THOMAS LOWNDES & CO. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THOMAS LOWNDES & CO. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THOMAS LOWNDES & CO. LIMITED was incorporated 89 years ago on 11/01/1935 and has the registered number: 00296128. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS LOWNDES & CO. LIMITED was incorporated 89 years ago on 11/01/1935 and has the registered number: 00296128. The accounts status is SMALL and accounts are next due on 30/09/2024.
THOMAS LOWNDES & CO. LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
44-45 GREAT MARLBOROUGH STREET,
LONDON
W1F 7JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-12-19 | CURRENT | ||
| ANGELA ISABELLA BAILEY | Sep 1972 | British | Director | 2022-03-01 | CURRENT |
| MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA | Feb 1974 | Spanish | Director | 2010-10-30 | CURRENT |
| MR DUNCAN MACLEAN MACFARLANE | May 1946 | British | Director | RESIGNED | |
| MICHEL FRANCOIS TROUTAUD | May 1953 | French | Director | 1998-10-01 UNTIL 2000-03-31 | RESIGNED |
| JOHN MICHAEL TOMLINSON | Aug 1934 | Director | RESIGNED | ||
| JONATHAN GRANTLY STORDY | Dec 1962 | British | Director | 2008-11-25 UNTIL 2010-10-30 | RESIGNED |
| GRAHAM HAMMOND SMITH | May 1948 | British | Director | 1993-02-05 UNTIL 1995-11-30 | RESIGNED |
| JOHN JAMES GORDON WHITTAKER | Nov 1946 | British | Director | 2000-03-31 UNTIL 2002-01-01 | RESIGNED |
| MR LEONARD ANTHONY QUARANTO | Jun 1947 | American | Director | 2001-08-28 UNTIL 2003-05-22 | RESIGNED |
| MR DAVID SMITH MITCHELL | Aug 1937 | British | Director | 1997-03-10 UNTIL 2000-04-27 | RESIGNED |
| MR PHILIP EDWARD MILLS | Feb 1959 | British | Director | 2006-01-27 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL MATTHEW MCKAY | Aug 1968 | British | Director | 2010-01-01 UNTIL 2013-10-01 | RESIGNED |
| THOMAS GORDON MAINS | Jul 1951 | British | Director | 1996-01-08 UNTIL 2006-01-27 | RESIGNED |
| PETER ADRIAN KINNEAR WOOD | Jul 1936 | British | Director | 1995-03-14 UNTIL 1997-06-30 | RESIGNED |
| PETER WILLIAM ROSEWELL | Jan 1941 | British | Director | RESIGNED | |
| MR NORIYUKI YAMADA | Jul 1967 | Japanese | Director | 2020-02-10 UNTIL 2022-03-01 | RESIGNED |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Secretary | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
| JOHN MICHAEL TOMLINSON | Aug 1934 | Secretary | RESIGNED | ||
| RHONA CHRISTINE MCKEOWN | Dec 1969 | Secretary | 2006-01-27 UNTIL 2006-08-15 | RESIGNED | |
| MARIA JAYNE REAY | British | Secretary | 2001-05-04 UNTIL 2003-01-06 | RESIGNED | |
| THOMAS GORDON MAINS | Jul 1951 | British | Secretary | 1996-01-08 UNTIL 2001-05-04 | RESIGNED |
| CHARLES BENNETT BROWN | Dec 1966 | British | Secretary | 2001-05-04 UNTIL 2001-05-04 | RESIGNED |
| VICTORIA CLAIRE BROOKES | Jun 1968 | Secretary | 2003-01-06 UNTIL 2005-09-23 | RESIGNED | |
| MR MICHAEL PETER BENNETT | Mar 1958 | British | Director | 1997-03-10 UNTIL 1999-08-31 | RESIGNED |
| PHILIPPA ARMSTRONG | Dec 1972 | British | Secretary | 2005-09-23 UNTIL 2006-01-27 | RESIGNED |
| GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1999-08-31 UNTIL 2001-05-04 | RESIGNED |
| RICHARD JULIAN HAYES | Feb 1965 | British | Director | 2002-01-01 UNTIL 2002-10-31 | RESIGNED |
| PRYCE WILLIAM DAVID GREENOW | Oct 1970 | British | Director | 2015-07-27 UNTIL 2018-01-01 | RESIGNED |
| DONARD PATRICK THOMAS GAYNOR | Aug 1956 | United States | Director | 2006-01-27 UNTIL 2011-03-16 | RESIGNED |
| IAN TERENCE FITZSIMONS | Jul 1964 | British | Director | 2005-09-07 UNTIL 2006-01-27 | RESIGNED |
| MR MICHAEL GLYN DANE | Aug 1943 | British | Director | 1994-03-04 UNTIL 1998-10-01 | RESIGNED |
| MR PETER MARTIN BURRELL | May 1947 | British | Director | 2000-04-27 UNTIL 2001-05-04 | RESIGNED |
| CHARLES BENNETT BROWN | Dec 1966 | British | Director | 2003-05-22 UNTIL 2005-07-26 | RESIGNED |
| RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 2001-05-04 UNTIL 2001-08-28 | RESIGNED |
| MR ALBERT BALADI | Oct 1964 | Spanish | Director | 2011-03-16 UNTIL 2015-07-27 | RESIGNED |
| NADIM ASSI | Nov 1967 | Canadian | Director | 2013-10-01 UNTIL 2020-02-10 | RESIGNED |
| IAIN NORRIS JAMES ARTIS | Jan 1955 | British | Director | 1996-01-08 UNTIL 1997-12-31 | RESIGNED |
| GRAHAM CHARLES HETHERINGTON | Feb 1959 | British | Director | 1996-08-06 UNTIL 1997-01-31 | RESIGNED |
| RONALD GEORGE KAPOLNEK | Jun 1958 | American Usa | Director | 2006-01-27 UNTIL 2008-11-19 | RESIGNED |
| DAVID GEORGE HAYES | Sep 1960 | British | Director | 2002-10-31 UNTIL 2005-09-23 | RESIGNED |
| PETER JOHN LYSTER | Jan 1952 | British | Director | 2001-05-04 UNTIL 2005-09-07 | RESIGNED |
| JOSEPH MICHAEL WOOTERS | Sep 1944 | Director | 1994-08-31 UNTIL 1996-07-01 | RESIGNED | |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2015-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beam Suntory Uk Holdings Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |