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London Botanical Drinks Limited

London Botanical Drinks Limited is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. London Botanical Drinks Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11260611
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Fox Court
14 Gray's Inn Road
London
WC1X 8HN
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Mar 1976 • Drinks Founder
Director • American • Lives in United States • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Bloodandsand Limited
Paul Mathew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£561.94K
Decreased by £1.53M (-73%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£1.25M
Decreased by £1.49M (-54%)
Total Liabilities
-£290.89K
Increased by £34.56K (+13%)
Net Assets
£956.11K
Decreased by £1.53M (-61%)
Debt Ratio (%)
23%
Increased by 13.97% (+149%)
Latest Activity
Paul Mathew (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Eugene Khabensky Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Paul Mathew Details Changed
6 Months Ago on 17 Feb 2025
Mr Eugene Khabensky Details Changed
6 Months Ago on 17 Feb 2025
Paul Mathew (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
7 Months Ago on 17 Jan 2025
Mr Eugene Khabensky Details Changed
7 Months Ago on 16 Jan 2025
Paul Mathew (PSC) Details Changed
7 Months Ago on 16 Jan 2025
Paul Mathew Details Changed
7 Months Ago on 16 Jan 2025
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Documents
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 27 Jun 2025
Solvency Statement dated 18/06/25
Submitted on 23 Jun 2025
Statement by Directors
Submitted on 23 Jun 2025
Resolutions
Submitted on 23 Jun 2025
Statement of capital on 23 June 2025
Submitted on 23 Jun 2025
Change of details for Paul Mathew as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Eugene Khabensky as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Eugene Khabensky on 17 February 2025
Submitted on 17 Feb 2025
Change of details for Paul Mathew as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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