LONDON FIELDS BREWHOUSE LTD - NORTHAMPTON
Company Profile | Company Filings |
Overview
LONDON FIELDS BREWHOUSE LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
LONDON FIELDS BREWHOUSE LTD was incorporated 8 years ago on 14/04/2015 and has the registered number: 09540680. The accounts status is FULL.
LONDON FIELDS BREWHOUSE LTD was incorporated 8 years ago on 14/04/2015 and has the registered number: 09540680. The accounts status is FULL.
LONDON FIELDS BREWHOUSE LTD - NORTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
JACOBSEN HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2020 | 23/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM STUBBS | Apr 1972 | British | Director | 2018-04-03 | CURRENT |
MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2021-01-01 | CURRENT |
MR JEREMY ROBERT BROWN | Secretary | 2017-06-30 | CURRENT | ||
MR JUAN DE VERE WHITEWAY-WILKINSON | Nov 1950 | British | Director | 2016-01-28 UNTIL 2017-06-30 | RESIGNED |
MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2017-06-30 UNTIL 2019-03-01 | RESIGNED |
MR CARSTEN HOELGAARD DALSGAARD | Jul 1965 | Danish | Director | 2017-06-30 UNTIL 2018-03-30 | RESIGNED |
MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-12-31 | RESIGNED |
MR JULIAN WHITEWAY-WILKINSON | Jun 1972 | British | Director | 2015-04-14 UNTIL 2016-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlsberg Uk Holdings Limited | 2020-05-21 | Northampton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lf Brewery Holdings Limited | 2017-06-30 - 2020-05-21 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Juan De Vere Whiteway-Wilkinson | 2016-04-06 - 2017-06-30 | 11/1950 | Barnet Hertfordshire |
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 |
---|---|---|---|
London Fields Brewhouse Ltd - Accounts to registrar - small 17.2 | 2017-07-07 | 30-04-2017 | £-1,599 equity |
London Fields Brewhouse Ltd - Accounts to registrar - small 16.3d | 2017-01-14 | 30-04-2016 | £-256 equity |