LBW DRINKS LTD. - AXMINSTER


Company Profile Company Filings

Overview

LBW DRINKS LTD. is a Private Limited Company from AXMINSTER and has the status: Active.
LBW DRINKS LTD. was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848445. The accounts status is SMALL and accounts are next due on 30/09/2024.

LBW DRINKS LTD. - AXMINSTER

This company is listed in the following categories:
11030 - Manufacture of cider and other fruit wines

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

THE LYME BAY WINERY, SHUTE
AXMINSTER
DEVON
EX13 7PW

This Company Originates in : United Kingdom
Previous trading names include:
LYME BAY CIDER COMPANY LIMITED (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES LAWRENCE LAMBERT Sep 1981 British Director 2015-07-01 CURRENT
MR KEITH MICHAEL BALL Mar 1969 English Director 2015-01-06 CURRENT
MR WOLFGANG SIEG-HOGG Dec 1971 British Director 2024-01-01 CURRENT
MR ANDREW ROBERT BEASLEY Dec 1967 British Director 2015-01-06 CURRENT
MR ANDREW ROBERT BEASLEY Secretary 2014-12-19 CURRENT
SIMON CHARLES HARPER Jul 1959 British Director 1993-08-27 UNTIL 1997-10-28 RESIGNED
MR NIGEL DAVID HOWARD Jul 1957 British Director 1993-08-27 UNTIL 2017-08-24 RESIGNED
DARNELL SERVICES LIMITED Corporate Secretary 2008-09-01 UNTIL 2014-12-19 RESIGNED
JACQUELINE LEE BARKER Feb 1971 Director 1999-12-03 UNTIL 2008-09-01 RESIGNED
BOURSE SECURITIES LIMITED Nominee Director 1993-08-27 UNTIL 1993-08-27 RESIGNED
JOHN RICHARD WHEELEY Secretary 1998-07-10 UNTIL 1998-09-07 RESIGNED
MR NIGEL DAVID HOWARD Jul 1957 British Secretary 1993-08-27 UNTIL 1994-01-10 RESIGNED
CLARE LUCY HOWARD Secretary 1994-01-10 UNTIL 1998-07-10 RESIGNED
ANN LOUISE HARPER Secretary 1994-01-10 UNTIL 1997-10-28 RESIGNED
JACQUELINE LEE BARKER Feb 1971 Secretary 1998-09-07 UNTIL 2008-09-01 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1993-08-27 UNTIL 1993-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ball Capital Investment Limited 2016-04-06 Leek   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
LBW_DRINKS_LTD. - Accounts 2023-09-22 31-12-2022 £321,078 Cash £3,481,000 equity
LBW_DRINKS_LTD. - Accounts 2022-09-16 31-12-2021 £205,116 Cash £3,155,819 equity
LBW_DRINKS_LTD._(PREVIOUS - Accounts 2020-12-22 31-12-2019 £462,142 Cash £2,869,622 equity

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