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Latimer Vintners Limited

Latimer Vintners Limited is an active company incorporated on 26 February 2013 with the registered office located in London, Greater London. Latimer Vintners Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08419651
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Foundry Mews 9 Foundry Mews
58 Barnes High Street
London
SW13 9AZ
England
Same address for the past 4 years
Telephone
020 38481070
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1976
Director • British • British • Lives in England • Born in Feb 1949
Director • Wine Merchant • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Gates Aviation Limited
Mr Sean Spencer James Gates is a mutual person.
Active
My Local Kitchen Limited
Mr Christopher Michael Stobbs is a mutual person.
Active
JP Fine Wines Ltd
James Pymont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.82K
Decreased by £90.66K (-40%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.19M
Decreased by £686.02K (-24%)
Total Liabilities
-£1.43M
Decreased by £469.26K (-25%)
Net Assets
£767.62K
Decreased by £216.76K (-22%)
Debt Ratio (%)
65%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
James Pymont Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Shares Cancelled
4 Years Ago on 29 Mar 2021
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 23 Apr 2025
Termination of appointment of James Pymont as a director on 31 March 2025
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 29 Mar 2023
Statement of capital following an allotment of shares on 4 January 2023
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Confirmation statement made on 17 March 2022 with updates
Submitted on 18 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
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