Louis Latour Limited

Active02482400 Private limited company
Incorporated
16 March 1990 (36 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Florent Olivier Latour
Bruno Nicolas Pepin
Accounts type
Small
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pepin, Bruno, Nicolas, Guy
Secretary · Appointed 28 June 2023
Latour, Florent Olivier, Louis, Noel,
Director · Appointed 18 April 2023
French
Born June 1970 (56)
Pepin, Bruno Nicolas
Director · Appointed 11 May 2009
French
Born June 1964 (62)
Officer history (14 former)
4 July 2025
Resigned Nunn, Richard Anthony as Director
20 December 2024
Resigned Oatley, Charles William as Director
6 September 2024
Resigned Veniat, Michael as Director
6 September 2024
Resigned Clevely, John Davis as Director
28 August 2024
Resigned Fougere, Eric Andre Armand as Director
28 June 2023
Appointed Pepin, Bruno, Nicolas, Guy as Secretary
18 April 2023
Appointed Latour, Florent Olivier, Louis, Noel, as Director
14 September 2022
Resigned Latour, Louis Fabrice as Secretary
14 September 2022
Resigned Latour, Louis Fabrice as Director
5 April 2016
Resigned Latour, Louis as Director
23 December 2014
Resigned Fearnley, David as Director
8 October 2013
Appointed Oatley, Charles William as Director
30 April 2013
Resigned Bolton, Daniel as Director
16 May 2011
Appointed Bolton, Daniel as Director
31 December 2010
Resigned Townsend, Daniel Warwick as Director
11 May 2009
Appointed Pepin, Bruno Nicolas as Director
22 November 2007
Appointed Townsend, Daniel Warwick as Director
30 June 2007
Resigned Nall, Alexander Michael as Director
31 January 2007
Resigned Schendel, Anthony as Director
28 August 2006
Appointed Fougere, Eric Andre Armand as Director
27 May 2003
Appointed Schendel, Anthony as Director
22 February 2001
Resigned Geal, Dennis Kingsbury as Director
1 January 1998
Appointed Nunn, Richard Anthony as Director
26 May 1993
Appointed Clevely, John Davis as Director
26 May 1993
Appointed Latour, Louis Fabrice as Director
26 May 1993
Appointed Nall, Alexander Michael as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Maison Louis Latour SA — Owns 75–100% of shares

Financials

Cash
£422,465
Employees
18
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,335,080 £1,389,020 £1,565,897 £1,775,681 £1,236,158
Balance sheet detail
20242023202120202019
Fixed Assets£6,004£7,947£19,679£51,138
Current Assets£4,301,361£4,679,859£6,936,342£5,321,998£5,868,392
Debtors£2,809,190£2,339,620£4,850,677£3,345,785£3,447,155
Cash£422,465£824,789£539,728£403,777£174,786
Creditors (< 1 year)£3,071,207£2,912,125£5,385,418£3,952,657£4,584,450
Net Current Assets£1,230,154£1,767,734£1,550,924£1,369,341£1,283,942
Net Assets£1,565,897£1,389,020£1,335,080
Shareholder Funds£1,236,158£1,775,681£1,565,897£1,389,020£1,335,080

Turnover£16,062,384£14,496,810£14,707,459
Cost of Sales£12,974,264£13,898,878£12,789,012£12,925,161
Gross Profit£2,163,506£1,707,798£1,782,298
Admin Expenses£652,626£1,983,983£1,685,077£1,804,513
Staff Costs£1,240,318£1,101,317£1,058,889£1,069,156
Operating Profit£230,165£84,256(£22,215)
Profit Before Tax£41,794£220,687£74,453(£43,316)
Tax£15,337£43,810£20,513£3,386
Profit for Period£26,457£176,877£53,940(£46,702)

Filings 166

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
21 September 2026Registered office address changed
17 June 2026Registered office address changed
10 October 2025Confirmation statement with updates10 October 2025
8 July 2025Accounts for a small company31 December 2024
Show all 166 filings

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