, 2015 filed on: 3rd, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 3, 2015: 199499.30 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 23rd, April 2015	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to September 30, 2014 filed on: 22nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 19, 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
AP01	On March 25, 2014 new director was appointed. filed on: 25th, March 2014	officers	Free Download (3 pages)
CERTNM	Company name changed galore spv 3 LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 19th, March 2014	change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 18, 2014 filed on: 18th, March 2014	officers	Free Download (2 pages)
AP01	On March 13, 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AP01	On March 13, 2014 new director was appointed. filed on: 13th, March 2014	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to September 30, 2014 filed on: 6th, March 2014	accounts	Free Download (3 pages)
SH01	Capital declared on February 28, 2014: 1994993.00 GBP filed on: 6th, March 2014	capital	Free Download (4 pages)
SH02	Sub-division of shares on February 28, 2014 filed on: 6th, March 2014	capital	Free Download (5 pages)
AP01	On September 6, 2013 new director was appointed. filed on: 6th, September 2013	officers	Free Download (3 pages)
AP01	On August 29, 2013 new director was appointed. filed on: 29th, August 2013	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 29, 2013 filed on: 29th, August 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on August 29, 2013. Old Address: One Bishops Square London E1 6AD United Kingdom filed on: 29th, August 2013	address	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to December 31, 2013 filed on: 29th, August 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on August 29, 2013 filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 29, 2013 filed on: 29th, August 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 29, 2013 filed on: 29th, August 2013	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, August 2013	change of name	Free Download (2 pages)
CERTNM	Company name changed alnery no. 3113 LIMITEDcertificate issued on 19/08/13 filed on: 19th, August 2013	change of name	Free Download (4 pages)
RES15	Resolution on August 19, 2013 to change company name	change of name
NEWINC	Certificate of incorporation filed on: 19th, July 2013	incorporation

Loch Lomond Distillery Company Limited LONDON

Loch Lomond Distillery Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Laura W.

Colin M.

Richard M.

Nicholas R.

Richard C.

Mark T.

Katherine A.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

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