Menna Overview
Here’s a quick overview of LIGHT SPIRIT COMPANY LIMITED(THE) 👀 — a Richmond based business that started in 1985.
LIGHT SPIRIT COMPANY LIMITED(THE)
- Company statusactive
- Company No01905214
- Age41 years 3 months Incorporated 15 April 1985
- Officers1
Address
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
LIGHT SPIRIT COMPANY LIMITED(THE) is an active company incorporated on 15 April 1985 and based in Richmond, England. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 15 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 13 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 02 Sep 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 22 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Management Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, TAIT, George Daniel, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, HOWARD, Niall Mcleod, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin are mutual persons.
HENDERSON, Ewan John, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, GRANT, David Edmond, MCLEAN, Andrew Stuart are mutual persons.
HENDERSON, Ewan John, DENHOLM, James Allan, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, HOWARD, Niall Mcleod, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
DENHOLM, James Allan are mutual persons.
DENHOLM, James Allan are mutual persons.
DENHOLM, James Allan are mutual persons.
DENHOLM, James Allan, TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, GRANT, David Edmond, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, HOWARD, Niall Mcleod, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
DOLLMAN, Paul Bernard are mutual persons.
HOWARD, Niall Mcleod are mutual persons.
HOWARD, Niall Mcleod are mutual persons.
HOWARD, Niall Mcleod are mutual persons.
SHORT, Alexander Brian Cooper are mutual persons.
SHORT, Alexander Brian Cooper are mutual persons.
SHORT, Alexander Brian Cooper are mutual persons.
MATTHEW GLOAG & SON LIMITED
HENDERSON, Ewan John are mutual persons.
GREENHILLS 1 LIMITED
HENDERSON, Ewan John are mutual persons.
GRISSAN RENEWABLE ENERGY LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS DISTILLERS LIMITED
HENDERSON, Ewan John, DENHOLM, James Allan, TAIT, George Daniel, HOWARD, Niall Mcleod are mutual persons.
WILLIAM GRANT & SONS LIMITED
HENDERSON, Ewan John, DENHOLM, James Allan, TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, GRANT, David Edmond, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
DRAMBUIE LIQUEUR COMPANY LTD. (THE)
HENDERSON, Ewan John are mutual persons.
DRAMBUIE LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS PENSION TRUSTEES LTD
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS GENERAL PARTNER LIMITED
HENDERSON, Ewan John are mutual persons.
WILLIAM GRANT & SONS INVESTMENTS LIMITED
HENDERSON, Ewan John, DENHOLM, James Allan, TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
HENDERSON, Ewan John, DENHOLM, James Allan, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, HOWARD, Niall Mcleod, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
WILLIAM GRANT & SONS MANAGEMENT LIMITED
HENDERSON, Ewan John, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, HOWARD, Niall Mcleod, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart, SHORT, Alexander Brian Cooper are mutual persons.
THE SCOTTISH CREMATION SOCIETY LTD.
DENHOLM, James Allan are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
DENHOLM, James Allan are mutual persons.
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
DENHOLM, James Allan are mutual persons.
SANTANDER UK PLC
DENHOLM, James Allan are mutual persons.
TP LIMITED
DENHOLM, James Allan, GRANT, David Edmond are mutual persons.
WILLIAM GRANT & SONS NETHERLANDS B.V.
TAIT, George Daniel are mutual persons.
THE BORDERS WHISKY COMPANY LIMITED
TAIT, George Daniel are mutual persons.
YEAST POD LTD
TAIT, George Daniel are mutual persons.
THE EDINBURGH BREWING COMPANY LIMITED
TAIT, George Daniel are mutual persons.
INNIS & GUNN HOLDINGS LIMITED
TAIT, George Daniel are mutual persons.
MELVILLE'S FRUIT BEERS LIMITED
TAIT, George Daniel are mutual persons.
THE INNIS & GUNN BREWING COMPANY LIMITED
TAIT, George Daniel, MCLEAN, Andrew Stuart are mutual persons.
BORDERS DISTILLERS LIMITED
TAIT, George Daniel are mutual persons.
THE BORDERS DISTILLERY COMPANY LIMITED
TAIT, George Daniel are mutual persons.
THE HENDRICK'S GIN DISTILLERY LIMITED
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
GEORGE MORTON LIMITED
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
WILLIAM GRANT & SONS CANADA LIMITED
TAIT, George Daniel, BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
THE EMERSON PARTNERSHIP LIMITED
BARGETON, Gregory Justin are mutual persons.
STANDFAST DOMINICA LIMITED
BARGETON, Gregory Justin, CHRISTIE, Kerry Lee, MACRITCHIE, Catriona Ann, MCLEAN, Andrew Stuart are mutual persons.
THE SCOTTISH AMATEUR SWIMMING ASSOCIATION LIMITED
CHRISTIE, Kerry Lee are mutual persons.
THE DRINKS TRUST
GRANT, David Edmond are mutual persons.
THE WALPOLE COMMITTEE LIMITED
GRANT, David Edmond are mutual persons.
THE WINE AND SPIRIT TRADE ASSOCIATION
GRANT, David Edmond are mutual persons.
TIPHERETH LIMITED
HOWARD, Niall Mcleod are mutual persons.
EDINBURGH EXECUTIVE CARRIAGES LTD.
HOWARD, Niall Mcleod are mutual persons.
DOWN'S SYNDROME SCOTLAND
HOWARD, Niall Mcleod are mutual persons.
THE 1887 COMPANY LIMITED
HOWARD, Niall Mcleod, SHORT, Alexander Brian Cooper are mutual persons.
THE LIVING PAINTINGS TRUST
MACRITCHIE, Catriona Ann are mutual persons.
ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED
MACRITCHIE, Catriona Ann are mutual persons.
CONSULEX CONSULTING LTD
MCLEAN, Andrew Stuart are mutual persons.
EDRINGTON DISTILLERS LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
R & B (WEST NILE STREET) LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
CLYDE BONDING COMPANY LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
ROBERTSON & BAXTER LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
HEPBURN & ROSS LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
THE EDRINGTON GROUP LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
A.G. BARR GENERAL PARTNER LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
ROBERT BARR LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
A.G. BARR P.L.C.
SHORT, Alexander Brian Cooper are mutual persons.
A.G. BARR PENSION TRUSTEE LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
HIGHLAND DISTILLERS GROUP LIMITED
SHORT, Alexander Brian Cooper are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LIGHT SPIRIT COMPANY LIMITED(THE) 👀 — a Richmond based business that started in 1985.