Lisa Gilbee Wine Services Limited in Lightwater, GU18 5SA

Description

Data updated on: 01-11-2023

Started with Reg No. 04506299 22 years ago, Lisa Gilbee Wine Services Limited is a Private Limited Company. The firm's active registration address is Ground Floor Offices, 39 Guildford Road Lightwater. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Lisa Gilbee Wine Services Ltd released its latest accounts for the financial period up to 2022-08-31. The firm's latest confirmation statement was filed on 2023-08-08.

Taking into consideration this particular enterprise's magnitude, it became vital to formally appoint additional company leaders: Lisa G. and Gaetano M. who have been assisting each other since August 2002 to promote the success of this limited company. To help the directors in their tasks, this limited company has been utilizing the skills of Lisa G. as a secretary since the appointment on Thursday 8th August 2002.

Lisa G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	353	-383	5 852	5 178	4 499	3 819

Balance Sheet
Cash Bank In Hand	1 027	290	7 835	7 161	6 482	5 802
Cash Bank On Hand						5 802	5 122	4 443	3 752	3 061	2 370	1 679

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	351	-385	5 850	5 176	4 497	3 817
Shareholder Funds	353	-383	5 852	5 178	4 499	3 819

Other Financial Data
Creditors						1 983	1 983	1 983	1 983	1 983	1 983	2 013
Creditors Due Within One Year	674	673	1 983	1 983	1 983	1 983
Net Current Assets Liabilities	353	-383	5 852	5 178	4 499	3 819	3 139	2 460	1 769	1 078	387	-334
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Total Assets Less Current Liabilities	353	-383	5 852	5 178	4 499	3 819	3 139	2 460	1 769	1 078	387	-334

Company staff

Lisa G.

Role: Director

Appointed: 08 August 2002

Latest update: 5 April 2024

Lisa G.

Role: Secretary

Appointed: 08 August 2002

Latest update: 5 April 2024

Gaetano M.

Role: Director

Appointed: 08 August 2002

Latest update: 5 April 2024

People with significant control

Lisa G.

Notified on 6 April 2016

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	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	22 August 2024
Confirmation statement last made up date	08 August 2023

Annual Accounts 19 May 2014
Start Date For Period Covered By Report	01 September 2012
Date Approval Accounts	19 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27 May 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	24 May 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts 15 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	15 May 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2013

Lisa Gilbee Wine Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa G.

Lisa G.

Gaetano M.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Lisa G.

Accounts Documents

Company filings

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