LONDON WINE EXCHANGE LIMITED

Overview

Company Name	LONDON WINE EXCHANGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07882292
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2011

Summary

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

What is the purpose of LONDON WINE EXCHANGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON WINE EXCHANGE LIMITED located?

Registered Office Address	First Floor Barclays House 51 Bishopric RH12 1QJ Horsham West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON WINE EXCHANGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON WINE EXCHANGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for LONDON WINE EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Aug 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 20, 2024	Confirmation statement made on Dec 14, 2024 with updates	4 pages	CS01

Dec 04, 2024	Change of details for Mr Peter Robert Shakeshaft as a person with significant control on Dec 01, 2024	2 pages	PSC04

Nov 25, 2024	Director's details changed for Mr Peter Robert Shakeshaft on Nov 22, 2024	2 pages	CH01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 18, 2024	Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to First Floor Barclays House 51 Bishopric Horsham West Sussex RH12 1QJ on Jun 18, 2024	1 pages	AD01

Dec 19, 2023	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 15, 2022	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on Aug 17, 2021	1 pages	AD01

Aug 17, 2021	Change of details for Mr Peter Robert Shakeshaft as a person with significant control on May 18, 2021	2 pages	PSC04

Aug 17, 2021	Director's details changed for Mr Peter Robert Shakeshaft on May 18, 2021	2 pages	CH01

Jun 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Dec 15, 2020	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

Sep 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 14, 2019 with updates	4 pages	CS01

Feb 19, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 14, 2018 with updates	4 pages	CS01

May 08, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 14, 2017 with updates	4 pages	CS01

Apr 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Dec 16, 2016	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of LONDON WINE EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHAKESHAFT, Peter Robert Barclays House 51 Bishopric RH12 1QJ Horsham First Floor West Sussex England	Dec 14, 2011		Director	Barclays House 51 Bishopric RH12 1QJ Horsham First Floor West Sussex England		United Kingdom	British	1958-6		12245160006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON WINE EXCHANGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Robert Shakeshaft Barclays House 51 Bishopric RH12 1QJ Horsham First Floor West Sussex England	Apr 06, 2016	Barclays House 51 Bishopric RH12 1QJ Horsham First Floor West Sussex England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.

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.
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