THE LIBATION TRADING COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Libation Trading Company Limited. The company was founded 6 years ago and was given the registration number 11187970. The firm's registered office is in SHANKLIN. You can find them at Palmerston Grange, Palmerston Road, Shanklin, Isle Of Wight. This company's SIC code is 56101 - Licensed restaurants.
Company Information
Name | : | THE LIBATION TRADING COMPANY LIMITED |
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Company Number | : | 11187970 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 05 February 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
Registered Address | : | Palmerston Grange, Palmerston Road, Shanklin, Isle Of Wight, United Kingdom, PO37 6AS |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 June 2019 | Active |
Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS | Director | 01 December 2018 | Active |
Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS | Director | 05 February 2018 | Active |
People with Significant Control
Incognito Holdco Limited |
Notified on | : | 30 June 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Miss Hayley Lee Smith |
Notified on | : | 01 June 2019 |
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Status | : | Active |
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Date of birth | : | April 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Nick John Robinson |
Notified on | : | 04 December 2018 |
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Status | : | Active |
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Date of birth | : | February 1982 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS |
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Nature of control | : | - Right to appoint and remove directors
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Miss Hayley Lee Smith |
Notified on | : | 05 February 2018 |
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Status | : | Active |
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Date of birth | : | April 1984 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)