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LONDON WINE AGENCIES LIMITED

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LONDON WINE AGENCIES LIMITED

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Key Data

Status

Active

Company No.

07014408

Incorporation date

09/09/2009

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Five Kings House, 1 Queen Street Place, London EC4R 1QSCopy
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Latest events (Record since 09/09/2009)
dot icon09/09/2025
Confirmation statement made on 2025-09-09 with updates
View PDF (4 pages)
dot icon13/05/2025
Micro company accounts made up to 2025-01-31
View PDF (4 pages)
dot icon23/09/2024
Micro company accounts made up to 2024-01-31
View PDF (4 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-09 with updates
View PDF (4 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (4 pages)
dot icon21/09/2023
Confirmation statement made on 2023-09-09 with updates
View PDF (4 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (4 pages)
dot icon29/09/2022
Confirmation statement made on 2022-09-09 with updates
View PDF (4 pages)
dot icon11/08/2022
Termination of appointment of David Michael Berliand as a director on 2022-07-17
View PDF (1 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-09 with updates
View PDF (4 pages)
dot icon12/07/2021
Change of details for Mr Robert Jonathan Rolls as a person with significant control on 2021-07-12
View PDF (2 pages)
dot icon12/07/2021
Registered office address changed from 55 st John Street London EC1M 4AN to Five Kings House 1 Queen Street Place London EC4R 1QS on 2021-07-12
View PDF (1 pages)
dot icon29/04/2021
Micro company accounts made up to 2021-01-31
View PDF (4 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-09 with updates
View PDF (4 pages)
dot icon01/06/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-09 with updates
View PDF (4 pages)
dot icon15/05/2019
Micro company accounts made up to 2019-01-31
View PDF (4 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon10/07/2018
Micro company accounts made up to 2018-01-31
View PDF (3 pages)
dot icon15/12/2017
Appointment of Mr David Michael Berliand as a director on 2017-12-15
View PDF (2 pages)
dot icon15/12/2017
Termination of appointment of Richard David Antony Berliand as a director on 2017-12-15
View PDF (1 pages)
dot icon28/09/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon11/09/2017
Confirmation statement made on 2017-09-09 with updates
View PDF (4 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon13/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon07/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon18/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon17/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon15/10/2013
Annual return made up to 2013-09-09
View PDF (14 pages)
dot icon07/11/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (14 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon11/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (14 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon08/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (14 pages)
dot icon29/09/2010
Current accounting period extended from 2010-09-30 to 2011-01-31
View PDF (1 pages)
dot icon26/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-12-18
View PDF (4 pages)
dot icon12/01/2010
Statement of capital following an allotment of shares on 2009-12-18
View PDF (4 pages)
dot icon12/01/2010
Resolutions
View PDF (1 pages)
dot icon12/12/2009
Appointment of Richard David Antony Berliand as a director
View PDF (3 pages)
dot icon09/09/2009
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
09/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
230.11K
-
0.00
-
-
2022
3
240.17K
-
0.00
-
-
2022
3
240.17K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

240.17K £Ascended4.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolls, Robert Jonathan
Director
09/09/2009 - Present
3

Persons with Significant Control

1
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 LONDON WINE AGENCIES LIMITED

LONDON WINE AGENCIES LIMITED is an(a) Active company incorporated on 09/09/2009 with the registered office located at Five Kings House, 1 Queen Street Place, London EC4R 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON WINE AGENCIES LIMITED?

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LONDON WINE AGENCIES LIMITED is currently Active. It was registered on 09/09/2009 .

Where is LONDON WINE AGENCIES LIMITED located?

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LONDON WINE AGENCIES LIMITED is registered at Five Kings House, 1 Queen Street Place, London EC4R 1QS.

What does LONDON WINE AGENCIES LIMITED do?

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

How many employees does LONDON WINE AGENCIES LIMITED have?

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LONDON WINE AGENCIES LIMITED had 3 employees in 2022.

What is the latest filing for LONDON WINE AGENCIES LIMITED?

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The latest filing was on 09/09/2025: Confirmation statement made on 2025-09-09 with updates.