L.wine & Co. Ltd

General information

Name:

L.wine & Co. Limited

Office Address:

Alliance House 2nd Floor 29-30 High Holborn WC1V 6AZ London

Number: 10768805

Incorporation date: 2017-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

10768805 is the registration number assigned to L.wine & Co. Ltd. It was registered as a Private Limited Company on 2017-05-12. It has existed on the British market for the last 7 years. This company can be gotten hold of in Alliance House 2nd Floor 29-30 High Holborn in London. The office's post code assigned to this address is WC1V 6AZ. Despite the fact, that currently it is known as L.wine & Co. Ltd, it previously was known under a different name. It was known as Bang Bang Coffee until 2017-05-26, at which point it got changed to Sizzling Chef. The last transformation took place on 2017-06-06. The company's classified under the NACE and SIC code 56302 - Public houses and bars. Tuesday 31st May 2022 is the last time when company accounts were reported.

For 7 years, this particular limited company has only had a single managing director: Peter C. who has been maintaining it since 2017-05-12.

  • Previous company's names
  • L.wine & Co. Ltd 2017-06-06
  • Sizzling Chef Ltd 2017-05-26
  • Bang Bang Coffee Ltd 2017-05-12

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 12 May 2017

Latest update: 23 December 2023

People with significant control

The companies that control this firm are: Irisgold Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2Nd Floor, 29-30 High Holborn, WC1V 6AZ.

Irisgold Ltd
Address: Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Legal authority Company Act
Legal form Limited Company
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
To L.
Notified on 25 May 2017
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yick Y.
Notified on 12 May 2017
Ceased on 25 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2017-05-12
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates December 14, 2023 (CS01)
filed on: 20th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56302 : Public houses and bars
6
Company Age

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