LONDON FIELDS BREWERY AND TAPROOM LTD - NORTHAMPTON


Company Profile Company Filings

Overview

LONDON FIELDS BREWERY AND TAPROOM LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
LONDON FIELDS BREWERY AND TAPROOM LTD was incorporated 9 years ago on 15/04/2015 and has the registered number: 09542764. The accounts status is FULL.

LONDON FIELDS BREWERY AND TAPROOM LTD - NORTHAMPTON

This company is listed in the following categories:
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
30 / 12 31/12/2018

Registered Office

JACOBSEN HOUSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMASZ WOJCIECH BLAWAT Sep 1966 Polish Director 2019-03-01 CURRENT
MR ADAM STUBBS Apr 1972 British Director 2018-04-03 CURRENT
MR JEREMY ROBERT BROWN Secretary 2017-06-30 CURRENT
MR JULIAN WHITEWAY-WILKINSON Jun 1972 British Director 2015-04-15 UNTIL 2016-01-28 RESIGNED
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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLSBERG MARSTON'S BREWING COMPANY LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
TUBORG LAGER LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 99999 - Dormant Company
CARLSBERG UK HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
TETLEY'S BREWERY WHARF LIMITED WOLVERHAMPTON ENGLAND Active -... DORMANT 99999 - Dormant Company
CARLSBERG GB LIMITED WOLVERHAMPTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DE VERE FARMS LIMITED TORQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CARLSBERG CHONGQING LIMITED WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
HOLSTEN (UK) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
JOSHUA TETLEY & SON LIMITED NORTHAMPTONSHIRE Dissolved... DORMANT 99999 - Dormant Company
LFCP REALISATIONS LIMITED WATFORD ... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
LONDON FIELDS BREWHOUSE LTD NORTHAMPTON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LONDON FIELDS FARMERS GATE LTD NORTHAMPTON ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WW PROPERTY DEVELOPMENTS LTD TORQUAY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LF BREWERY LTD WOLVERHAMPTON ENGLAND Active FULL 74990 - Non-trading company
LOFI HO LTD BARNET ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LOFI RETAIL LTD. LONDON ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LOFI TAP LTD BARNET ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CM BREWERY HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active FULL 11050 - Manufacture of beer
LONDON FIELDS BREWERY OPCO LIMITED LONDON ENGLAND Active FULL 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
London Fields Brewery And Taproom Ltd - Accounts to registrar - small 17.2 2017-07-07 30-04-2017 £-1,851 equity
London Fields Brewery And Taproom Ltd - Accounts to registrar - small 16.3d 2017-01-14 30-04-2016 £-73 equity