| Company Name | The London Wine Academy Limited |
|---|---|
| Director | Leta Bester |
| Company Status | Active |
| Company Number | 03890570 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Leta Bester |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2001(1 year, 4 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor Dudley House 169 Piccadilly London W1J 9EH |
| Director Name | Joy Margery Cantlon |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 8 The Rooftops 15-27 Gee Street London EC1V 3RD |
| Secretary Name | Ms Margaret Wu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 15 Heath Road Potters Bar Hertfordshire EN6 1LJ |
| Secretary Name | Joy Margery Cantlon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 24 March 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barsham Barn Barsham Beccles Suffolk NR34 8HB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Windsor Accountancy (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2009(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 23 March 2011) |
| Correspondence Address | 2nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG |
Contact
| Website | www.londonwineacademy.com/ |
|---|---|
| Telephone | 0800 6906115 |
| Telephone region | Freephone |
Location
| Registered Address | 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £38,872 |
| Cash | £41,331 |
| Current Liabilities | £31,280 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 18 December 2020 | Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 7 November 2019 | Change of details for Ms Leta Bester as a person with significant control on 1 November 2019 (2 pages) |
| 7 November 2019 | Director's details changed for Ms Leta Bester on 1 November 2019 (2 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 23 January 2019 | Director's details changed for Ms Leta Bester on 23 January 2019 (2 pages) |
| 21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Director's details changed for Leta Bester on 10 April 2015 (2 pages) |
| 17 December 2015 | Director's details changed for Leta Bester on 10 April 2015 (2 pages) |
| 17 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Registered office address changed from 10 Archers Close Maidenhead Berkshire SL6 6LH England on 28 September 2012 (1 page) |
| 28 September 2012 | Registered office address changed from 10 Archers Close Maidenhead Berkshire SL6 6LH England on 28 September 2012 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 23 March 2011 (1 page) |
| 23 March 2011 | Termination of appointment of Windsor Accountancy as a secretary (1 page) |
| 23 March 2011 | Termination of appointment of Windsor Accountancy as a secretary (1 page) |
| 23 March 2011 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 23 March 2011 (1 page) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 15 March 2010 | Director's details changed for Leta Bester on 15 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Leta Bester on 15 March 2010 (2 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Windsor Accountancy on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Windsor Accountancy on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Windsor Accountancy on 1 October 2009 (2 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 27 October 2009 (1 page) |
| 27 October 2009 | Director's details changed for Leta Bester on 1 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 27 October 2009 (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD (1 page) |
| 2 July 2009 | Director's change of particulars / leta bester / 24/06/2009 (1 page) |
| 2 July 2009 | Director's change of particulars / leta bester / 24/06/2009 (1 page) |
| 4 May 2009 | Registered office changed on 04/05/2009 from boyne house boyndon road maidenhead berkshire SL6 4EU united kingdom (1 page) |
| 4 May 2009 | Secretary appointed windsor accountancy (1 page) |
| 4 May 2009 | Registered office changed on 04/05/2009 from boyne house boyndon road maidenhead berkshire SL6 4EU united kingdom (1 page) |
| 4 May 2009 | Secretary appointed windsor accountancy (1 page) |
| 22 April 2009 | Appointment terminated secretary joy cantlon (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 15 bunhill row london EC1Y 8LP united kingdom (1 page) |
| 22 April 2009 | Registered office changed on 22/04/2009 from 15 bunhill row london EC1Y 8LP united kingdom (1 page) |
| 22 April 2009 | Appointment terminated secretary joy cantlon (1 page) |
| 21 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 January 2009 | Director's change of particulars / leta bester / 01/12/2008 (1 page) |
| 20 January 2009 | Director's change of particulars / leta bester / 01/12/2008 (1 page) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from garden floor 6 coldbath square london EC1R 5NA (1 page) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 9 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
| 9 January 2008 | Secretary's particulars changed (1 page) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 9 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 2 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1ST floor 16 maddox street london W1S 1PH (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: 1ST floor 16 maddox street london W1S 1PH (1 page) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 20 January 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 January 2003 | Return made up to 08/12/02; full list of members
|
| 2 January 2003 | Return made up to 08/12/02; full list of members
|
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 December 2001 | Return made up to 08/12/01; full list of members
|
| 28 December 2001 | Return made up to 08/12/01; full list of members
|
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 28 September 2001 | Registered office changed on 28/09/01 from: c/o garrod beckett & co LTD 9 skylines village limeharbour london E14 9TS (1 page) |
| 28 September 2001 | Registered office changed on 28/09/01 from: c/o garrod beckett & co LTD 9 skylines village limeharbour london E14 9TS (1 page) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | Director resigned (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 4 May 2001 | New director appointed (2 pages) |
| 4 May 2001 | Secretary resigned (1 page) |
| 4 May 2001 | New secretary appointed (2 pages) |
| 16 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 20 November 2000 | Director's particulars changed (1 page) |
| 20 November 2000 | Director's particulars changed (1 page) |
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | New director appointed (2 pages) |
| 30 March 2000 | New secretary appointed (2 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Secretary resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | Director resigned (1 page) |
| 30 March 2000 | New director appointed (2 pages) |
| 8 December 1999 | Incorporation (20 pages) |
| 8 December 1999 | Incorporation (20 pages) |