London Botanical Drinks Limited
Company Profile
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SmallLondon Botanical Drinks Limited
11260611•Private Limited With Share Capital
Fox Court 14 Gray'S Inn Road, London, WC1X8HN
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Incorporated
16/03/2018
Company Age
8 years
Directors
2
Employees
17
SIC Code
11070
Risk
low risk
Company Overview
Registration, classification & business activity
London Botanical Drinks Limited (11260611) is a private limited with share capital incorporated on 16/03/2018 (8 years old) and registered in london, WC1X8HN. The company operates under SIC code 11070 - manufacture of soft drinks.
Private Limited With Share Capital
SIC: 11070
Small
Incorporated 16/03/2018
WC1X8HN
17 employees
Financial Overview
Total Assets
£2.24M
Liabilities
£281.8K
Net Assets
£1.96M
Cash
£1.50M
Key Metrics
17
Employees
2
Directors
6
Shareholders
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-06-2025
Legacy
Category:Capital
Date:23-06-2025
Legacy
Category:Insolvency
Date:23-06-2025
Resolution
Category:Resolution
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Capital Allotment Shares
Category:Capital
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:31-03-2022
Resolution
Category:Resolution
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Capital Cancellation Shares
Category:Capital
Date:01-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Resolution
Category:Resolution
Date:16-09-2021
Capital Directors Statement Auditors Report
Category:Capital
Date:16-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:24-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-09-2018
Resolution
Category:Resolution
Date:31-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:14-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Incorporation Company
Category:Incorporation
Date:16-03-2018
Import / Export
Imports
12 Months1
60 Months12
Exports
12 Months9
60 Months49
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date17/02/2026
Latest Accounts31/05/2025
Trading Addresses
Fox Court, 14 Gray'S Inn Road, London, WC1X8HNRegistered
London Botanical Drinks Ltd, Monomark House, 27 Old Gloucester Street, London, WC1N3AF
Related Companies
1
Contact
03335773378
Fox Court 14 Gray'S Inn Road, London, WC1X8HN