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THE LONDON RUM COMPANY HOLDINGS LIMITED

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

This company is commonly known as The London Rum Company Holdings Limited. The company was founded 6 years ago and was given the registration number 11531174. The firm's registered office is in LONDON. You can find them at 33 Albion Street, Hyde Park, London, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE LONDON RUM COMPANY HOLDINGS LIMITED
Company Number:11531174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:33 Albion Street, Hyde Park, London, United Kingdom, W2 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Albion Street, Hyde Park, London, United Kingdom, W2 2AX

Director01 November 2018Active
33, Albion Street, Hyde Park, London, United Kingdom, W2 2AX

Director22 August 2018Active
33, Albion Street, Hyde Park, London, United Kingdom, W2 2AX

Director22 August 2018Active

People with Significant Control

Mr Karl Peter Hennessy
Notified on:22 August 2018
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:33, Albion Street, London, United Kingdom, W2 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Ravi Kumar Das
Notified on:22 August 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:33, Albion Street, London, United Kingdom, W2 2AX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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