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L.WINE & CO. LTD

Active
10768805·incorporated 2017-05-12

L.WINE & CO. LTD is an active UK private limited company, incorporated on 12 May 2017 at Companies House (number 10768805; OpenRegistry canonical ID GB-10768805-l-wine-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-12
Registered Address
F2 & F3 UNIT C 399, EDGWARE ROAD, LONDON, NW9 0FH, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

L.WINE & CO. LTD has 1 person with significant control on file:

  • Mr Peter Ka-Kuen Chan born 1970 resident in England, British national. Notified 2024-08-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Yick Kwan Yeung-Lam born 1978 resident in United Kingdom, British national. Notified 2017-05-12. Ceased 2017-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr To Ming Lam born 1953 resident in England, British national. Notified 2017-05-25. Ceased 2017-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Irisgold Ltd. Notified 2017-10-31. Ceased 2024-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

L.WINE & CO. LTD has previously traded as:

  • SIZZLING CHEF LTD (until 2017-06-06)
  • BANG BANG COFFEE LTD (until 2017-05-26)

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