co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAST LONDON BREWING COMPANY LIMITED

EAST LONDON BREWING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAST LONDON BREWING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07627432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST LONDON BREWING COMPANY LIMITED?

    • Manufacture of beer (11050) / Manufacturing
    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EAST LONDON BREWING COMPANY LIMITED located?

    Registered Office Address
    Units 44-45 Fairways Business Park
    Lammas Road
    E10 7QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST LONDON BREWING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for EAST LONDON BREWING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for EAST LONDON BREWING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Termination of appointment of Claire Ashbridge-Thomlinson as a director on Jan 31, 2025

    		1 pagesTM01

    Cessation of Claire Ashbridge- Thomlinson as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Dec 10, 2024 with updates

    		6 pagesCS01

    Cessation of Stuart Francis Lascelles as a person with significant control on Feb 01, 2024

    		1 pagesPSC07

    Director's details changed for Mr Ronnie Finch on Mar 15, 2024

    		2 pagesCH01

    Change of details for Mr Ronnie Finch as a person with significant control on Mar 15, 2024

    		2 pagesPSC04

    Notification of Ronnie Finch as a person with significant control on Mar 11, 2024

    		2 pagesPSC01

    Termination of appointment of Stuart Francis Lascelles as a director on Mar 11, 2024

    		1 pagesTM01

    Appointment of Mr Ronnie Finch as a director on Mar 11, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		12 pagesAA

    Confirmation statement made on Dec 10, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 10, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Dec 10, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    		6 pagesCS01

    Confirmation statement made on Dec 10, 2018 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2018

    • Capital: GBP 2.5175
    		6 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2018

    • Capital: GBP 2.132
    		8 pagesSH01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EAST LONDON BREWING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Ronnie
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Unit 44 - 45
    United Kingdom
    		Director
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Unit 44 - 45
    United Kingdom
    		United KingdomBritishDirector174032890004
    ASHBRIDGE-THOMLINSON, Claire
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Director
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		EnglandBritishDirector160668230002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    LASCELLES, Stuart Francis
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Director
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		EnglandBritishDirector160669700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAST LONDON BREWING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronnie Finch
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Unit 44 - 45
    United Kingdom
    		Mar 11, 2024
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Unit 44 - 45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Claire Ashbridge- Thomlinson
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Apr 06, 2016
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Francis Lascelles
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Apr 06, 2016
    Fairways Business Park
    Lammas Road
    E10 7QB London
    Units 44-45
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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