The Leading Scotch Whisky Co Limited

General information

Name:

The Leading Scotch Whisky Co Ltd

Office Address:

20-21 Cato Street London W1H 5JQ Marylebone

Number: 04196589

Incorporation date: 2001-04-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Leading Scotch Whisky began its business in 2001 as a Private Limited Company registered with number: 04196589. The business has been prospering for twenty three years and it's currently active. This company's headquarters is situated in Marylebone at 20-21 Cato Street. You could also locate this business using its zip code of W1H 5JQ. This business's classified under the NACE and SIC code 99999 which stands for Dormant Company. 2023-06-30 is the last time company accounts were reported.

In this firm, the full scope of director's tasks have so far been met by Tania H. who was appointed in 2001 in April. What is more, the managing director's duties are regularly backed by a secretary - Jean H., who was appointed by this specific firm twenty three years ago.

Executives who have control over the firm are as follows: Terence H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jean H.

Role: Secretary

Appointed: 09 April 2001

Latest update: 24 February 2024

Tania H.

Role: Director

Appointed: 09 April 2001

Latest update: 24 February 2024

People with significant control

Terence H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
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
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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