LCP FINE WINES LTD
LONDON JEROMELLE INVESTMENTS LTD

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Company number 09284929
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 6 London Street Second Floor Commerce House London W2 1HL on 5 January 2017; Confirmation statement made on 31 December 2016 with updates; Appointment of Ms Franca Catte as a director on 23 August 2016. The most likely internet sites of LCP FINE WINES LTD are www.lcpfinewines.co.uk, and www.lcp-fine-wines.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 Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcp Fine Wines Ltd is a Private Limited Company. The company registration number is 09284929. Lcp Fine Wines Ltd has been working since 28 October 2014. The present status of the company is Active. The registered address of Lcp Fine Wines Ltd is Carlyle House 235 237 Vauxhall Bridge Road Lower Ground Floor London England Sw1v 1ej. The company`s financial liabilities are £194.85k. It is £145.18k against last year. The cash in hand is £37.4k. It is £37.4k against last year. And the total assets are £49.1k, which is £49.1k against last year. CATTE, Franca is a Director of the company. Director PAYET, Vanessa Marie-Antoine has been resigned. The company operates in "Other business support service activities n.e.c.".


lcp fine wines Key Finiance

LIABILITIES £194.85k
+292%
CASH £37.4k
TOTAL ASSETS £49.1k
+4910000%
All Financial Figures

Current Directors

Director
CATTE, Franca
Appointed Date: 23 August 2016
69 years old

Resigned Directors

Director
PAYET, Vanessa Marie-Antoine
Resigned: 23 August 2016
Appointed Date: 28 October 2014
44 years old

Persons With Significant Control

Mrs Franca Catte
Notified on: 23 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LCP FINE WINES LTD Events

05 Jan 2017
Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 6 London Street Second Floor Commerce House London W2 1HL on 5 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Sep 2016
Appointment of Ms Franca Catte as a director on 23 August 2016
05 Sep 2016
Termination of appointment of Vanessa Marie-Antoine Payet as a director on 23 August 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-29
26 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
11 Jun 2015
Registered office address changed from Nkp House, 3rd Floor Front 93 95 Borough High Street London SE1 1NL England to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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