OpenCompanies

London & Scottish Spirits Limited

Company number
02734820
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 1992
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages

Registered office

9 West End
Kemsing
Sevenoaks
TN15 6PX

Previous names

  • Whitmore & Bayley Limited (until 9 Feb 1993)

Officers

NameRoleAppointedResigned
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 28 Jul 1992 28 Jul 1992
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 28 Jul 1992 28 Jul 1992
PARKER, Christopher Ronald Secretary 28 Jul 1992 1 Apr 2008
BONNEY, Stephen Andrew Secretary 1 Apr 2008 24 Oct 2013
PARKER, Christopher Ronald Director 9 Feb 1993 26 Aug 2018
PARKER, Heather Patricia Director 28 Jul 1992 24 Mar 2022
PARKER, Alexander William Director 24 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Christopher Ronald Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016 26 Aug 2018
Mr Alexander William Parker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant -£256,709 - 1
31 Jul 2024 £256,709 - 1
31 Jul 2023 Dormant £256,709 - 1
31 Jul 2022 £256,709 - 1
31 Jul 2021 Dormant £256,709 - 1
31 Jul 2020 £256,709 - 1
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 -£256,709 - -
31 Jul 2011 -£256,709 £62 -
31 Jul 2010 -£256,709 £62 -
31 Jul 2009 -£256,709 £62 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -
31 Jul 1993 - - -

Connections

Directors’ other companies

Companies at the same address

Data