LONDON FIELDS BREWERY OPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON FIELDS BREWERY OPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FIELDS BREWERY OPCO LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842272. The accounts status is FULL and accounts are next due on 31/12/2023.
LONDON FIELDS BREWERY OPCO LIMITED was incorporated 6 years ago on 29/06/2017 and has the registered number: 10842272. The accounts status is FULL and accounts are next due on 31/12/2023.
LONDON FIELDS BREWERY OPCO LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
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 |
|---|---|---|
| 18 / 5 | 31/12/2021 | 31/12/2023 |
Registered Office
THE AXE
LONDON
N16 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WILLOUGHBY (615) LIMITED (until 12/07/2017)
WILLOUGHBY (615) LIMITED (until 12/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JON ANDREAS AKERLUND | Jan 1971 | Swedish | Director | 2023-05-18 | CURRENT |
| MR ANSELM CHATWIN | Jul 1979 | British | Director | 2023-05-18 | CURRENT |
| RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2020-10-30 UNTIL 2021-10-02 | RESIGNED |
| ANNA CECILIA GUNNARSSON LUNDGREN | Nov 1973 | Swedish | Director | 2020-10-30 UNTIL 2023-05-18 | RESIGNED |
| STEPHEN STRINGER | Apr 1967 | British | Director | 2019-07-10 UNTIL 2020-10-30 | RESIGNED |
| MR JACEK KRZYSZTOF PASTUSZKA | Nov 1963 | Polish | Director | 2020-10-30 UNTIL 2021-03-01 | RESIGNED |
| MR ERIC BLACKBURNE OTTAWAY | Dec 1968 | American | Director | 2017-06-29 UNTIL 2019-07-10 | RESIGNED |
| MR LIAM NEWTON | Apr 1966 | British | Director | 2017-06-29 UNTIL 2020-10-30 | RESIGNED |
| MR JULIAN AKHTAR KARIM MOMEN | Jun 1963 | British | Director | 2017-06-29 UNTIL 2019-03-01 | RESIGNED |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2020-10-30 UNTIL 2023-05-18 | RESIGNED |
| MR GRAHAM JAMES FEWKES | Feb 1968 | British | Director | 2021-03-01 UNTIL 2023-05-18 | RESIGNED |
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2017-06-29 UNTIL 2019-07-10 | RESIGNED |
| MR PAUL THOMAS DAVIES | Oct 1972 | British | Director | 2020-11-06 UNTIL 2023-05-18 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2021-10-03 UNTIL 2023-05-18 | RESIGNED |
| MR TOMASZ WOJCIECH BLAWAT | Sep 1966 | Polish | Director | 2019-03-01 UNTIL 2020-11-06 | RESIGNED |
| MR ADAM STUBBS | Apr 1972 | British | Director | 2018-04-03 UNTIL 2018-04-03 | RESIGNED |
| MR JOAKIM KENNETH LOSIN | Nov 1972 | Swedish | Director | 2017-06-29 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grace Land Group Limited | 2023-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Carlsberg Uk Holdings Limited | 2023-05-04 - 2023-05-18 | Wolverhampton | Right to appoint and remove directors | |
| Carlsberg Marston's Limited | 2023-05-04 - 2023-05-18 | Wolverhampton |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
|
| Carlsberg A/S | 2017-06-29 - 2020-06-24 | 1799 Copenhagen V |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LONDON FIELDS BREWERY OPCO LIMITED | 2020-09-05 | 30-12-2019 | £498,143 Cash £686,198 equity |