LHK FINE WINES LIMITED
HAMMERSMITH L H K FINE WINES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 07028480
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, HAMMERSMITH, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 4,714 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LHK FINE WINES LIMITED are www.lhkfinewines.co.uk, and www.lhk-fine-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lhk Fine Wines Limited is a Private Limited Company. The company registration number is 07028480. Lhk Fine Wines Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Lhk Fine Wines Limited is 102 Fulham Palace Road Hammersmith London W6 9pl. . WARLEY & WARLEY COMPANY SECRETARIAL LTD is a Secretary of the company. MAGILL, Patrick Maurice is a Director of the company. MANN, Thomas James is a Director of the company. Director HART, Scott Lawrence has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LTD
Appointed Date: 24 September 2009
Director
MAGILL, Patrick Maurice
Appointed Date: 01 February 2010
59 years old
Director
MANN, Thomas James
Appointed Date: 24 September 2009
47 years old

Resigned Directors

Director
HART, Scott Lawrence
Resigned: 01 May 2015
Appointed Date: 01 August 2011
48 years old

Persons With Significant Control

Mr Thomas James Mann
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LHK FINE WINES LIMITED Events

21 Oct 2016
Confirmation statement made on 24 September 2016 with updates
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4,714
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Termination of appointment of Scott Lawrence Hart as a director on 1 May 2015
02 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 4,714
...
... and 27 more events
14 Dec 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2009
Company name changed l h k fine wines LIMITED\certificate issued on 19/10/09
  • CONNOT ‐
19 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-15
07 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-25
24 Sep 2009
Incorporation

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