The Littlemill Distillery Company Limited

Company Name	The Littlemill Distillery Company Limited
Company Status	Active
Company Number	08617146
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 1591	Manufacture distilled potable alcoholic drinks
SIC 11010	Distilling, rectifying and blending of spirits
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Colin Scott Matthews
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(7 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Christopher Alexander Mitchell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Laura Wilson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(6 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mrs Katherine Claire Astley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Richard Loxton Campin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 2014)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Mr Mark Steven Taylor
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 March 2014)
Role	Investment Executive
Country of Residence	England
Correspondence Address	12 Henrietta Street London WC2E 8LH

Director Name	Nicholas Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Richard Miles
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2m at £0.1	Loch Lomond Holdings 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,113,000
Cash	£11,950,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 2 weeks from now)

Filing History

24 July 2020	Change of details for Loch Lomond Holdings 1 Limited as a person with significant control on 24 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
24 June 2020	Full accounts made up to 30 September 2019 (20 pages)
17 February 2020	Termination of appointment of Richard Miles as a director on 15 February 2020 (1 page)
17 February 2020	Appointment of Christopher Alexander Mitchell as a director on 15 February 2020 (2 pages)
17 February 2020	Appointment of Laura Wilson as a director on 15 February 2020 (2 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
3 July 2019	Register inspection address has been changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
3 July 2019	Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
3 July 2019	Register inspection address has been changed from 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
3 July 2019	Register(s) moved to registered inspection location 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB (1 page)
17 June 2019	Registered office address changed from 30 Broadwick Street London W1F 8JB England to 7 Albemarle Street London W1S 4HQ on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Nicholas Rose as a director on 6 June 2019 (1 page)
8 April 2019	Director's details changed for Nicholas Rose on 30 May 2017 (2 pages)
8 April 2019	Director's details changed for Nicholas Rose on 30 May 2017 (2 pages)
4 April 2019	Change of details for Loch Lomond Holdings 1 Limited as a person with significant control on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Colin Matthews on 30 May 2017 (2 pages)
4 April 2019	Director's details changed for Richard Miles on 30 May 2017 (2 pages)
11 March 2019	Full accounts made up to 30 September 2018 (19 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
3 April 2018	Full accounts made up to 30 September 2017 (20 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 12 Henrietta Street London WC2E 8LH to 30 Broadwick Street London W1F 8JB on 30 May 2017 (1 page)
30 March 2017	Full accounts made up to 30 September 2016 (18 pages)
30 March 2017	Full accounts made up to 30 September 2016 (18 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 30 September 2015 (16 pages)
3 March 2016	Full accounts made up to 30 September 2015 (16 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 199,499.4 (5 pages)
3 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 199,499.4 (5 pages)
23 April 2015	Full accounts made up to 30 September 2014 (17 pages)
23 April 2015	Full accounts made up to 30 September 2014 (17 pages)
22 September 2014	Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page)
22 September 2014	Current accounting period extended from 31 December 2013 to 30 September 2014 (1 page)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 199,499.4 (5 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 199,499.4 (5 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Change of name notice (2 pages)
28 April 2014	Company name changed loch lomond holdings 2 LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-15 (2 pages)
28 April 2014	Company name changed loch lomond holdings 2 LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-15 (2 pages)
28 March 2014	Company name changed galore spv 2 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-02-28 (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Change of name notice (2 pages)
28 March 2014	Company name changed galore spv 2 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-02-28 (2 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
25 March 2014	Appointment of Nicholas Rose as a director (3 pages)
18 March 2014	Termination of appointment of Richard Campin as a director (2 pages)
18 March 2014	Termination of appointment of Mark Taylor as a director (2 pages)
18 March 2014	Termination of appointment of Mark Taylor as a director (2 pages)
18 March 2014	Termination of appointment of Richard Campin as a director (2 pages)
13 March 2014	Appointment of Richard Miles as a director (3 pages)
13 March 2014	Appointment of Richard Miles as a director (3 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
13 March 2014	Appointment of Colin Matthews as a director (3 pages)
6 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
6 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
6 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
6 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
6 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,994,994.00 (4 pages)
6 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,994,994.00 (4 pages)
6 September 2013	Appointment of Richard Loxton Campin as a director (3 pages)
6 September 2013	Appointment of Richard Loxton Campin as a director (3 pages)
29 August 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
29 August 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Termination of appointment of Katherine Astley as a director (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
29 August 2013	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 29 August 2013 (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
29 August 2013	Termination of appointment of Katherine Astley as a director (2 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
29 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (3 pages)
29 August 2013	Appointment of Mr Mark Steven Taylor as a director (3 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
29 August 2013	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Company name changed alnery no. 3112 LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (4 pages)
19 August 2013	Change of name notice (2 pages)
19 August 2013	Company name changed alnery no. 3112 LIMITED\certificate issued on 19/08/13 RES15 ‐ Change company name resolution on 2013-08-19 (4 pages)
19 July 2013	Incorporation (24 pages)
19 July 2013	Incorporation (24 pages)

The Littlemill Distillery Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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