THE LITTLEMILL DISTILLERY COMPANY LIMITED
Company Number 08617146
Status
Active
Incorporated
July 19, 2013
Entity Type
Ltd
Registered Office
7 Albemarle Street
London
W1S 4HQ
1101046342
Previous Names
LOCH LOMOND HOLDINGS 2 LIMITED
Ceased on Apr 28, 2014
GALORE SPV 2 LIMITED
Ceased on Mar 28, 2014
ALNERY NO. 3112 LIMITED
Ceased on Aug 19, 2013
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE LITTLEMILL DISTILLERY COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08617146, this organization has been active since July 2013. Primarily in the 11010 sector, the business maintains its official headquarters at 7 Albemarle Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Resolution
Sep 28, 2026
Accounts
Sep 27, 2026
Accounts
Sep 27, 2026
Other
Sep 27, 2026
Other
Sep 27, 2026
Confirmation Statement
Jul 27, 2026
Accounts
Sep 15, 2025
Accounts
Sep 15, 2025
Other
Sep 15, 2025
Other
Sep 15, 2025
Address
Sep 2, 2025
Confirmation Statement
Jul 28, 2025
Officers
Feb 6, 2025
Accounts
Sep 28, 2024
Accounts
Sep 28, 2024
Other
Sep 28, 2024
Other
Sep 28, 2024
Confirmation Statement
Jul 24, 2024
Accounts
Dec 5, 2023
Officers
Sep 14, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Jul 6, 2023
Confirmation Statement
Jul 22, 2022
Accounts
Jun 28, 2022
Confirmation Statement
Aug 2, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Loch Lomond Holdings 1 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
27%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
corporate director
corporate director
Connected Companies
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08617163
LOCH LOMOND HOLDINGS 1 LIMITED
MITCHELL, Christopher Alexander is a director
08686920
LOCH LOMOND DISTILLERS LIMITED
MITCHELL, Christopher Alexander is a director
08617161
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MITCHELL, Christopher Alexander is a director
08617165
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MITCHELL, Christopher Alexander is a director