LONKERO DRINKS LTD

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

    Company NameLONKERO DRINKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15039238
    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 LONKERO DRINKS LTD?

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

    Where is LONKERO DRINKS LTD located?

    Registered Office Address
    Flat 1, 163 Ribblesdale Road
    SW16 6SP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONKERO DRINKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LONKERO DRINKS LTD?

    Last Confirmation Statement Made Up ToJul 30, 2027
    Next Confirmation Statement DueAug 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2026
    OverdueNo

    What are the latest filings for LONKERO DRINKS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 30, 2026 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jun 09, 2026

    • Capital: GBP 3.3249
    4 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2026

    • Capital: GBP 3.1938
    3 pagesSH01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 02, 2026

    • Capital: GBP 3.1463
    3 pagesSH01

    Micro company accounts made up to Apr 30, 2025

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 3.0306
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 29, 2025

    • Capital: GBP 2.9942
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 18, 2025

    • Capital: GBP 2.9904
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 2.9714
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 2.9344
    4 pagesSH01

    Confirmation statement made on Jul 30, 2025 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Jul 16, 2025

    • Capital: GBP 2.8319
    3 pagesSH01

    Appointment of Mr Christopher John Dee as a director on Jul 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 09, 2025

    • Capital: GBP 2.7939
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2025

    • Capital: GBP 2.7531
    4 pagesSH01

    Current accounting period shortened from Jul 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 20, 2025

    • Capital: GBP 2.6945
    4 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 2.6338
    4 pagesSH01

    Confirmation statement made on Jul 30, 2024 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 15, 2024

    • Capital: GBP 2.5547
    3 pagesSH01

    Statement of capital following an allotment of shares on May 16, 2024

    • Capital: GBP 2.483
    4 pagesSH01

    Who are the officers of LONKERO DRINKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEE, Christopher John
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    Director
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    United KingdomBritish240397580001
    GIBBONS, Paige Helen
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    Director
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    United KingdomBritish311877790001
    HARRIS, Joe
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    Director
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    United KingdomBritish311877780001

    Who are the persons with significant control of LONKERO DRINKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Harris
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    Jul 31, 2023
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Miss Paige Helen Gibbons
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    Jul 31, 2023
    163 Ribblesdale Road
    SW16 6SP London
    Flat 1,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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