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ACTON LANE FOOD & WINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acton Lane Food & Wine Ltd. The company was founded 5 years ago and was given the registration number 11700785. The firm's registered office is in CHISWICK. You can find them at 196-198 Acton Lane, , Chiswick, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ACTON LANE FOOD & WINE LTD
Company Number:11700785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:196-198 Acton Lane, Chiswick, United Kingdom, W4 5DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Hunting Place, Heston, United Kingdom, TW5 0NR

Director28 May 2020Active
196-198, Acton Lane, Chiswick, United Kingdom, W4 5DL

Director28 November 2018Active
196-198, Acton Lane, Chiswick, United Kingdom, W4 5DL

Director28 November 2018Active

People with Significant Control

Mr Jinder Singh Gogar
Notified on:28 November 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:196-198, Acton Lane, Chiswick, United Kingdom, W4 5DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vicky Singh Gogar
Notified on:28 November 2018
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:37, Hunting Place, Heston, United Kingdom, TW5 0NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-08Persons with significant control

Change to a person with significant control.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type unaudited abridged.

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2020-11-28Accounts

Change account reference date company previous extended.

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2020-05-28Officers

Appoint person director company with name date.

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2020-05-28Officers

Termination director company with name termination date.

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2020-01-21Officers

Termination director company with name termination date.

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2020-01-21Persons with significant control

Cessation of a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-28Incorporation

Incorporation company.

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