General information

Name:

Loca Beverages Limited

Office Address:

1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London

Number: 08662064

Incorporation date: 2013-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Loca Beverages came into being in 2013 as a company enlisted under no 08662064, located at W1W 5PA London at 1st Floor Tennyson House. This firm has been in business for eleven years and its last known state is active. This firm's principal business activity number is 11010 - Distilling, rectifying and blending of spirits. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-07-04.

The enterprise has obtained four trademarks, all are still in use. The first trademark was registered in 2013. The trademark which will become invalid first, that is in September, 2023 is LoCa.

The directors currently listed by this limited company include: John K. arranged to perform management duties in 2023 in March and Edward W. arranged to perform management duties in 2022.

Trade marks

Trademark UK00003051022
Trademark image:-
Trademark name:Minus 33
Status:Application Published
Filing date:2014-04-10
Owner name:LOCA BEVERAGES LTD
Owner address:Suite LP22633, Lower Ground Floor, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW
Trademark UK00003051023
Trademark image:-
Status:Application Published
Filing date:2014-04-10
Owner name:LOCA BEVERAGES LTD
Owner address:Suite LP22633, Lower Ground Floor, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW
Trademark UK00003078350
Trademark image:-
Trademark name:SVELT
Status:Application Published
Filing date:2014-10-23
Owner name:LOCA BEVERAGES LTD
Owner address:Made Simple Group, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW
Trademark UK00003022279
Trademark image:-
Trademark name:LoCa
Status:Registered
Filing date:2013-09-16
Date of entry in register:2013-12-13
Renewal date:2023-09-16
Owner name:LOCA BEVERAGES LTD
Owner address:Suite LP22633, Lower Ground Floor, 145-157 St. John Street, LONDON, United Kingdom, EC1V 4PW

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 06 March 2023

Latest update: 7 April 2024

Edward W.

Role: Director

Appointed: 12 July 2022

Latest update: 7 April 2024

People with significant control

The companies that control this firm are as follows: Halewood Artisanal Spirits (Uk) Limited has substantial control or influence over the company. This business can be reached in London at Great Portland Street, W1W 5PA and was registered as a PSC under the registration number 03920410.

Halewood Artisanal Spirits (Uk) Limited
Address: 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered Companies House
Registration number 03920410
Notified on 12 August 2019
Nature of control:
substantial control or influence
Samuel T.
Notified on 23 August 2016
Ceased on 13 November 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-23
Annual Accounts
Start Date For Period Covered By Report 2019-02-24
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on Tuesday 25th July 2023 (TM01)
filed on: 18th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 11010 : Distilling, rectifying and blending of spirits
10
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