LS

LONDON & SCOTTISH SPIRITS LIMITED

Active

Company number 02734820

Sevenoaks, England · Incorporated 28 July 1992

9 West End, Kemsing, Sevenoaks, TN15 6PX, England

Last updated on 2 April 2026

Wholesale of wine, beer, spirits and other alcoholic beverages · SIC 46342

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WHITMORE & BAYLEY LIMITED · 28 July 1992 – 9 February 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
28 July 2025
Next due
11 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander William Parker
Born January 1973
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2025 View
Change Person Director Company With Change Date
Officers
22 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Accounts With Accounts Type Dormant
Accounts
30 April 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2024 View
Gazette Filings Brought Up To Date
Gazette
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Gazette Notice Compulsory
Gazette
17 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Gazette Filings Brought Up To Date
Gazette
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Gazette Notice Compulsory
Gazette
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Accounts With Accounts Type Dormant
Accounts
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
24 March 2022 View
Gazette Filings Brought Up To Date
Gazette
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Gazette Notice Compulsory
Gazette
19 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Gazette Filings Brought Up To Date
Gazette
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2021 View
Gazette Notice Compulsory
Gazette
1 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
31 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Micro Entity
Accounts
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Change Person Director Company With Change Date
Officers
1 September 2014 View
Termination Secretary Company
Officers
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 June 2009 View
Legacy
Annual Return
28 August 2008 View
Legacy
Address
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
23 June 2008 View
Accounts With Accounts Type Dormant
Accounts
28 May 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
5 August 2007 View
Legacy
Annual Return
24 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Annual Return
5 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Annual Return
22 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Small
Accounts
19 May 2000 View
Legacy
Annual Return
6 August 1999 View
Accounts With Accounts Type Small
Accounts
2 April 1999 View
Legacy
Annual Return
12 August 1998 View
Accounts With Accounts Type Small
Accounts
29 May 1998 View
Legacy
Annual Return
12 August 1997 View
Accounts With Accounts Type Small
Accounts
21 November 1996 View
Legacy
Annual Return
19 August 1996 View
Legacy
Mortgage
4 April 1996 View
Accounts With Accounts Type Small
Accounts
5 March 1996 View
Legacy
Annual Return
16 August 1995 View
Accounts With Accounts Type Small
Accounts
6 June 1995 View
Legacy
Annual Return
26 August 1994 View
Memorandum Articles
Incorporation
17 June 1994 View
Legacy
Capital
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Resolution
Resolution
17 June 1994 View
Legacy
Capital
17 June 1994 View
Accounts With Accounts Type Small
Accounts
14 April 1994 View
Legacy
Annual Return
25 August 1993 View
Legacy
Accounts
18 June 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Resolution
Resolution
13 April 1993 View
Legacy
Capital
13 April 1993 View
Legacy
Officers
3 March 1993 View
Certificate Change Of Name Company
Change Of Name
9 February 1993 View
Legacy
Accounts
18 September 1992 View
Legacy
Address
18 September 1992 View
Legacy
Address
18 September 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Address
18 August 1992 View
Incorporation Company
Incorporation
28 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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