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.
Name | : | THE LIBATION TRADING COMPANY LIMITED |
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Company Number | : | 11187970 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 February 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Palmerston Grange, Palmerston Road, Shanklin, Isle Of Wight, United Kingdom, PO37 6AS |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Incognito Holdco Limited | ||
Notified on | : | 30 June 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
Nature of control | : |
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Miss Hayley Lee Smith | ||
Notified on | : | 01 June 2019 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
Nature of control | : |
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Mr Nick John Robinson | ||
Notified on | : | 04 December 2018 |
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Status | : | Active |
Date of birth | : | February 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS |
Nature of control | : |
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Miss Hayley Lee Smith | ||
Notified on | : | 05 February 2018 |
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Status | : | Active |
Date of birth | : | April 1984 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Palmerston Grange, Palmerston Road, Shanklin, United Kingdom, PO37 6AS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-04 | Officers | Change person director company with change date. | Download |
2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-25 | Officers | Change person director company with change date. | Download |
2023-11-17 | Officers | Change person director company with change date. | Download |
2023-07-04 | Address | Change registered office address company with date old address new address. | Download |
2023-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-30 | Accounts | Change account reference date company current shortened. | Download |
2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-08 | Accounts | Change account reference date company previous extended. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-28 | Accounts | Change account reference date company current shortened. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Officers | Change person director company with change date. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Officers | Change person director company with change date. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-02 | Officers | Termination director company with name termination date. | Download |
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