LIGHT SPIRIT COMPANY LIMITED(THE) - RICHMOND


Company Profile Company Filings

Overview

LIGHT SPIRIT COMPANY LIMITED(THE) is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
LIGHT SPIRIT COMPANY LIMITED(THE) was incorporated 39 years ago on 15/04/1985 and has the registered number: 01905214. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIGHT SPIRIT COMPANY LIMITED(THE) - RICHMOND

This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2008-05-22 CURRENT
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-30 UNTIL 2008-05-26 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Director 2008-05-22 UNTIL 2014-07-11 RESIGNED
MS CATRIONA ANN MACRITCHIE May 1966 British Director 2022-04-26 UNTIL 2024-05-31 RESIGNED
JOHN LISTER KIRKPATRICK Jun 1927 British Director 1993-09-13 UNTIL 1997-03-25 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
DAVID EDMOND GRANT Nov 1939 British Director RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2000-08-08 UNTIL 2002-12-31 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Director RESIGNED
MRS KERRY CHRISTIE Jul 1967 British Director 2020-09-30 UNTIL 2022-08-31 RESIGNED
MR GREGORY JUSTIN BARGETON Aug 1973 British Director 2014-07-11 UNTIL 2020-09-30 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1996-09-27 UNTIL 2008-05-02 RESIGNED
JAMES ALLAN DENHOLM Sep 1936 British Secretary RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Director 1997-03-25 UNTIL 2008-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Management Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WILLIAM GRANT & SONS COMMERCIAL LIMITED RICHMOND UNITED KINGDOM Active DORMANT 11010 - Distilling, rectifying and blending of spirits
CASPIAN HOLDINGS LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.