INTERNATIONAL WHISKY COMPANY LIMITED
- Company statusactive
- Company No03670360
- Age26 years 8 months Incorporated 19 November 1998
- Officers6
Address
Malta House 36 - 38 Piccadilly, 4th Floor, London, W1J 0DP
INTERNATIONAL WHISKY COMPANY LIMITED is an active company incorporated on 19 November 1998 and based in London. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 13 Nov 2024
Accounts With Accounts Type Micro Entity
9 Months Ago on 16 Oct 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Oct 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 14 Nov 2017
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Notification Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Cessation Of A Person With Significant Control
7 Years Ago on 14 Nov 2017
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Oct 2017
Termination Director Company With Name Termination Date
7 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
8 Years Ago on 16 Nov 2016
Accounts With Accounts Type Full
8 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 11 Nov 2015
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUTIKOV, Valentin | secretary | 19 Nov 1998 | |
| LUTIKOV, Kseniya | director | Sep 1945 | 19 Nov 1998 |
| LUTIKOV, Valentin | director | Sep 1980 | 14 Jan 2002 |
| MAXWELL SCOTT, Anoushka | director | Nov 1974 | 19 Dec 2012 |
| READ, Francis Nicholas | director | Jul 1944 | 19 Jun 2000 |
| VAINES, Peter Stephen | director | Apr 1950 | 19 Jun 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anoushka Maxwell Scott | Nov 1974 | 04 Jun 2017 |
| Mr Valentin Lutikov | Sep 1980 | 04 Jun 2017 |
| Mrs Kseniya Lutikov | Sep 1945 | 04 Jun 2017 |
| Mr George Lutikov | Mar 1946 | 06 Apr 2016 |
Related Companies
LUTIKOV, Valentin, MAXWELL SCOTT, Anoushka, READ, Francis Nicholas, LUTIKOV, George are mutual persons.
LUTIKOV, Valentin, LUTIKOV, Kseniya, READ, Francis Nicholas, LUTIKOV, George are mutual persons.
LUTIKOV, Valentin, LUTIKOV, Kseniya, MAXWELL SCOTT, Anoushka, READ, Francis Nicholas, LUTIKOV, George are mutual persons.
LUTIKOV, Valentin, LUTIKOV, Kseniya, MAXWELL SCOTT, Anoushka, READ, Francis Nicholas, VAINES, Peter Stephen, LUTIKOV, George are mutual persons.
LUTIKOV, Valentin, LUTIKOV, Kseniya, MAXWELL SCOTT, Anoushka, READ, Francis Nicholas, LUTIKOV, George are mutual persons.
READ, Francis Nicholas are mutual persons.
READ, Francis Nicholas are mutual persons.
READ, Francis Nicholas are mutual persons.
VAINES, Peter Stephen are mutual persons.
VAINES, Peter Stephen are mutual persons.
VAINES, Peter Stephen are mutual persons.
VAINES, Peter Stephen are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MAXWELL SCOTT, David Darragh are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
MILNE, James Elder are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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.