London Cru Ltd

Company Name	London Cru Ltd
Director	Clifford John Roberson
Company Status	Active
Company Number	08202379
Category	Private Limited Company
Incorporation Date	5 September 2012(11 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1593	Manufacture of wines
SIC 11020	Manufacture of wine from grape

Directors

Director Name	Mr Clifford John Roberson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(same day as company formation)
Role	Wine Merchant
Country of Residence	United Kingdom
Correspondence Address	21-27 Seagrave Road Fulham London SW6 1RP

Director Name	Mr William Tomlinson
Date of Birth	September 1986 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	21-27 Seagrave Road Fulham London SW6 1RP

Secretary Name	Mr Adam Bowyer Green
Status	Resigned
Appointed	05 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	21-27 Seagrave Road Fulham London SW6 1RP

Contact

Website	londoncru.co.uk

Location

Registered Address	21-27 Seagrave Road Fulham London SW6 1RP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Fulham Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Rwm Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£485,916
Cash	£22,095
Current Liabilities	£851,601

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (7 months, 3 weeks ago)
Next Return Due	9 September 2024 (4 months, 3 weeks from now)

Charges

8 January 2015	Delivered on: 14 January 2015 Persons entitled: William Joseph Tomlinson Clifford John Roberson Classification: A registered charge Outstanding

Filing History

13 September 2023	Confirmation statement made on 26 August 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
26 August 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
9 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
4 May 2022	Notification of Rwm Holdings Limited as a person with significant control on 11 October 2021 (2 pages)
4 May 2022	Cessation of Clifford John Roberson as a person with significant control on 11 October 2021 (1 page)
15 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
21 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
21 September 2020	Cessation of Clifford John Roberson as a person with significant control on 18 September 2020 (1 page)
28 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
1 April 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
26 March 2019	Cessation of William Tomlinson as a person with significant control on 31 May 2018 (1 page)
11 September 2018	Confirmation statement made on 5 September 2018 with updates (4 pages)
11 September 2018	Termination of appointment of William Tomlinson as a director on 15 May 2018 (1 page)
11 September 2018	Cessation of William Tomlinson as a person with significant control on 15 May 2018 (1 page)
27 April 2018	Notification of William Tomlinson as a person with significant control on 6 April 2016 (2 pages)
27 April 2018	Notification of Clifford John Roberson as a person with significant control on 6 April 2016 (2 pages)
28 March 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 April 2016	Termination of appointment of Adam Bowyer Green as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Adam Bowyer Green as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Adam Bowyer Green as a secretary on 6 April 2016 (1 page)
6 April 2016	Termination of appointment of Adam Bowyer Green as a secretary on 6 April 2016 (1 page)
27 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
27 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
14 January 2015	Registration of charge 082023790001, created on 8 January 2015 (15 pages)
14 January 2015	Registration of charge 082023790001, created on 8 January 2015 (15 pages)
14 January 2015	Registration of charge 082023790001, created on 8 January 2015 (15 pages)
10 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
10 December 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 August 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
20 August 2014	Appointment of Mr William Tomlinson as a director on 5 September 2012 (2 pages)
20 August 2014	Appointment of Mr William Tomlinson as a director on 5 September 2012 (2 pages)
20 August 2014	Appointment of Mr William Tomlinson as a director on 5 September 2012 (2 pages)
22 May 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
22 May 2014	Previous accounting period shortened from 30 September 2013 to 31 August 2013 (1 page)
26 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Registered office address changed from 21-27 London Cru Ltd Seagrave Road London SW6 1RP England on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Registered office address changed from 21-27 London Cru Ltd Seagrave Road London SW6 1RP England on 26 November 2013 (1 page)
26 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
7 August 2013	Registered office address changed from C/O Adam Green 21-27 Seagrave Road London SW6 1RP United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from C/O Adam Green 21-27 Seagrave Road London SW6 1RP United Kingdom on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from C/O Adam Green 21-27 Seagrave Road London SW6 1RP United Kingdom on 7 August 2013 (1 page)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

London Cru Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London