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Company Information for

THE LITTLEMILL DISTILLERY COMPANY LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

08617146

Private Limited Company

Active

Company Overview

About The Littlemill Distillery Company Ltd

THE LITTLEMILL DISTILLERY COMPANY LIMITED was founded on 2013-07-19 and has its registered office in London. The organisation's status is listed as "Active". The Littlemill Distillery Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THE LITTLEMILL DISTILLERY COMPANY LIMITED

Legal Registered Office

7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in WC2E

Previous Names

LOCH LOMOND HOLDINGS 2 LIMITED	28/04/2014
GALORE SPV 2 LIMITED	28/03/2014
ALNERY NO. 3112 LIMITED	19/08/2013

Filing Information

Company Number		08617146
Company ID Number		08617146
Date formed		2013-07-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-10-05 05:16:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE LITTLEMILL DISTILLERY COMPANY LIMITED

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Company Officers of THE LITTLEMILL DISTILLERY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN MATTHEWS	Director	2014-02-27
RICHARD MILES	Director	2014-02-28
NICHOLAS ROSE	Director	2014-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD LOXTON CAMPIN	Director	2013-08-19	2014-03-14
MARK STEVEN TAYLOR	Director	2013-08-19	2014-03-14
ALNERY INCORPORATIONS NO. 1 LIMITED	Company Secretary	2013-07-19	2013-08-19
ALNERY INCORPORATIONS NO. 1 LIMITED	Director	2013-07-19	2013-08-19
ALNERY INCORPORATIONS NO. 2 LIMITED	Director	2013-07-19	2013-08-19
KATHERINE CLAIRE ASTLEY	Director	2013-07-19	2013-08-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN MATTHEWS	GLEN SCOTIA DISTILLERY COMPANY LIMITED	Director	2014-02-27	CURRENT	2013-07-19	Active
COLIN MATTHEWS	LOCH LOMOND DISTILLERY COMPANY LIMITED	Director	2014-02-27	CURRENT	2013-07-19	Active
COLIN MATTHEWS	LOCH LOMOND HOLDINGS 1 LIMITED	Director	2014-02-27	CURRENT	2013-07-19	Active
COLIN MATTHEWS	LOCH LOMOND DISTILLERS LIMITED	Director	2014-02-27	CURRENT	2013-09-12	Active
RICHARD MILES	GLEN SCOTIA DISTILLERY COMPANY LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
RICHARD MILES	LOCH LOMOND DISTILLERY COMPANY LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
RICHARD MILES	LOCH LOMOND HOLDINGS 1 LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
RICHARD MILES	LOCH LOMOND DISTILLERS LIMITED	Director	2014-02-28	CURRENT	2013-09-12	Active
NICHOLAS ROSE	GLEN SCOTIA DISTILLERY COMPANY LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
NICHOLAS ROSE	LOCH LOMOND DISTILLERY COMPANY LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
NICHOLAS ROSE	LOCH LOMOND HOLDINGS 1 LIMITED	Director	2014-02-28	CURRENT	2013-07-19	Active
NICHOLAS ROSE	LOCH LOMOND DISTILLERS LIMITED	Director	2014-02-28	CURRENT	2013-09-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-28		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-28		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-09-28		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-28		Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-24		CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2023-12-05		Current accounting period extended from 30/09/23 TO 31/12/23
2023-09-14		Director's details changed for Colin Matthews on 2019-06-06
2023-07-25		CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2023-07-06		FULL ACCOUNTS MADE UP TO 30/09/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-07-08	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-07-24	PSC05	Change of details for Loch Lomond Holdings 1 Limited as a person with significant control on 2020-07-24
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-24	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES
2020-02-17	AP01	DIRECTOR APPOINTED CHRISTOPHER ALEXANDER MITCHELL
2019-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-03	AD03	Registers moved to registered inspection location of 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB
2019-07-03	AD02	Register inspection address changed to 17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB
2019-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROSE
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM 30 Broadwick Street London W1F 8JB England
2019-04-08	CH01	Director's details changed for Nicholas Rose on 2017-05-30
2019-04-04	PSC05	Change of details for Loch Lomond Holdings 1 Limited as a person with significant control on 2017-05-30
2019-04-04	CH01	Director's details changed for Colin Matthews on 2017-05-30
2019-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/17 FROM 12 Henrietta Street London WC2E 8LH
2017-03-30	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-08-24	LATEST SOC	24/08/16 STATEMENT OF CAPITAL;GBP 199499.4
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 199499.4
2015-08-03	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-22	AA01	Current accounting period extended from 31/12/13 TO 30/09/14
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 199499.4
2014-08-14	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-04-28	RES15	CHANGE OF NAME 15/04/2014
2014-04-28	CERTNM	Company name changed loch lomond holdings 2 LIMITED\certificate issued on 28/04/14
2014-04-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-28	RES15	CHANGE OF NAME 28/02/2014
2014-03-28	CERTNM	Company name changed galore spv 2 LIMITED\certificate issued on 28/03/14
2014-03-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-25	AP01	DIRECTOR APPOINTED NICHOLAS ROSE
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPIN
2014-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
2014-03-13	AP01	DIRECTOR APPOINTED COLIN MATTHEWS
2014-03-13	AP01	DIRECTOR APPOINTED RICHARD MILES
2014-03-06	SH02	SUB-DIVISION 28/02/14
2014-03-06	AA01	CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-03-06	SH01	28/02/14 STATEMENT OF CAPITAL GBP 1994994.00
2013-09-06	AP01	DIRECTOR APPOINTED RICHARD LOXTON CAMPIN
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/2013 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2013-08-29	AA01	CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2013-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2013-08-29	TM02	APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2013-08-29	AP01	DIRECTOR APPOINTED MR MARK STEVEN TAYLOR
2013-08-19	RES15	CHANGE OF NAME 19/08/2013
2013-08-19	CERTNM	COMPANY NAME CHANGED ALNERY NO. 3112 LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-08-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

We could not find any licences issued to THE LITTLEMILL DISTILLERY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE LITTLEMILL DISTILLERY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE LITTLEMILL DISTILLERY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Intangible Assets

Patents

We have not found any records of THE LITTLEMILL DISTILLERY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LITTLEMILL DISTILLERY COMPANY LIMITED

Trademarks

We have not found any records of THE LITTLEMILL DISTILLERY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE LITTLEMILL DISTILLERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as THE LITTLEMILL DISTILLERY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LITTLEMILL DISTILLERY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE LITTLEMILL DISTILLERY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE LITTLEMILL DISTILLERY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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