London
W1S 4HQ
Director Name | Mr Christopher Alexander Mitchell |
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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 |
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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 |
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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 |
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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 |
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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 | Richard Miles |
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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 | Nicholas Rose |
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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 | Alnery Incorporations No. 2 Limited (Corporation) |
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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) |
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Status | Resigned |
Appointed | 19 July 2013(same day as company formation) |
Correspondence Address | One Bishops Square London E1 6AD |
Website | www.lochlomonddistillery.com |
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Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 |
2m at £0.1 | Littlemill Distillery Company LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£3,239,000 |
Current Liabilities | £140,224,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 31 July 2024 (3 months from now) |
5 December 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
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14 September 2023 | Director's details changed for Colin Matthews on 6 June 2019 (2 pages) |
25 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
6 July 2023 | Full accounts made up to 30 September 2022 (29 pages) |
22 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
28 June 2022 | Full accounts made up to 30 September 2021 (23 pages) |
2 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
8 July 2021 | Full accounts made up to 30 September 2020 (21 pages) |
24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
24 July 2020 | Change of details for The Littlemill Distillery Company Limited as a person with significant control on 24 July 2020 (2 pages) |
24 June 2020 | Full accounts made up to 30 September 2019 (21 pages) |
17 February 2020 | Appointment of Laura Wilson as a director on 15 February 2020 (2 pages) |
17 February 2020 | Appointment of Christopher Alexander Mitchell as a director on 15 February 2020 (2 pages) |
17 February 2020 | Termination of appointment of Richard Miles as a director on 15 February 2020 (1 page) |
19 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
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 to 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 The Littlemill Distillery Company Limited as a person with significant control on 30 May 2017 (2 pages) |
4 April 2019 | Director's details changed for Richard Miles on 30 May 2017 (2 pages) |
4 April 2019 | Director's details changed for Colin Matthews on 30 May 2017 (2 pages) |
12 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) |
29 March 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) |
28 March 2017 | Full accounts made up to 30 September 2016 (19 pages) |
28 March 2017 | Full accounts made up to 30 September 2016 (19 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 (17 pages) |
3 March 2016 | Full accounts made up to 30 September 2015 (17 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
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3 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
23 April 2015 | Full accounts made up to 30 September 2014 (19 pages) |
23 April 2015 | Full accounts made up to 30 September 2014 (19 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
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14 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
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25 March 2014 | Appointment of Nicholas Rose as a director (3 pages) |
25 March 2014 | Appointment of Nicholas Rose as a director (3 pages) |
19 March 2014 | Change of name notice (2 pages) |
19 March 2014 | Company name changed galore spv 3 LIMITED\certificate issued on 19/03/14
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19 March 2014 | Company name changed galore spv 3 LIMITED\certificate issued on 19/03/14
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19 March 2014 | Change of name notice (2 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 Richard Campin as a director (2 pages) |
18 March 2014 | Termination of appointment of Mark Taylor 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 | Statement of capital following an allotment of shares on 28 February 2014
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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
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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 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 | Termination of appointment of Katherine Astley as a director (2 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 Alnery Incorporations No. 1 Limited as a secretary (2 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. 1 Limited as a director (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. 1 Limited 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 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
29 August 2013 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages) |
19 August 2013 | Change of name notice (2 pages) |
19 August 2013 | Company name changed alnery no. 3113 LIMITED\certificate issued on 19/08/13
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19 August 2013 | Company name changed alnery no. 3113 LIMITED\certificate issued on 19/08/13
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19 August 2013 | Change of name notice (2 pages) |
19 July 2013 | Incorporation (24 pages) |
19 July 2013 | Incorporation (24 pages) |