L.wine & Co. Ltd (number 10768805) is a private limited company created on 2017-05-12 originating in United Kingdom. This company is located at Alliance House, 2Nd Floor 29-30 High Holborn, London WC1V 6AZ. Having undergone a change in 2017-06-06, the previous name this enterprise utilized was Sizzling Chef Ltd. L.wine & Co. Ltd operates SIC: 56302 which stands for "public houses and bars".

Company details

Name L.wine & Co. Ltd
Number 10768805
Date of Incorporation: Friday 12th May 2017
End of financial year: 31 May
Address: Alliance House, 2nd Floor 29-30 High Holborn, London, WC1V 6AZ
SIC code: 56302 - Public houses and bars

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Peter C. (appointed on 12 May 2017). The Companies House indexes 3 persons of significant control, namely: Irisgold Ltd is located at 2Nd Floor, 29-30 High Holborn, WC1V 6AZ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. To L. owns over 3/4 of shares, 3/4 to full of voting rights, Yick Y. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-06-30 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - 17,215 26,796 33,823 17,146 65,791 74,379
Fixed Assets - 8,401 6,301 4,201 2,100 - -
Total Assets Less Current Liabilities - 15,763 34,064 32,506 14,391 55,102 69,026
Number Shares Allotted 100 - - - - - -
Shareholder Funds 100 - - - - - -

People with significant control

Irisgold Ltd
31 October 2017
Address Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ, England
Legal authority Company Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
To L.
25 May 2017 - 31 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Yick Y.
12 May 2017 - 25 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 14, 2023
filed on: 20th, December 2023 | confirmation statement
Free Download (3 pages)

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