INTERNATIONAL WHISKY COMPANY LIMITED

Overview

Company Name	INTERNATIONAL WHISKY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03670360
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTERNATIONAL WHISKY COMPANY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is INTERNATIONAL WHISKY COMPANY LIMITED located?

Registered Office Address	c/o VALAN GROUP OF COMPANIES Malta House 36 - 38 Piccadilly 4th Floor W1J 0DP London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL WHISKY COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INTERNATIONAL WHISKY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for INTERNATIONAL WHISKY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Oct 22, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Nov 16, 2023	Micro company accounts made up to Mar 31, 2023	6 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Micro company accounts made up to Mar 31, 2022	6 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Nov 11, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

Oct 17, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Nov 28, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 09, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Change of details for Mrs Ksenia Lutikov as a person with significant control on Jun 04, 2017	2 pages	PSC04

Nov 14, 2017	Confirmation statement made on Nov 09, 2017 with no updates	3 pages	CS01

Nov 14, 2017	Notification of Ksenia Lutikov as a person with significant control on Jun 04, 2017	2 pages	PSC01

Nov 14, 2017	Notification of Anoushka Maxwell Scott as a person with significant control on Jun 04, 2017	2 pages	PSC01

Nov 14, 2017	Notification of Valentin Lutikov as a person with significant control on Jun 04, 2017	2 pages	PSC01

Nov 14, 2017	Cessation of George Lutikov as a person with significant control on Jun 03, 2017	1 pages	PSC07

Oct 03, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 02, 2017	Termination of appointment of George Lutikov as a director on Jun 03, 2017	1 pages	TM01

Nov 16, 2016	Confirmation statement made on Nov 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of INTERNATIONAL WHISKY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LUTIKOV, Valentin 45 Yeomans Row SW3 2AL London	Nov 19, 1998		Secretary	45 Yeomans Row SW3 2AL London		British		78709970001
LUTIKOV, Kseniya 44 Brompton Square SW3 2AF London	Nov 19, 1998		Director	44 Brompton Square SW3 2AF London	United Kingdom	British	1945-9	61505670002
LUTIKOV, Valentin 45 Yeomans Row SW3 2AL London	Jan 14, 2002		Director	45 Yeomans Row SW3 2AL London	United Kingdom	British	1980-9	78709970001
MAXWELL SCOTT, Anoushka c/o Valan Group Of Companies 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House United Kingdom	Dec 19, 2012		Director	c/o Valan Group Of Companies 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House United Kingdom	United Kingdom	British	1974-11	174965400001
READ, Francis Nicholas Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	Jun 19, 2000		Director	Dene Park Farmhouse Shipbourne Road TN11 9NU Tonbridge Kent	United Kingdom	British	1944-7	61550730001
VAINES, Peter Stephen Bakers Close Bicester Road HP18 9BP Long Crendon Bucks	Jun 19, 2000		Director	Bakers Close Bicester Road HP18 9BP Long Crendon Bucks	United Kingdom	British	1950-4	15922180001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 1998	Nov 19, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
LUTIKOV, George 44 Brompton Square SW3 2AF London	Nov 19, 1998	Jun 03, 2017	Director	44 Brompton Square SW3 2AF London	England	British	1946-3	61493120002
MAXWELL SCOTT, David Darragh 56 Hazlewell Road SW15 6LR London	Jun 19, 2000	Dec 13, 2013	Director	56 Hazlewell Road SW15 6LR London	United Kingdom	British	1944-6	93189170001
MILNE, James Elder Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent	Jun 05, 2002	Jan 01, 2008	Director	Patagonia House Pembury Road TN2 3DL Tunbridge Wells Kent		British	1939-1	85378740001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 19, 1998	Nov 19, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL WHISKY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anoushka Maxwell Scott c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	Jun 04, 2017	c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Valentin Lutikov c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	Jun 04, 2017	c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Kseniya Lutikov c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	Jun 04, 2017	c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr George Lutikov c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	Apr 06, 2016	c/o VALAN GROUP OF COMPANIES 36 - 38 Piccadilly 4th Floor W1J 0DP London Malta House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0