OpenCompanies

L.wine & Co Ltd

Company number
10768805
Status
Active
Type
Private Limited Company
Incorporated
12 May 2017
Nature of business
Public houses and bars

Registered office

F2 & F3 Unit C 399
Edgware Road
London
NW9 0FH

Previous names

  • Bang Bang Coffee Ltd (until 26 May 2017)
  • Sizzling Chef Ltd (until 6 Jun 2017)

Officers

NameRoleAppointedResigned
CHAN, Peter Ka-Kuen Director 12 May 2017

Control

NameNature of controlNotifiedCeased
Yick Kwan Yeung-Lam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017 25 May 2017
Mr To Ming Lam Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2017 31 Oct 2017
Irisgold Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2017 2 Aug 2024
Mr Peter Ka-Kuen Chan Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
2 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £64,271 - 3
31 May 2024 £60,389 - 3
31 May 2023 £58,618 - 3
31 May 2022 £47,340 - 4
31 May 2021 £14,026 - 4
31 May 2020 £20,646 - 4
31 May 2019 £20,738 - 3
31 May 2018 - - -
30 Jun 2017 Dormant £100 £100 -

Data