LOUIS LATOUR LIMITED - LONDON


Company Profile Company Filings

Overview

LOUIS LATOUR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOUIS LATOUR LIMITED was incorporated 34 years ago on 16/03/1990 and has the registered number: 02482400. The accounts status is FULL and accounts are next due on 30/09/2024.

LOUIS LATOUR LIMITED - LONDON

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

12-14 DENMAN STREET
LONDON
W1D 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO, NICOLAS, GUY PEPIN Secretary 2023-06-28 CURRENT
JOHN DAVIS CLEVELY Oct 1927 British Director 1993-05-26 CURRENT
MR MICHAEL VENIAT May 1942 French Director CURRENT
MR BRUNO NICOLAS PEPIN Jun 1964 French Director 2009-05-11 CURRENT
MR CHARLES WILLIAM OATLEY Aug 1971 British Director 2013-10-08 CURRENT
RICHARD ANTHONY NUNN Aug 1963 British Director 1998-01-01 CURRENT
MR FLORENT OLIVIER, LOUIS, NOEL, LATOUR Jun 1970 French Director 2023-04-18 CURRENT
MR ERIC ANDRE ARMAND FOUGERE Aug 1967 French Director 2006-08-28 CURRENT
DANIEL WARWICK TOWNSEND Feb 1964 British Director 2007-11-22 UNTIL 2010-12-31 RESIGNED
MR LOUIS LATOUR Aug 1932 French Director RESIGNED
MR ANTHONY SCHENDEL Aug 1964 British Director 2003-05-27 UNTIL 2007-01-31 RESIGNED
ALEXANDER MICHAEL NALL Jul 1956 British Director 1993-05-26 UNTIL 2007-06-30 RESIGNED
MR LOUIS FABRICE LATOUR Feb 1964 French Secretary RESIGNED
MR DANIEL BOLTON Jan 1975 British Director 2011-05-16 UNTIL 2013-04-30 RESIGNED
DAVID FEARNLEY Dec 1924 British Director RESIGNED
MR DENNIS KINGSBURY GEAL Apr 1936 British Director RESIGNED
MR LOUIS FABRICE LATOUR Feb 1964 French Director 1993-05-26 UNTIL 2022-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maison Louis Latour Sa 2016-04-06 - 2016-04-06 Beaune   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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A.T.C. MANUFACTURING LIMITED BARNSLEY Active FULL 13100 - Preparation and spinning of textile fibres
HAYWARD BROS (WINES) LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
A.T.C. PROPERTY LIMITED BARNSLEY Active DORMANT 74990 - Non-trading company
MENTZENDORFF & COMPANY LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
LVMH FRAGRANCE BRANDS UK LIMITED HERSHAM ENGLAND Active FULL 46450 - Wholesale of perfume and cosmetics
WINE AND SPIRIT EDUCATION TRUST LONDON Active FULL 85590 - Other education n.e.c.
THE KING'S SCHOOL TYNEMOUTH LIMITED RUGELEY Active FULL 85200 - Primary education
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PARAGON VINTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MARLBOROUGH KNIGHTSBRIDGE MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
SCOTTS PROJECT TRUST TONBRIDGE Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CANANDAIGUA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
CAROLINE NALL CURTAINS LIMITED DERBY Active TOTAL EXEMPTION FULL 13923 - manufacture of household textiles
THE SOUTHWELL VINTNER LIMITED DERBY Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
PETER LE MARCHANT TRUST LINCOLN Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE ROLLESTON WINE COMPANY LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Louis Latour Limited - Accounts 2022-05-06 31-12-2021 £539,728 Cash £1,565,897 equity
Louis Latour Limited - Accounts 2021-09-08 31-12-2020 £403,777 Cash £1,389,020 equity
Louis Latour Limited - Accounts 2020-09-11 31-12-2019 £174,786 Cash £1,335,080 equity
Louis Latour Limited - Accounts 2019-08-01 31-12-2018 £189,826 Cash £1,381,782 equity
Louis Latour Limited - Filleted accounts 2018-08-01 31-12-2017 £178,960 Cash £1,389,682 equity

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