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Lecap Wines Sa Ltd
Lecap Wines Sa Ltd is a dissolved company incorporated on 5 May 2023 with the registered office located in London, Greater London. Lecap Wines Sa Ltd was registered 2 years 4 months ago.
Watch Company
Status
Dissolved
Dissolved on
4 March 2025
(6 months ago)
Was
1 year 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14850164
Private limited company
Age
2 years 4 months
Incorporated
5 May 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lecap Wines Sa Ltd
Contact
Address
The Tapestry Building, 51-52 Frith Street
London
W1D 4SH
United Kingdom
Same address since
incorporation
Companies in W1D 4SH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Maximillian Richard Petty Ward
Director • British • Lives in UK • Born in Jun 1992
Archie Erskine Bangor Ward
Director • Project Manager • British • Lives in England • Born in May 1990
Charles Robert Gardiner
Director • British • Lives in England • Born in Feb 1985
Mr Jonathan David Frederick Holt
PSC • British • Lives in England • Born in Nov 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Armajaro Holdings Limited
Maximillian Richard Petty Ward and Archie Erskine Bangor Ward are mutual people.
Active
Armajaro Limited
Maximillian Richard Petty Ward and Archie Erskine Bangor Ward are mutual people.
Active
Armajaro Clean Energy Limited
Maximillian Richard Petty Ward and Archie Erskine Bangor Ward are mutual people.
Active
Armajaro Future Limited
Maximillian Richard Petty Ward and Archie Erskine Bangor Ward are mutual people.
Active
Lemonset Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Quay Rocks Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Armacon Limited
Archie Erskine Bangor Ward is a mutual person.
Active
Incipio Group Management Ltd
Archie Erskine Bangor Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period
1 May
⟶
31 Oct 2024
Traded for
18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£62.73K
Total Liabilities
-£7.37K
Net Assets
£55.37K
Debt Ratio (%)
12%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Months Ago on 4 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 17 Dec 2024
Application To Strike Off
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Jonathan David Frederick Holt (PSC) Appointed
9 Months Ago on 14 Nov 2024
Charles Robert Gardiner (PSC) Resigned
9 Months Ago on 14 Nov 2024
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Extended
10 Months Ago on 9 Nov 2024
Charles Robert Gardiner Resigned
10 Months Ago on 18 Oct 2024
Maximillian Richard Petty Ward Resigned
10 Months Ago on 16 Oct 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2024
Application to strike the company off the register
Submitted on 10 Dec 2024
Cessation of Charles Robert Gardiner as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Notification of Jonathan David Frederick Holt as a person with significant control on 14 November 2024
Submitted on 18 Nov 2024
Micro company accounts made up to 31 October 2024
Submitted on 11 Nov 2024
Previous accounting period extended from 31 May 2024 to 31 October 2024
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Solvency Statement dated 21/10/24
Submitted on 9 Nov 2024
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Repayment History
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