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Home > England & Wales Companies > LONDON FIELDS BREWHOUSE LTD
Company Information for

LONDON FIELDS BREWHOUSE LTD

JACOBSEN HOUSE, 140 BRIDGE STREET, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1PZ,
Company Registration Number
09540680
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Fields Brewhouse Ltd
LONDON FIELDS BREWHOUSE LTD was founded on 2015-04-14 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". London Fields Brewhouse Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON FIELDS BREWHOUSE LTD
 
Legal Registered Office
JACOBSEN HOUSE
140 BRIDGE STREET
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1PZ
 
Filing Information
Company Number 09540680
Company ID Number 09540680
Date formed 2015-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB248276480  
Last Datalog update: 2021-03-08 05:34:56
Primary Source:Companies House
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Company Officers of LONDON FIELDS BREWHOUSE LTD

Current Directors
Officer Role Date Appointed
JEREMY ROBERT BROWN
 Company Secretary 2017-06-30
JULIAN AKHTAR KARIM MOMEN
 Director 2017-06-30
ADAM STUBBS
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
CARSTEN HOELGAARD DALSGAARD
 Director 2017-06-30 2018-03-30
JUAN DE VERE WHITEWAY-WILKINSON
 Director 2016-01-28 2017-06-30
JULIAN WHITEWAY-WILKINSON
 Director 2015-04-14 2016-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN AKHTAR KARIM MOMEN BRITISH BEER & PUB ASSOCIATION Director 2018-01-01 CURRENT 1974-09-02 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY AND TAPROOM LTD Director 2017-06-30 CURRENT 2015-04-15 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LF BREWERY LTD Director 2017-06-30 CURRENT 2016-02-01 Active
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS FARMERS GATE LTD Director 2017-06-30 CURRENT 2015-04-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN LONDON FIELDS BREWERY OPCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
JULIAN AKHTAR KARIM MOMEN CM BREWERY HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG GB LIMITED Director 2015-10-31 CURRENT 1990-09-05 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN JOSHUA TETLEY & SON LIMITED Director 2015-10-31 CURRENT 1999-12-13 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TUBORG LAGER LIMITED Director 2015-10-31 CURRENT 1946-08-14 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN TETLEY'S BREWERY WHARF LIMITED Director 2015-10-31 CURRENT 1985-12-31 Active - Proposal to Strike off
JULIAN AKHTAR KARIM MOMEN HOLSTEN (UK) LIMITED Director 2015-10-31 CURRENT 1999-02-11 Active
JULIAN AKHTAR KARIM MOMEN COLLECTIVE NARRATIVE LIMITED Director 2013-09-24 CURRENT 2013-03-07 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG CHONGQING LIMITED Director 2013-01-28 CURRENT 1995-06-12 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG UK HOLDINGS LIMITED Director 2013-01-28 CURRENT 1965-12-21 Active
JULIAN AKHTAR KARIM MOMEN CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2012-09-03 CURRENT 1903-08-28 Active
JULIAN AKHTAR KARIM MOMEN CHILTON ROAD ABSTRACTION (PITTERS PIECE) LIMITED Director 2003-10-21 CURRENT 1995-03-02 Active
ADAM STUBBS CARLSBERG GB LIMITED Director 2018-06-18 CURRENT 1990-09-05 Active - Proposal to Strike off
ADAM STUBBS JOSHUA TETLEY & SON LIMITED Director 2018-06-18 CURRENT 1999-12-13 Active - Proposal to Strike off
ADAM STUBBS TUBORG LAGER LIMITED Director 2018-06-18 CURRENT 1946-08-14 Active - Proposal to Strike off
ADAM STUBBS TETLEY'S BREWERY WHARF LIMITED Director 2018-06-18 CURRENT 1985-12-31 Active - Proposal to Strike off
ADAM STUBBS HOLSTEN (UK) LIMITED Director 2018-06-18 CURRENT 1999-02-11 Active
ADAM STUBBS CM BREWERY HOLDINGS LIMITED Director 2018-04-03 CURRENT 2017-02-27 Active
ADAM STUBBS LONDON FIELDS BREWERY AND TAPROOM LTD Director 2018-04-03 CURRENT 2015-04-15 Active - Proposal to Strike off
ADAM STUBBS LF BREWERY LTD Director 2018-04-03 CURRENT 2016-02-01 Active
ADAM STUBBS LONDON FIELDS FARMERS GATE LTD Director 2018-04-03 CURRENT 2015-04-14 Active - Proposal to Strike off
ADAM STUBBS CARLSBERG MARSTON'S BREWING COMPANY LIMITED Director 2018-04-03 CURRENT 1903-08-28 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT LIMITED Director 2018-03-31 CURRENT 2003-11-11 Active
ADAM STUBBS OLD INNSERVE LIMITED Director 2018-03-31 CURRENT 2003-12-10 Active
ADAM STUBBS SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITED Director 2018-03-31 CURRENT 2003-11-11 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.

DateDocument TypeDocument Description
2021-04-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-02DS01Application to strike the company off the register
2021-01-06AP01DIRECTOR APPOINTED MR PAUL DAVIES
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ WOJCIECH BLAWAT
2020-06-24PSC02Notification of Carlsberg Uk Holdings Limited as a person with significant control on 2020-05-21
2020-06-24PSC07CESSATION OF LF BREWERY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-19AA01Previous accounting period extended from 30/12/19 TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-11AP01DIRECTOR APPOINTED MR TOMASZ WOJCIECH BLAWAT
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN AKHTAR KARIM MOMEN
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-19AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-16AP01DIRECTOR APPOINTED ADAM STUBBS
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN HOELGAARD DALSGAARD
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-07-13AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-07-10PSC07CESSATION OF JUAN DE VERE WHITEWAY-WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2017-07-10PSC02Notification of Lf Brewery Holdings Limited as a person with significant control on 2017-06-30
2017-07-10AP03Appointment of Mr Jeremy Robert Brown as company secretary on 2017-06-30
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JUAN DE VERE WHITEWAY-WILKINSON
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom
2017-07-10AP01DIRECTOR APPOINTED MR CARSTEN HOELGAARD DALSGAARD
2017-07-10AP01DIRECTOR APPOINTED MR JULIAN AKHTAR KARIM MOMEN
2017-07-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-24AR0109/02/16 FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITEWAY-WILKINSON
2016-02-24AR0108/02/16 FULL LIST
2016-02-01TM01Termination of appointment of a director
2016-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/16 FROM Jules Whiteway 365-366 Warburton St London E8 3RR England
2016-01-29AP01DIRECTOR APPOINTED MR JUAN DE VERE WHITEWAY-WILKINSON
2015-11-05CH01Director's details changed for Mr Julian Whiteway-Wilkinson on 2015-11-05
2015-08-10SH0127/07/15 STATEMENT OF CAPITAL GBP 2
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LONDON FIELDS BREWHOUSE LTD 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 LONDON FIELDS BREWHOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON FIELDS BREWHOUSE LTD 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON FIELDS BREWHOUSE LTD

Intangible Assets
Patents
We have not found any records of LONDON FIELDS BREWHOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FIELDS BREWHOUSE LTD
Trademarks
We have not found any records of LONDON FIELDS BREWHOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FIELDS BREWHOUSE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as LONDON FIELDS BREWHOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FIELDS BREWHOUSE LTD 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 LONDON FIELDS BREWHOUSE LTD 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 LONDON FIELDS BREWHOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN1 1PZ