Litmus Wines Limited, Lightwater

Litmus Wines Limited is a private limited company. Registered at Ground Floor, 39, Guildford Road, Lightwater GU18 5SA, the aforementioned 15 years old business was incorporated on 2008-05-07 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: John W. (appointed on 07 May 2008). Moving to the secretaries (1 in total), we can name: John W. (appointed on 07 May 2008).
About
Name: Litmus Wines Limited
Number: 06587060
Incorporation date: 2008-05-07
End of financial year: 31 May
 
Address: Ground Floor, 39
Guildford Road
Lightwater
GU18 5SA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
John W.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mathieu E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Michael F.
6 April 2016 - 16 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 159,951 127,194 113,828 188,085 199,094 281,330 296,010 343,458 498,206 637,623 533,630 452,278 563,291
Number Shares Allotted - - 20 33 177 177 - - - - - - -
Shareholder Funds 116,202 96,065 73,517 84,426 90,211 153,444 - - - - - - -
Tangible Fixed Assets 3,020 2,053 673 392 1,237 612 - - - - - - -
Total Assets Less Current Liabilities 116,202 96,065 73,517 84,426 90,211 153,444 153,559 166,319 240,397 347,680 315,108 217,347 308,470
Fixed Assets 3,020 2,053 - - - - - - - - - - -

The deadline for Litmus Wines Limited confirmation statement filing is 2024-05-21. The most current confirmation statement was filed on 2023-05-07. The target date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time period up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: John W. that has 1/2 or less of shares, 1/2 or less of voting rights. Mathieu E. that has 1/2 or less of shares, 1/2 or less of voting rights. Michael F. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control September 9, 2022
filed on: 12th, May 2023 | persons with significant control
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