LONDON DISTILLING CO. LIMITED
LONDON DISTILLING CO. LIMITED is an active private limited company, incorporated on 7 April 2020. The nature of the business includes Distilling, rectifying and blending of spirits and three other classifications. The company's registered office is on Broadway, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. LONDON DISTILLING CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12550430 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/04/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/04/2024 |
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| Last Made Up Date | 07/04/2023 |
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Return
| Next Due Date | 05/05/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
Company Name History
From incorporation onwards:
LONDON DISTILLING CO. LIMITED
Directors
(The company's officers)
MR MICHAEL ROBB HICKINBOTHAM
(~60 year old Australian national)
25 NORTH TERRACE, HACKNEY, 5069, AUSTRALIA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 07/04/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR, TEMPLEBACK 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 07/04/2020
Shareholders
(Persons of Significant Control)
Mr Michael Robb Hickinbotham
(~60 year old Australian national)
25 North Terrace, Hackney, 5069, Australia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 07/04/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
