THE LITTLEMILL DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LITTLEMILL DISTILLERY COMPANY LIMITED
COMPANY NUMBER
08617146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
19/07/2013
(11 years and 4 months old)
WEBSITE
LOCHLOMONDGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/03/2014
28/04/2014
LOCH LOMOND HOLDINGS 2 LIMITED
View all previous names
LONDON
W1S 4HQ
7 Albemarle Street
LONDON
W1S 4HQ
Credit Risk Overview
Want to learn more about THE LITTLEMILL DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LITTLEMILL DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LITTLEMILL DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LITTLEMILL DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
27/02/2014 - Present (10 years and 9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/02/2020 - Present (4 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/02/2020 - Present (4 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED 19/07/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HH SUM-XII HOLDINGS LTD | N/A | N/A |
| LLG TOPCO LIMITED | Active - Accounts Filed | View Report |
| LLG BIDCO LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| THE LITTLEMILL DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| LOCH LOMOND DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
| GLEN SCOTIA DISTILLERY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Board Member Colin Scott Matthews (925925564) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Christopher Alexander Mitchell (926721911) Appointed |
| 19/02/2020 | New Board Member Laura Wilson (926721937) Appointed |
| 19/02/2020 | Richard Miles (918592134) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | Nicholas Rose (918625360) has left the board |
| 19/06/2019 | Change in Reg. Office |
| 14/03/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 01/06/2017 | Change in Reg. Office |
| 04/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Nicholas Rose (918625360) Appointed |
| 25/03/2014 | Colin Matthews (918592164) has left the board |
| 25/03/2014 | New Board Member Colin Matthews (918592154) Appointed |
| 20/03/2014 | Mark Steven Taylor (916163618) has left the board |
| 20/03/2014 | Richard Loxton Campin (918112414) has left the board |
| 17/03/2014 | New Board Member Richard Miles (918592134) Appointed |
| 17/03/2014 | New Board Member Colin Matthews (918592164) Appointed |
| 10/09/2013 | New Board Member Richard Loxton Campin (918112414) Appointed |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994153) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 1 LIMITED (917994155) has left the board |
| 02/09/2013 | New Board Member Mark Steven Taylor (916163618) Appointed |
| 02/09/2013 | Katherine Claire Astley (916933095) has left the board |
| 02/09/2013 | ALNERY INCORPORATIONS NO. 2 LIMITED (917994154) has left the board |
| 02/09/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
