LIVERPOOL GIN DISTILLERY LIMITED

Key Data

Status

Active

Company No.

10647576

Incorporation date

02/03/2017

Size

Audit Exemption Subsidiary

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (12 pages)

31/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

30/03/2026

Replacement Filing for the appointment of Miss Ioana Simona Ababei as a director

View PDF (3 pages)

30/03/2026

Register inspection address has been changed from 1st Floor Tennyson House Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (46 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (16 pages)

24/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

21/02/2025

Termination of appointment of John Hames Taig Kennedy as a director on 2025-02-21

View PDF (1 pages)

10/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

09/09/2024

Appointment of Mr Scott Matthew Kilshaw as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Appointment of Miss Ioana Simona Ababei as a director on 2024-09-09

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (2 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (49 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (16 pages)

22/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

15/08/2023

Resolutions

View PDF (4 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

08/08/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 07/07/22

View PDF (1 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 07/07/22

View PDF (2 pages)

03/05/2023

Consolidated accounts of parent company for subsidiary company period ending 07/07/22

View PDF (48 pages)

03/05/2023

Amended audit exemption subsidiary accounts made up to 2022-07-07

View PDF (17 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 07/07/22

View PDF (2 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 07/07/22

View PDF (1 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 07/07/22

View PDF (48 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-07-07

View PDF (17 pages)

21/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

17/01/2023

Change of details for Halewood Artisanal Spirits (Uk) Limited as a person with significant control on 2022-03-01

View PDF (2 pages)

02/12/2022

Change of details for Halewood International Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mr James Alonzo Stocker on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Lee Andrew Tayburn on 2022-11-30

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

29/06/2024View PDF

Confirmation

Next statement date

01/03/2026

Last statement dated

29/06/2024View PDF

See more events →

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Financial Ratios

LIVERPOOL GIN DISTILLERY LIMITED has not submitted financial statements

LIVERPOOL GIN DISTILLERY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIVERPOOL GIN DISTILLERY LIMITED

LIVERPOOL GIN DISTILLERY LIMITED is an(a) Active company incorporated on 02/03/2017 with the registered office located at 52-54 Castle Street, Liverpool L2 7LQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL GIN DISTILLERY LIMITED?

LIVERPOOL GIN DISTILLERY LIMITED is currently Active. It was registered on 02/03/2017 .

Where is LIVERPOOL GIN DISTILLERY LIMITED located?

LIVERPOOL GIN DISTILLERY LIMITED is registered at 52-54 Castle Street, Liverpool L2 7LQ.

What does LIVERPOOL GIN DISTILLERY LIMITED do?

LIVERPOOL GIN DISTILLERY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for LIVERPOOL GIN DISTILLERY LIMITED?

The latest filing was on 14/04/2026: Audit exemption statement of guarantee by parent company for period ending 30/06/25.