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L.G. WINES LTD.

L.G. WINES LTD. is an active private limited company, incorporated on 20 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Haymarket, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. L.G. WINES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09961266
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR KINGS HOUSE
Address Line 29-10 HAYMARKET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/01/2025
Last Made Up Date12/01/2024

Return

Next Due Date17/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
L.G. WINES LTD.

Directors

(The company's officers)
MR GIOVANNI MATIA PIANCA
(~43 year old Italian national)
88 BEAUFORT STREET, LONDON, SW3 6BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 20/01/2016
MR LUCA SERENA
(~43 year old Italian national)
88 BEAUFORT STREET, LONDON, SW3 6BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 20/01/2016
MR GIOVANNI MATIA PIANCA
88 BEAUFORT STREET, LONDON, SW3 6BU, UNITED KINGDOM
  • Current Secretary
Appointed on 20/01/2016

Shareholders

(Persons of Significant Control)
Luca Serena
(~43 year old Italian national)
88, Beaufort Street, London, SW3 6BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Giovanni Matia Pianca
(~43 year old Italian national)
88, Beaufort Street, London, SW3 6BU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

L.G. WINES LTD.: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of L.G. WINES LTD. at local scale
Map of L.G. WINES LTD. at local scale
Map of L.G. WINES LTD. at district scale
Map of L.G. WINES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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