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DIRECT BOOZE LIMITED

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

This company is commonly known as Direct Booze Limited. The company was founded 22 years ago and was given the registration number 04432062. The firm's registered office is in ILFORD. You can find them at 364-368 Cranbrook Road, Gants Hill, Ilford, Essex. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DIRECT BOOZE LIMITED
Company Number:04432062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:364-368 Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364-368 Cranbrook Road, Gants Hill, Ilford, IG2 6HY

Director16 July 2002Active
5 Ardmore Road, South Ockendon, RM15 5TH

Corporate Secretary07 May 2002Active
364-368, Cranbrook Road, Ilford, United Kingdom, IG2 6HY

Corporate Secretary16 July 2002Active
2 Felstead Road, Wanstead, E11 2QL

Director16 July 2002Active
18 Clarendon Road, South Woodford, London, E18 2AW

Director07 May 2002Active

People with Significant Control

Mr Vasant Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Unit 4, Mulberry Way, Belvedere, England, DA17 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rishi Vasantkumar Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:364-368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-17Resolution

Resolution.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-16Accounts

Accounts with accounts type total exemption full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-08Accounts

Accounts amended with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-06-25Mortgage

Mortgage satisfy charge full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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