LOUIS LATOUR LIMITED
Active - Accounts Filed
General Information
NAME
LOUIS LATOUR LIMITED
COMPANY NUMBER
02482400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
16/03/1990
(34 years and 8 months old)
WEBSITE
www.louislatour.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1990
09/04/1990
ACEPIKE LIMITED
LONDON
W1D 7HJ
Telephone: 02074097276
TPS: Yes
12-14 Denman Street
London
W1D 7HJ
Telephone: 74097276
Credit Risk Overview
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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 |
|---|---|---|
| MAISON LOUIS LATOUR SA | N/A | N/A |
| LOUIS LATOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | John Davis Clevely (901031518) has left the board |
| 10/09/2024 | Michael Veniat (902604932) has left the board |
| 31/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LOUIS LATOUR 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 LOUIS LATOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOUIS LATOUR 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 |
|---|---|---|---|---|
|
01/01/1998 - Present (26 years and 10 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2009 - Present (15 years and 6 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2013 - Present (11 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAISON LOUIS LATOUR SA | N/A | N/A |
| LOUIS LATOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | John Davis Clevely (901031518) has left the board |
| 10/09/2024 | Michael Veniat (902604932) has left the board |
| 31/08/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 30/08/2024 | Eric Andre Armand Fougere (912852087) has left the board |
| 24/09/2023 | New Accounts filed |
| 07/07/2023 | New Company Secretary Bruno, Nicolas, Guy Pepin (931091726) Appointed |
| 20/04/2023 | New Board Member Florent Olivier, Louis, Noel, Latour (930808067) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/09/2022 | Louis Fabrice Latour (903592681) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/04/2016 | Louis Latour (902604934) has left the board |
| 19/03/2016 | New Confirmation Statement filed |
| 16/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 15/03/2015 | New Confirmation Statement filed |
| 15/01/2015 | David Fearnley (900730916) has left the board |
| 06/08/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Board Member Charles William Oatley (913600309) Appointed |
| 20/08/2013 | New Accounts filed |
| 03/05/2013 | Daniel Bolton (916009244) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
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