Company information:
Lamb & Watt Vintners Limited (No: 02841848)
Address: 1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
Status: Active
Incorporated: 08-Mar-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1993 To: Jun-1994 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Jun-1994 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Mar-2016 To: Oct-2022 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Jun-1994 To: Oct-2011 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2008 To: Oct-2016 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 To: Jul-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Mar-2016 To: Jan-2022 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: May-2010 To: Mar-2015 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Jun-1994 )
Resigned Secretary: ANNE MICHELLE HALEWOOD ( DOB: Jan-1951 From: Jun-1994 To: Aug-1995 )
Resigned Secretary: PETER LUKE HORSFALL ( DOB: Jul-1972 From: Apr-2009 To: Nov-2015 )
Resigned Secretary: AIDEEN PATRICIA MCCAFFREY ( From: Nov-2015 To: Mar-2018 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Sep-1995 To: Aug-2006 )
Persons of Significant Control:
Halewood Artisanal Spirits (Uk) Limited, 1st Floor Tennyson House 159-165 Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Ian Alan Douglas, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-07-28)
Mrs Judith Margaret Halewood, Huyton Business Park, Wilson Road Liverpool, Merseysidel36 6ad: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-07-28)