Latimer Vintners Limited

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Latimer Vintners Limited

08419651•Private Limited With Share Capital

Unit 16, Tideway Yard, 125 Mortlake High Street, London, SW148SN
WebsiteEmail02038481070

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Incorporated

26/02/2013

Company Age

13 years

Directors

3

Employees

6

SIC Code

46180

Risk

moderate risk

Company Overview

Registration, classification & business activity

Latimer Vintners Limited (08419651) is a private limited with share capital incorporated on 26/02/2013 (13 years old) and registered in london, SW148SN. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

Latimer vintners was founded in 2013 to offer private and trade clients access to the finest wines at the most competitive prices. based in london we specialise in the wines of bordeaux, burgundy, the rhone valley and champagne as well as offering a range of the most sought after wines from the rest...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 26/02/2013
SW148SN
6 employees

Financial Overview

Total Assets

£1.96M

Liabilities

£1.58M

Net Assets

£387.4K

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£257.9K

Key Metrics

6

Employees

3

Directors

10

Shareholders

1

PSCs

Board of Directors

3
C
christopher michael stobbs
director
S
sean spencer james gates
director
S
simon john dixon
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

64
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Capital Allotment Shares
Category:Capital
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Legacy
Category:Capital
Date:29-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2021
Legacy
Category:Insolvency
Date:29-03-2021
Resolution
Category:Resolution
Date:29-03-2021
Capital Cancellation Shares
Category:Capital
Date:29-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2019
Capital Cancellation Shares
Category:Capital
Date:14-01-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2019
Legacy
Category:Capital
Date:03-01-2019
Legacy
Category:Insolvency
Date:03-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2015
Capital Allotment Shares
Category:Capital
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:02-10-2013
Incorporation Company
Category:Incorporation
Date:26-02-2013

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months10
60 Months57

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

9 Foundry Mews, London, SW139AZ
Unit 16, Tideway Yard, 125 Mortlake High Street, London, Sw14 8Sn, SW148SNRegistered

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Contact

02038481070
accounts@latimervintners.com
latimervintners.com
Unit 16, Tideway Yard, 125 Mortlake High Street, London, SW148SN