Company NameThe London Rum Company Holdings Limited
Company StatusActive
Company Number11531174
CategoryPrivate Limited Company
Incorporation Date22 August 2018(5 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameDr Ravi Kumar Das
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2018(same day as company formation)
RoleNeuropharmacology Stuff
Country of ResidenceEngland
Correspondence Address33 Albion Street
Hyde Park
London
W2 2AX
Director NameMr Karl Peter Hennessy
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2018(same day as company formation)
RoleInsurancey Stuff
Country of ResidenceEngland
Correspondence Address33 Albion Street
Hyde Park
London
W2 2AX
Director NameMrs Charlotte Augusta Das
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(2 months, 1 week after company formation)
Appointment Duration5 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address33 Albion Street
Hyde Park
London
W2 2AX

Location

Registered Address33 Albion Street
Hyde Park
London
W2 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return11 September 2023 (7 months, 3 weeks ago)
Next Return Due25 September 2024 (4 months, 3 weeks from now)

Filing History

23 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
22 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
20 September 2022Confirmation statement made on 11 September 2022 with no updates (3 pages)
19 September 2021Accounts for a dormant company made up to 31 August 2021 (2 pages)
19 September 2021Confirmation statement made on 11 September 2021 with no updates (3 pages)
3 February 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
12 September 2020Confirmation statement made on 11 September 2020 with no updates (3 pages)
5 August 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 September 2019Confirmation statement made on 11 September 2019 with no updates (3 pages)
9 November 2018Appointment of Mrs Charlotte Augusta Das as a director on 1 November 2018 (2 pages)
22 August 2018Incorporation
Statement of capital on 2018-08-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)