LOUIS LATOUR LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOUIS LATOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOUIS LATOUR LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02482400. The accounts status is FULL and accounts are next due on 30/09/2024.
LOUIS LATOUR LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02482400. The accounts status is FULL and accounts are next due on 30/09/2024.
LOUIS LATOUR 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
12-14 DENMAN STREET
LONDON
W1D 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUNO, NICOLAS, GUY PEPIN | Secretary | 2023-06-28 | CURRENT | ||
MR ERIC ANDRE ARMAND FOUGERE | Aug 1967 | French | Director | 2006-08-28 | CURRENT |
MR FLORENT OLIVIER, LOUIS, NOEL, LATOUR | Jun 1970 | French | Director | 2023-04-18 | CURRENT |
RICHARD ANTHONY NUNN | Aug 1963 | British | Director | 1998-01-01 | CURRENT |
MR CHARLES WILLIAM OATLEY | Aug 1971 | British | Director | 2013-10-08 | CURRENT |
MR BRUNO NICOLAS PEPIN | Jun 1964 | French | Director | 2009-05-11 | CURRENT |
JOHN DAVIS CLEVELY | Oct 1927 | British | Director | 1993-05-26 | CURRENT |
MR MICHAEL VENIAT | May 1942 | French | Director | CURRENT | |
MR LOUIS FABRICE LATOUR | Feb 1964 | French | Secretary | RESIGNED | |
DANIEL WARWICK TOWNSEND | Feb 1964 | British | Director | 2007-11-22 UNTIL 2010-12-31 | RESIGNED |
MR DANIEL BOLTON | Jan 1975 | British | Director | 2011-05-16 UNTIL 2013-04-30 | RESIGNED |
MR DENNIS KINGSBURY GEAL | Apr 1936 | British | Director | RESIGNED | |
DAVID FEARNLEY | Dec 1924 | British | Director | RESIGNED | |
MR LOUIS FABRICE LATOUR | Feb 1964 | French | Director | 1993-05-26 UNTIL 2022-09-14 | RESIGNED |
MR LOUIS LATOUR | Aug 1932 | French | Director | RESIGNED | |
ALEXANDER MICHAEL NALL | Jul 1956 | British | Director | 1993-05-26 UNTIL 2007-06-30 | RESIGNED |
MR ANTHONY SCHENDEL | Aug 1964 | British | Director | 2003-05-27 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maison Louis Latour Sa | 2016-04-06 - 2016-04-06 | Beaune |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Louis Latour Limited - Accounts | 2022-05-06 | 31-12-2021 | £539,728 Cash £1,565,897 equity |
Louis Latour Limited - Accounts | 2021-09-08 | 31-12-2020 | £403,777 Cash £1,389,020 equity |
Louis Latour Limited - Accounts | 2020-09-11 | 31-12-2019 | £174,786 Cash £1,335,080 equity |
Louis Latour Limited - Accounts | 2019-08-01 | 31-12-2018 | £189,826 Cash £1,381,782 equity |
Louis Latour Limited - Filleted accounts | 2018-08-01 | 31-12-2017 | £178,960 Cash £1,389,682 equity |