London Wine Agencies Limited

Active07014408 Private limited company
Incorporated
9 September 2009 (17 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Controlled by
Robert Jonathan Rolls
Accounts type
Micro entity
Region
Greater London
Address
Five Kings House
1 Queen Street Place
London
EC4R 1QS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2009
British
Born June 1952 (74)
Officer history (2 former)
17 July 2022
Resigned Berliand, David Michael as Director
15 December 2017
Appointed Berliand, David Michael as Director
15 December 2017
Resigned Berliand, Richard David Antony as Director
26 November 2009
Appointed Berliand, Richard David Antony as Director
9 September 2009
Appointed Rolls, Robert Jonathan as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Right to appoint and remove directors
British
Born June 1952 (74)

Financials

Net Assets
£292,699
Employees
1
Current Ratio
5.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £229,668 £230,111 £240,174 £258,794 £279,511 £292,699
Balance sheet detail
202520242023202220212020
Current Assets£351,331£314,635£321,892£314,956£248,171£240,352
Creditors (< 1 year)£59,809£36,153£65,086£76,929£20,720£11,717
Net Current Assets£292,699£279,511£258,794£240,174£230,111£229,668
Net Assets£292,699£279,511£258,794£240,174£230,111£229,668
Shareholder Funds£292,699£279,511£258,794£240,174£230,111£229,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
9 September 2025Confirmation statement with updates9 September 2025
13 May 2025Micro company accounts31 January 2025
23 September 2024Micro company accounts31 January 2024
10 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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