Vinotheque Limited

Active04973404 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Olympus
91-101 River Road
Barking
IG11 0EG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2016
British
Born July 1963 (63)
Director · Appointed 27 May 2016
British
Born July 1981 (45)
Secretary · Appointed 21 March 2008
British
Director · Appointed 14 May 2004
British
Born May 1960 (66)
Director · Appointed 14 May 2004
British
Born July 1953 (73)
Pearson, Jeremy
Director · Appointed 14 May 2004
British
Born April 1946 (80)
Director · Appointed 29 January 2004
British
Born September 1955 (71)
Officer history (8 former)
27 May 2016
Appointed Stone, Michael as Director
27 May 2016
Appointed Renwick, Jane Marie as Director
25 April 2016
Resigned Cowey, Philip Neil as Director
21 September 2009
Appointed Cowey, Philip Neil as Director
21 March 2008
Appointed Allington, Alfred John as Secretary
21 March 2008
Resigned Clark, Katherine Jane as Secretary
15 November 2004
Resigned Parkinson, Joseph Edward as Director
14 May 2004
Appointed Pearson, Jeremy as Director
14 May 2004
Appointed Allington, Alfred John as Director
14 May 2004
Appointed Davis, Brian John as Director
3 March 2004
Resigned Wheeler, John Richard as Director
3 March 2004
Resigned Wheeler, Johnny Blyth as Director
29 January 2004
Appointed Clark, Katherine Jane as Secretary
29 January 2004
Appointed Hogg, David as Director
29 January 2004
Resigned Wollastons Nominees Limited as Corporate Secretary
28 November 2003
Appointed Wheeler, John Richard as Director
28 November 2003
Appointed Parkinson, Joseph Edward as Director
28 November 2003
Resigned Burnett, Nicholas John as Director
28 November 2003
Resigned Saunders, Jane Ann as Director
28 November 2003
Appointed Wheeler, Johnny Blyth as Director
24 November 2003
Appointed Burnett, Nicholas John as Director
24 November 2003
Appointed Saunders, Jane Ann as Director
24 November 2003
Appointed Wollastons Nominees Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 2246348

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Draftrule Limited Owns 75–100% of shares
LCB (Scotland) Limited Owns 75–100% of shares
LCB Tilbury Limited Owns 75–100% of shares
Vinotheque Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £167,780 £178,122 £205,280 £50,000 £50,000 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£230,932£292,366£361,371
Debtors£100£100£50,000£50,000£230,932£291,819£361,102
Cash£0£547£269
Creditors (< 1 year)£0£25,652£114,244£193,591
Net Current Assets£50,000£205,280£178,122£167,780
Shareholder Funds£100£100£50,000£50,000£205,280£178,122£167,780

Filings

Filing history not loaded yet. See it on Companies House

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