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Light Spirit Company Limited(The)

Light Spirit Company Limited(The) is a dormant company incorporated on 15 April 1985 with the registered office located in Richmond, Greater London. Light Spirit Company Limited(The) was registered 40 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01905214
Private limited company
Age
40 years
Incorporated 15 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Light Spirit Company Limited(The)
Contact Update Details
Address
William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Catriona ANN Macritchie
Director • British • Lives in England • Born in May 1966
Ewan John Henderson
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
William Grant & Sons Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bellshill Lark (Number 21) Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
William Grant & Sons International Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
William Grant & Sons Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
William Grant & Sons Investments Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
The Glenfiddich Distillery Company Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
The Balvenie Distillery Company Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
William Grant & Sons Management Limited
Ewan John Henderson and Catriona ANN Macritchie are mutual people.
Active
Standfast Dominica Limited
Catriona ANN Macritchie and Ewan John Henderson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Catriona Ann Macritchie Resigned
1 Year 4 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Kerry Lee Christie Resigned
3 Years Ago on 31 Aug 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Catriona Ann Macritchie as a director on 31 May 2024
Submitted on 31 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 29 August 2023 with no updates
Submitted on 2 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 2 Sep 2022
Termination of appointment of Kerry Lee Christie as a director on 31 August 2022
Submitted on 31 Aug 2022
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Repayment History
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