LC WINE BROKERS LIMITED
LONDON

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Company number 06425151
Status Active
Incorporation Date 13 November 2007
Company Type Private Limited Company
Address C/O REDFORD & CO LIMITED, 1ST, FLOOR, 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200 . The most likely internet sites of LC WINE BROKERS LIMITED are www.lcwinebrokers.co.uk, and www.lc-wine-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Lc Wine Brokers Limited is a Private Limited Company. The company registration number is 06425151. Lc Wine Brokers Limited has been working since 13 November 2007. The present status of the company is Active. The registered address of Lc Wine Brokers Limited is C O Redford Co Limited 1st Floor 64 Baker Street London W1u 7gb. . BENOIST, Camille is a Secretary of the company. CORDIER, Leopold Ernst-Gunther is a Director of the company. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BENOIST, Camille
Appointed Date: 21 November 2007
Director
CORDIER, Leopold Ernst-Gunther
Appointed Date: 13 November 2007
47 years old

Resigned Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 21 November 2007
Appointed Date: 13 November 2007

Persons With Significant Control

Mr Camille Jaques Benoist
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leopold Ernst-Gunther Cordier
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LC WINE BROKERS LIMITED Events

18 Nov 2016
Confirmation statement made on 13 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 200
...
... and 17 more events
10 Nov 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
20 Dec 2007
Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100
20 Dec 2007
Secretary resigned
20 Dec 2007
New secretary appointed
13 Nov 2007
Incorporation

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