L.G. WINES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 09961266
Status Active
Incorporation Date 20 January 2016
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Secretary's details changed for Mr Giovanni Pianca on 19 January 2017; Director's details changed for Mr Giovanni Pianca on 19 January 2017. The most likely internet sites of L.G. WINES LTD. are www.lgwines.co.uk, and www.l-g-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. L G Wines Ltd is a Private Limited Company. The company registration number is 09961266. L G Wines Ltd has been working since 20 January 2016. The present status of the company is Active. The registered address of L G Wines Ltd is 76 New Cavendish Street London England W1g 9tb. . PIANCA, Giovanni Matia is a Secretary of the company. PIANCA, Giovanni Matia is a Director of the company. SERENA, Luca is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
PIANCA, Giovanni Matia
Appointed Date: 20 January 2016
Director
PIANCA, Giovanni Matia
Appointed Date: 20 January 2016
45 years old
Director
SERENA, Luca
Appointed Date: 20 January 2016
45 years old

Persons With Significant Control

Giovanni Matia Pianca
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luca Serena
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.G. WINES LTD. Events

31 Jan 2017
Confirmation statement made on 19 January 2017 with updates
31 Jan 2017
Secretary's details changed for Mr Giovanni Pianca on 19 January 2017
31 Jan 2017
Director's details changed for Mr Giovanni Pianca on 19 January 2017
30 Jan 2017
Director's details changed for Mr Luca Serena on 19 January 2017
25 Aug 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
23 Aug 2016
Registered office address changed from 88 Beaufort Street London SW3 6BU United Kingdom to 76 New Cavendish Street London W1G 9TB on 23 August 2016
20 Jan 2016
Incorporation
Statement of capital on 2016-01-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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