THOMAS LOWNDES & CO. LIMITED
- Company statusactive
- Company No00296128
- Age90 years 6 months Incorporated 11 January 1935
- Officers3
Address
Part Second Floor, Uk House, 2, Great Titchfield Street, London, W1D 1NN, United Kingdom
THOMAS LOWNDES & CO. LIMITED is an active company incorporated on 11 January 1935 and based in London, United Kingdom. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2025
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2024
Accounts With Accounts Type Small
1 Year Ago on 28 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 14 Jun 2021
Accounts Amended With Accounts Type Small
4 Years Ago on 03 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jan 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 20 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Dec 2019
Accounts With Accounts Type Small
5 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 19 Dec 2019 | |
| BAILEY, Angela Isabella | director | Sep 1972 | 01 Mar 2022 |
| BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame | director | Feb 1974 | 30 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beam Suntory Uk Holdings Limited | 06 Apr 2016 |
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MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MILLS, Philip Edward are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
MITCHELL, David Smith are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
QUARANTO, Leonard Anthony are mutual persons.
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