The Libation Trading Company Limited
- Company number
- 11187970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2018
- Nature of business
- Licenced restaurants
- Corporate group
- Incognito Holdco Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Nick John | Director | 17 Sep 2026 | |
| ROBINSON, Hayley Lee | Director | 1 Jun 2019 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incognito Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Miss Hayley Lee Smith | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | 30 Jun 2023 |
| Mr Nick John Robinson | Right To Appoint And Remove Directors | 4 Dec 2018 | 1 Jun 2019 |
| Miss Hayley Lee Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 4 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£54,190 | £15,914 | 27 |
| 31 Mar 2024 | -£66,889 | £33,985 | 27 |
| 31 Mar 2023 | -£244,229 | £21,430 | 25 |
| 31 Mar 2022 | -£166,551 | £51,471 | 25 |
| 28 Feb 2021 | -£110,850 | £266 | 32 |
| 29 Feb 2020 | £33,106 | £7,136 | 19 |
| 28 Feb 2019 | -£36,108 | £19,333 | - |
Connections
Owned by
The Libation Trading Company Limited → Incognito Holdco Limited
Directors’ other companies
- ROBINSON, Nick John - Director at Id Fair Oak Limited
- ROBINSON, Nick John - Director at Chadwicks Kingston Limited
- ROBINSON, Nick John - Director at Chadwicks Paddington Limited
- ROBINSON, Nick John - Director at Incognito UK Management Limited
- ROBINSON, Nick John - Director at Chadwick's Windsor Limited
- ROBINSON, Nick John - Director at Incognito Distilling Co Limited
- ROBINSON, Nick John - Director at Incognito IP Limited
- ROBINSON, Nick John - Director at Incognito Windsor Limited
- ROBINSON, Nick John - Director at Incognito Holdco Limited
Registered address
385 companies are registered at this address - likely a registration agent.