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LODEN WINE LIMITED

Company number 12830453

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2023 AA Accounts for a dormant company made up to 31 August 2023
01 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
18 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
16 Jun 2022 CH01 Director's details changed for Mr Andrew Palmer on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Henry Carl Olof Brown as a person with significant control on 14 June 2022
14 Jun 2022 CH01 Director's details changed for Mr Henry Carl Olof Brown on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Andrew Palmer as a person with significant control on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
22 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
23 Jun 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr andrew palmer
21 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-21
  • GBP 2
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 22/06/2021 as it was factually inaccurate or derived from something factually inaccurate.