Lakeside MWS Limited Liability Partnership

ActiveOC355864 Limited liability partnership
Incorporated
23 June 2010 (16 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
16 Great Marlborough Street
London
W1F 7HS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grand Metropolitan Limited
Corporate LLP Designated Member · Appointed 23 June 2010
Lochside Mws Limited Partnership
Corporate LLP Designated Member · Appointed 23 June 2010

Ownership 2 active

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

Corporate entity · Notified 10 April 2016
Holds 50–75% of voting rights (as a firm)
Right to 50–75% of surplus assets (as a firm)
Right to appoint and remove members (as a firm)
Limited By Shares
Reg. no. 291848
Corporate entity · Notified 10 April 2016
Holds 50–75% of voting rights (as a firm)
Right to 50–75% of surplus assets (as a firm)
Right to appoint and remove members (as a firm)
Limited Partnership
Reg. no. Sl007960

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Diageo Capital PLC Owns 75–100% of shares
Diageo Employee Shares Nominees Limited DissolvedOwns 75–100% of shares
Diageo Finance PLC Owns 75–100% of shares
Diageo Holdings Limited Owns 75–100% of shares
Grand Metropolitan Limited Owns 75–100% of shares
Diageo DV Limited Owns 75–100% of shares
Diageo Great Britain Limited Owns 75–100% of shares
Diageo Healthcare Limited DissolvedOwns 75–100% of shares
Grand Metropolitan Estates Limited Owns 75–100% of shares
Kanlaon Limited Owns 75–100% of shares
Lakeside MWS Limited Liability Partnership This company Holds 50–75% of voting rights (as a firm)
The Pimm's Drinks Company Limited Owns 75–100% of shares
Diageo Northern Ireland Limited Owns 75–100% of shares
Diageo Pension Trust Limited Owns 50–75% of shares
Diageo Share Ownership Trustees Limited DissolvedOwns 75–100% of shares
Guinness Limited Owns 75–100% of shares
Guinness Overseas Holdings Limited Owns 75–100% of shares
Moet Hennessy Services UK Limited In liquidationOwns 25–50% of shares
Tanqueray Gordon and Company Limited Owns 75–100% of shares
Diageo Distribution Company Limited Owns 75–100% of shares
Diageo Treasury Limited Owns 75–100% of shares
McDowell & Co. (Scotland) Ltd. Owns 50–75% of shares
Shaw Wallace Overseas Limited Owns 50–75% of shares
Usl Holdings (UK) Limited Owns 50–75% of shares
United Spirits (UK) Limited Owns 75–100% of shares
The Glenmorangie Company Limited Owns 25–50% of shares
Ardbeg Distillery Limited Owns 75–100% of shares
James Martin & Company, Limited Owns 75–100% of shares
Macdonald & Muir Limited Owns 75–100% of shares
Glenmorangie Distillery Company Limited, the Owns 75–100% of shares (as a trust)
Nicol Anderson & Company Limited Owns 75–100% of shares
Udv (SJ) Holdings Limited Owns 75–100% of shares
Diageo Financing Turkey Limited Owns 75–100% of shares
J & B Scotland Limited Owns 75–100% of shares
Diageo Holland Investments Limited Owns 75–100% of shares

Filings

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