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LUNZER WINE LIMITED

LUNZER WINE LIMITED is an active private limited company, incorporated on 20 July 2018. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on The Green, Richmond. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. LUNZER WINE LIMITED previously had the company name LUNZER WINE EVENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11475164
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 THE GREEN
Post TownRICHMOND
CountySURREY
CountryENGLAND
PostcodeTW9 1PL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date17/08/2019
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)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From 25/11/2021 onwards:
LUNZER WINE LIMITED
Prior to 25/11/2021:
LUNZER WINE EVENTS LIMITED

Directors

(The company's officers)
MR DAVID BRYAN FRENCH
(~63 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2019
MR PETER ANTHONY LUNZER
(~64 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/07/2018
MR IAIN ERNEST BRADLEY MESSENGER
(~63 year old British national)
1 THE GREEN, RICHMOND, SURREY, TW9 1PL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/01/2019

Shareholders

(Persons of Significant Control)
Mr Peter Anthony Lunzer
(~64 year old British national)
1, The Green, Richmond, Surrey, TW9 1PL, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 20/07/2018

Connections

(Shared officers)
  • MR DAVID BRYAN FRENCH
  • MR IAIN ERNEST BRADLEY MESSENGER
  • MR IAIN ERNEST BRADLEY MESSENGER
  • MR IAIN ERNEST BRADLEY MESSENGER
  • MR DAVID BRYAN FRENCH
GENESIS TECHNICAL SYSTEMS CORP.
  • MR DAVID BRYAN FRENCH
GPE CAPITAL PARTNERS LLP
  • MR DAVID BRYAN FRENCH
HELIGAN CORPORATE FINANCE LLP
  • MR DAVID BRYAN FRENCH
HELIGAN GROUP LLP
  • MR DAVID BRYAN FRENCH
HELIGAN INVESTMENTS LLP
  • MR DAVID BRYAN FRENCH
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)

LUNZER WINE LIMITED: Maps

Maps show the location of the postcode of the registered office, TW9 1PL.

Map of LUNZER WINE LIMITED at local scale
Map of LUNZER WINE LIMITED at local scale
Map of LUNZER WINE LIMITED at district scale
Map of LUNZER WINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW9 1PL

Other companies with registered offices in TW9 1PL:

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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