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LC WINE BROKERS LIMITED

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LC WINE BROKERS LIMITED

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Key Data

Status

Active

Company No.

06425151

Incorporation date

13/11/2007

Size

Total Exemption Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AACopy
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Latest events (Record since 13/11/2007)
dot icon02/03/2026
Registered office address changed from C/O Redford & Co Limited, 1st Floor, 64 Baker Street London W1U 7GB to C/O Redford & Co Limited, Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-02
View PDF (1 pages)
dot icon15/12/2025
Appointment of Mr Antonin Pon as a director on 2025-12-02
View PDF (2 pages)
dot icon12/12/2025
Appointment of Isabelle Daussun as a secretary on 2025-12-02
View PDF (2 pages)
dot icon02/12/2025
Termination of appointment of Leopold Ernst-Gunther Cordier as a director on 2025-12-02
View PDF (1 pages)
dot icon02/12/2025
Termination of appointment of Camille Benoist as a secretary on 2025-12-02
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon06/09/2024
Notification of Robert Daussun as a person with significant control on 2024-07-18
View PDF (2 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-06 with updates
View PDF (4 pages)
dot icon02/09/2024
Cessation of Camille Jaques Benoist as a person with significant control on 2024-07-18
View PDF (1 pages)
dot icon02/09/2024
Cessation of Leopold Ernst-Gunther Cordier as a person with significant control on 2024-07-18
View PDF (1 pages)
dot icon10/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon16/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon16/11/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-13 with no updates
View PDF (3 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/12/2018
Confirmation statement made on 2018-11-13 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/11/2017
Amended micro company accounts made up to 2016-12-31
View PDF (4 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-13 with no updates
View PDF (3 pages)
dot icon11/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-13 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon16/11/2015
Annual return made up to 2015-11-13 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon14/11/2014
Annual return made up to 2014-11-13 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon04/12/2013
Annual return made up to 2013-11-13 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2013
Director's details changed for Leopold Ernst-Gunther Cordier on 2013-01-01
View PDF (2 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon19/11/2012
Annual return made up to 2012-11-13 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-11-13 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/12/2010
Annual return made up to 2010-11-13 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2010
Director's details changed for Leopold Ernst-Gunther Cordier on 2010-01-01
View PDF (2 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon04/01/2010
Annual return made up to 2009-11-13 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Director's details changed for Leopold Ernst-Gunther Cordier on 2009-11-01
View PDF (2 pages)
dot icon04/12/2009
Director's details changed for Leopold Ernst-Gunther Cordier on 2009-12-01
View PDF (2 pages)
dot icon06/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon19/01/2009
Return made up to 13/11/08; full list of members
View PDF (3 pages)
dot icon03/12/2008
Ad 03/11/08\gbp si 100@1=100\gbp ic 100/200\
View PDF (2 pages)
dot icon10/11/2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
View PDF (1 pages)
dot icon20/12/2007
Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon20/12/2007
Secretary resigned
View PDF (1 pages)
dot icon20/12/2007
New secretary appointed
View PDF (1 pages)
dot icon13/11/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-5.38 % *

* during past year

Cash in Bank

£244,744.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
276.60K
-
0.00
258.67K
-
2022
1
286.16K
-
0.00
244.74K
-
2022
1
286.16K
-
0.00
244.74K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

286.16K £Ascended3.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.74K £Descended-5.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
REDFORD SECRETARIAL SERVICES LTD
Corporate Secretary
12/11/2007 - 20/11/2007
13
Cordier, Leopold Ernst-Gunther
Director
13/11/2007 - 02/12/2025
-
Benoist, Camille
Secretary
21/11/2007 - 02/12/2025
-
Daussun, Isabelle
Secretary
02/12/2025 - Present
-
Pon, Antonin
Director
02/12/2025 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LC WINE BROKERS LIMITED

LC WINE BROKERS LIMITED is an(a) Active company incorporated on 13/11/2007 with the registered office located at C/O Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LC WINE BROKERS LIMITED?

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LC WINE BROKERS LIMITED is currently Active. It was registered on 13/11/2007 .

Where is LC WINE BROKERS LIMITED located?

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LC WINE BROKERS LIMITED is registered at C/O Redford & Co Limited, Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA.

What does LC WINE BROKERS LIMITED do?

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LC WINE BROKERS LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does LC WINE BROKERS LIMITED have?

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LC WINE BROKERS LIMITED had 1 employees in 2022.

What is the latest filing for LC WINE BROKERS LIMITED?

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The latest filing was on 02/03/2026: Registered office address changed from C/O Redford & Co Limited, 1st Floor, 64 Baker Street London W1U 7GB to C/O Redford & Co Limited, Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-02.