THE LUXURY CHAMPAGNE SUPPLIERS LIMITED
LONDON ADB CHAMPAGNE LIMITED

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Company number 09928755
Status Active
Incorporation Date 23 December 2015
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Pedro Santos as a secretary on 10 June 2016; Termination of appointment of Paul Kevan Lyne as a director on 10 June 2016; Resolutions RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of THE LUXURY CHAMPAGNE SUPPLIERS LIMITED are www.theluxurychampagnesuppliers.co.uk, and www.the-luxury-champagne-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten 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.The Luxury Champagne Suppliers Limited is a Private Limited Company. The company registration number is 09928755. The Luxury Champagne Suppliers Limited has been working since 23 December 2015. The present status of the company is Active. The registered address of The Luxury Champagne Suppliers Limited is Suite 11 Penhurst House 352 356 Battersea Park Road London England Sw11 3by. . SANTOS, Pedro is a Secretary of the company. Director LYNE, Paul Kevan has been resigned. Director RHODES LYNE, Jacqueline has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
SANTOS, Pedro
Appointed Date: 10 June 2016

Resigned Directors

Director
LYNE, Paul Kevan
Resigned: 10 June 2016
Appointed Date: 12 February 2016
58 years old

Director
RHODES LYNE, Jacqueline
Resigned: 12 January 2016
Appointed Date: 23 December 2015
61 years old

THE LUXURY CHAMPAGNE SUPPLIERS LIMITED Events

08 Dec 2016
Appointment of Pedro Santos as a secretary on 10 June 2016
07 Dec 2016
Termination of appointment of Paul Kevan Lyne as a director on 10 June 2016
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-01

28 Apr 2016
Change of name notice
14 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1

14 Feb 2016
Appointment of Mr Paul Kevan Lyne as a director on 12 February 2016
14 Feb 2016
Termination of appointment of Jacqueline Rhodes Lyne as a director on 12 January 2016
23 Dec 2015
Incorporation
Statement of capital on 2015-12-23
  • GBP 1