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LATIMER VINTNERS LIMITED

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LATIMER VINTNERS LIMITED

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Key Data

Status

Active

Company No.

08419651

Incorporation date

26/02/2013

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

Registered address

9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London SW13 9AZCopy
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Latest events (Record since 26/02/2013)
dot icon31/03/2026
Confirmation statement made on 2026-03-17 with updates
View PDF (4 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/04/2025
Termination of appointment of James Pymont as a director on 2025-03-31
View PDF (1 pages)
dot icon23/04/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-17 with updates
View PDF (4 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-17 with updates
View PDF (4 pages)
dot icon04/01/2023
Statement of capital following an allotment of shares on 2023-01-04
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon29/03/2021
Statement of capital on 2021-03-29
View PDF (3 pages)
dot icon29/03/2021
Cancellation of shares. Statement of capital on 2021-02-22
View PDF (4 pages)
dot icon29/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon29/03/2021
Solvency Statement dated 18/12/20
View PDF (1 pages)
dot icon29/03/2021
Resolutions
View PDF (15 pages)
dot icon29/03/2021
Statement by Directors
View PDF (1 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with updates
View PDF (5 pages)
dot icon26/02/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon23/02/2021
Registration of charge 084196510001, created on 2021-02-19
View PDF (24 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/10/2020
Registered office address changed from C/O C/O Tayabali Tomlin & White 5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG to 9 Foundry Mews 9 Foundry Mews 58 Barnes High Street London SW13 9AZ on 2020-10-12
View PDF (1 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon17/02/2020
Director's details changed for Mr Christopher Michael Stobbs on 2020-02-17
View PDF (2 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/10/2019
Termination of appointment of Angus Monro as a director on 2019-09-24
View PDF (1 pages)
dot icon11/03/2019
Confirmation statement made on 2019-02-26 with updates
View PDF (5 pages)
dot icon15/02/2019
Termination of appointment of Christopher Dermot John Herbert as a director on 2019-02-11
View PDF (1 pages)
dot icon14/01/2019
Purchase of own shares.
View PDF (3 pages)
dot icon14/01/2019
Resolutions
View PDF (3 pages)
dot icon14/01/2019
Statement of capital on 2019-01-14
View PDF (3 pages)
dot icon14/01/2019
Cancellation of shares. Statement of capital on 2018-12-17
View PDF (4 pages)
dot icon03/01/2019
Statement by Directors
View PDF (3 pages)
dot icon03/01/2019
Solvency Statement dated 17/12/18
View PDF (3 pages)
dot icon03/01/2019
Resolutions
View PDF (10 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon07/04/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon06/07/2016
Appointment of Mr Sean Spencer James Gates as a director on 2016-07-01
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr Christopher Dermot John Herbert as a director on 2016-07-01
View PDF (2 pages)
dot icon06/07/2016
Appointment of Mr James Pymont as a director on 2016-07-01
View PDF (2 pages)
dot icon05/07/2016
Appointment of Mr Angus Monro as a director on 2016-07-01
View PDF (2 pages)
dot icon18/03/2016
Director's details changed for Mr Christopher Michael Stobbs on 2016-03-18
View PDF (2 pages)
dot icon18/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon18/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2015
Current accounting period extended from 2015-02-28 to 2015-03-31
View PDF (1 pages)
dot icon07/01/2015
Statement of capital following an allotment of shares on 2014-03-31
View PDF (3 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon26/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2014
Director's details changed for Mr Christopher Michael Stobbs on 2014-03-25
View PDF (2 pages)
dot icon04/03/2014
Statement of capital following an allotment of shares on 2014-01-05
View PDF (3 pages)
dot icon14/01/2014
Statement of capital following an allotment of shares on 2013-10-01
View PDF (4 pages)
dot icon14/01/2014
Sub-division of shares on 2013-09-30
View PDF (5 pages)
dot icon10/01/2014
Registered office address changed from 146 Freston Road London W10 6TR England on 2014-01-10
View PDF (1 pages)
dot icon22/11/2013
Registered office address changed from 34 High Street Upavon Pewsey SN9 6EA England on 2013-11-22
View PDF (1 pages)
dot icon02/10/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/02/2013
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon-55.39 % *

* during past year

Cash in Bank

£228,486.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
997.63K
-
0.00
470.36K
-
2022
6
1.10M
-
0.00
512.14K
-
2023
6
984.38K
-
0.00
228.49K
-
2023
6
984.38K
-
0.00
228.49K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

984.38K £Descended-10.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

228.49K £Descended-55.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LATIMER VINTNERS LIMITED

LATIMER VINTNERS LIMITED is an(a) Active company incorporated on 26/02/2013 with the registered office located at 9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London SW13 9AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LATIMER VINTNERS LIMITED?

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LATIMER VINTNERS LIMITED is currently Active. It was registered on 26/02/2013 .

Where is LATIMER VINTNERS LIMITED located?

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LATIMER VINTNERS LIMITED is registered at 9 Foundry Mews 9 Foundry Mews, 58 Barnes High Street, London SW13 9AZ.

What does LATIMER VINTNERS LIMITED do?

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LATIMER VINTNERS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does LATIMER VINTNERS LIMITED have?

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LATIMER VINTNERS LIMITED had 6 employees in 2023.

What is the latest filing for LATIMER VINTNERS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-17 with updates.