LUNZER WINE CLUB LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 3BY

Company number 09290506
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address C/O MCLARENS PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of LUNZER WINE CLUB LIMITED are www.lunzerwineclub.co.uk, and www.lunzer-wine-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lunzer Wine Club Limited is a Private Limited Company. The company registration number is 09290506. Lunzer Wine Club Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Lunzer Wine Club Limited is C O Mclarens Penhurst House 352 356 Battersea Park Road London Sw11 3by. . MCLARENS CO SEC LIMITED is a Secretary of the company. LUNZER, Peter Anthony is a Director of the company. WHITFIELD, Avril Margaret is a Director of the company. Director RUSSELL, Anthony James has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MCLARENS CO SEC LIMITED
Appointed Date: 01 November 2014
Director
LUNZER, Peter Anthony
Appointed Date: 31 October 2014
66 years old
Director
WHITFIELD, Avril Margaret
Appointed Date: 31 December 2015
66 years old

Resigned Directors

Director
RUSSELL, Anthony James
Resigned: 31 December 2015
Appointed Date: 31 October 2014
58 years old

Persons With Significant Control

Mr Peter Anthony Lunzer
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LUNZER WINE CLUB LIMITED Events

04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
08 Jan 2016
Appointment of Ms Avril Margaret Whitfield as a director on 31 December 2015
08 Jan 2016
Termination of appointment of Anthony James Russell as a director on 31 December 2015
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 Jan 2015
Appointment of Mclarens Co Sec Limited as a secretary on 1 November 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 100

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