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. 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
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)
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 |
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 |