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Lunzer Wine Group Limited

Lunzer Wine Group Limited is an active company incorporated on 9 July 2015 with the registered office located in Richmond, Greater London. Lunzer Wine Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09678846
Private limited company
Age
10 years
Incorporated 9 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
1 The Green
Richmond
Surrey
TW9 1PL
England
Address changed on 25 Apr 2023 (2 years 6 months ago)
Previous address was , 1 Morley Road, Twickenham, TW1 2HG, England
Telephone
07768 154848
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Wine Consultant • British • Lives in England • Born in Jul 1959
Director • Marketing Consultant • Swedish • Lives in UK • Born in Jul 1972
Mrs Anna Sofia Ulrika Lunzer
PSC • Swedish • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£18
Decreased by £10.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.84K
Decreased by £14.51K (-25%)
Total Liabilities
-£54.46K
Decreased by £6.53K (-11%)
Net Assets
-£10.62K
Decreased by £7.98K (+302%)
Debt Ratio (%)
124%
Increased by 19.69% (+19%)
Latest Activity
Mr Peter Anthony Lunzer (PSC) Details Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 20 Jul 2025
Anna Sofia Ulrika Lunzer (PSC) Appointed
3 Months Ago on 19 Jul 2025
Mrs Anna-Sofia Ulrika Lunzer Details Changed
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Registered Address Changed
2 Years 6 Months Ago on 25 Apr 2023
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / mrs anna-sofia ulrika lunzer
Submitted on 31 Jul 2025
Change of details for Mr Peter Anthony Lunzer as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mrs Anna-Sofia Ulrika Lunzer on 13 June 2025
Submitted on 20 Jul 2025
Notification of Anna Sofia Ulrika Lunzer as a person with significant control on 19 July 2025
Submitted on 20 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 20 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 31 Jul 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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