Introduction
Watch Company
D
DRINKS DEVELOPMENT COMPANY LTD
DRINKS DEVELOPMENT COMPANY LTD is an active company incorporated on 5 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DRINKS DEVELOPMENT COMPANY LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12794659
LTD Company
Age
5 Years
Incorporated 5 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
6th Floor Charlotte Building 17 Gresse Street London, W1T 1QL,
Previous Addresses
2nd Floor 22 Newman Street London W1T 1PH United Kingdom
From: 5 August 2020To: 21 July 2025
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAMPEN, Francis (Frank)Disney
ActiveCharlotte Building, LondonW1T 1QL
Born June 1973
Director
Appointed 05 Aug 2020
LAMPEN, Francis (Frank)Disney
Charlotte Building, LondonW1T 1QL
Born June 1973
Director
05 Aug 2020
Active
SHRIMPTON, Daniel Thomas
ActiveCharlotte Building, LondonW1T 1QL
Born April 1978
Director
Appointed 05 Aug 2020
SHRIMPTON, Daniel Thomas
Charlotte Building, LondonW1T 1QL
Born April 1978
Director
05 Aug 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daniel Thomas Shrimpton
Ceased22 Newman Street, LondonW1T 1PH
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Aug 2020
Ceased 07 Sept 2020
Daniel Thomas Shrimpton
22 Newman Street, LondonW1T 1PH
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Aug 2020
Ceased 07 Sept 2020
Ceased
Mr Francis (Frank)Disney Lampen
ActiveCharlotte Building, LondonW1T 1QL
Born June 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2020
Mr Francis (Frank)Disney Lampen
Charlotte Building, LondonW1T 1QL
Born June 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2020
Active
Filing History
17
Description
Type
Date Filed
Document
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2024
31 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2022
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021