LOUIS LATOUR LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 7HJ

Company number 02482400
Status Active
Incorporation Date 16 March 1990
Company Type Private Limited Company
Address 12-14 DENMAN STREET, LONDON, ENGLAND, W1D 7HJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Louis Latour as a director on 5 April 2016. The most likely internet sites of LOUIS LATOUR LIMITED are www.louislatour.co.uk, and www.louis-latour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. Louis Latour Limited is a Private Limited Company. The company registration number is 02482400. Louis Latour Limited has been working since 16 March 1990. The present status of the company is Active. The registered address of Louis Latour Limited is 12 14 Denman Street London England W1d 7hj. . LATOUR, Louis Fabrice is a Secretary of the company. CLEVELY, John Davis is a Director of the company. FOUGERE, Eric Andre Armand is a Director of the company. LATOUR, Louis Fabrice is a Director of the company. NUNN, Richard Anthony is a Director of the company. OATLEY, Charles William is a Director of the company. PEPIN, Bruno Nicolas is a Director of the company. VENIAT, Michael is a Director of the company. Director BOLTON, Daniel has been resigned. Director FEARNLEY, David has been resigned. Director GEAL, Dennis Kingsbury has been resigned. Director LATOUR, Louis has been resigned. Director NALL, Alexander Michael has been resigned. Director SCHENDEL, Anthony has been resigned. Director TOWNSEND, Daniel Warwick has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
LATOUR, Louis Fabrice
Director
CLEVELY, John Davis
Appointed Date: 26 May 1993
98 years old
Director
FOUGERE, Eric Andre Armand
Appointed Date: 28 August 2006
58 years old
Director
LATOUR, Louis Fabrice
Appointed Date: 26 May 1993
61 years old
Director
NUNN, Richard Anthony
Appointed Date: 01 January 1998
62 years old
Director
OATLEY, Charles William
Appointed Date: 08 October 2013
54 years old
Director
PEPIN, Bruno Nicolas
Appointed Date: 11 May 2009
61 years old
Director
VENIAT, Michael

83 years old

Resigned Directors

Director
BOLTON, Daniel
Resigned: 30 April 2013
Appointed Date: 16 May 2011
50 years old
Director
FEARNLEY, David
Resigned: 23 December 2014
100 years old
Director
GEAL, Dennis Kingsbury
Resigned: 22 February 2001
89 years old
Director
LATOUR, Louis
Resigned: 05 April 2016
93 years old
Director
NALL, Alexander Michael
Resigned: 30 June 2007
Appointed Date: 26 May 1993
69 years old
Director
SCHENDEL, Anthony
Resigned: 31 January 2007
Appointed Date: 27 May 2003
61 years old
Director
TOWNSEND, Daniel Warwick
Resigned: 31 December 2010
Appointed Date: 22 November 2007
61 years old

Persons With Significant Control

Maison Louis Latour Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOUIS LATOUR LIMITED Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Termination of appointment of Louis Latour as a director on 5 April 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000,000
15 Mar 2016
Director's details changed for Mr Charles William Oatley on 24 October 2015
...
... and 124 more events
03 Apr 1990
Nc inc already adjusted 20/03/90
03 Apr 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Mar 1990
Incorporation
16 Mar 1990
Incorporation

LOUIS LATOUR LIMITED Charges

8 July 1994
Debenture
Delivered: 14 July 1994
Status: Satisfied on 2 October 2015
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…
3 March 1993
Charge over credit balances
Delivered: 8 March 1993
Status: Satisfied on 5 November 1994
Persons entitled: National Westminster Bank PLC
Description: £120,000 together with interest held by the bank on…

Similar Companies

LOUIS KONYN LIMITED LOUIS LABROM FILMS LIMITED LOUIS LE GAL LIMITED LOUIS LEFEVRE LIMITED LOUIS LEJEUNE LIMITED LOUIS LETTINGS & PROPERTY MANAGEMENT LIMITED LOUIS LIMITED