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
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 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates December 14, 2023 filed on: 20th, December 2023 | confirmation statement |
Free Download (3 pages) |
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