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LAS BODEGAS LIMITED

Company
LAS BODEGAS LIMITED (05172606)

LAS BODEGAS

Phone: 01435 874 772
A⁺ rating

ABOUT LAS BODEGAS LIMITED

About Las Bodegas

Las Bodegas was founded in the spring of 2004 by a small group of like-minded colleagues and friends whose combined eye was on the look out for an exciting new business opportunity.

The company’s founders – four of whom are Argentine-born – quickly made plans to visit Mendoza and begin the process of finding great wines to bring back and sell in the UK. The expertise of another former colleague and Master of Wine was also enlisted to help combine the business plan with some serious wine sourcing talent.

Contact was made with some fantastic winemakers, most of whom we still represent in the UK today. Orders were placed, containers were consolidated, warehousing was organized, and the thing began to take shape. For the first time ever, Argentine wine would be given total focus by a UK importer / distributor, a company set up purely with the mission of making good Argentine wine flow and helping it to stake its claim amongst the great and the good from around the world, in arguably the most competitive wine market in the world, the UK.

Las Bodegas is growing and remains fully committed to its original purpose, but we still have lots to do. Argentina has never really enjoyed the mass appeal that was so successfully claimed by countries like Australia and Chile in the past, with their pile ‘em high promotions in the grocers; and perhaps it never will. Perhaps Argentina is simply destined to grow quietly and steadily in popularity, reaching out to discerning wine lovers from all over the country, and to be known as a country producing great quality wines that offer a genuine sense of provenance – and fantastic value for money compared to many of the usual suspects from other countries. We’ll drink to that, and we hope you’ll join us.

Las Bodegas is an award winning specialist importer of wines from Argentina and, increasingly, Chile, Spain and France. We exist to supply the best quality wines from small producers to the UK wine trade, particularly independent retailers and restaurants. On this site you'll find lots of these wines, but not all of them, because we also specialize in creating exclusive wines and labels for many of our customers.

One size never fits all, and we are all about diversity, but it's fair to say that we actively seek freshness, poise and elegance in our wines, as well as fantastic flavour concentration and, perhaps above all, balance. We aim to offer a selection of wines that will help businesses large and small to boost their own ranges with something a bit different, a bit special. Let's all keep the magic flowing!

KEY FINANCES

Year
2014
Assets
£666.26k ▼ £-113.77k (-14.59 %)
Cash
£143.93k ▼ £-34.54k (-19.35 %)
Liabilities
£285.41k ▼ £-127.13k (-30.82 %)
Net Worth
£380.86k ▲ £13.36k (3.64 %)

REGISTRATION INFO

Company name
LAS BODEGAS LIMITED
Company number
05172606
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jul 2004
Age - 20 years
Home Country
United Kingdom

CONTACTS

Website
lasbodegas.co.uk
Phones
01435 874 772
Registered Address
UNIT 2 WELLBROOK FARM,
BERKELEY ROAD,
MAYFIELD,
EAST SUSSEX,
TN20 6EH

ECONOMIC ACTIVITIES

46342
Wholesale of wine, beer, spirits and other alcoholic beverages

LAST EVENTS

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Resolutions RES13 ‐ Proposed grant of options 12/12/2016
15 Aug 2016
Termination of appointment of Alfredo Blousson as a director on 15 August 2016

See Also


Last update 2018

LAS BODEGAS LIMITED DIRECTORS

Laurence William Webster

  Acting
Appointed
27 June 2007
Role
Secretary
Address
Unit 2, Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH
Name
WEBSTER, Laurence William

Carlos Maria Criado Perez Trefault

  Acting PSC
Appointed
05 August 2004
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
San Bernardo, Nr 15, 3 Derecha, Madrid 28015,, Spain, FOREIGN
Country Of Residence
Spain
Name
CRIADO PEREZ TREFAULT, Carlos Maria
Notified On
11 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Jose Luis Criado Perez

  Acting
Appointed
30 June 2008
Occupation
Engineer
Role
Director
Age
71
Nationality
British
Address
Av Montecillo 35, S Sebatian De Los Reyes, Madrid, 28708, Spain
Country Of Residence
Spain
Name
CRIADO-PEREZ, Jose Luis

Laurence William Webster

  Acting
Appointed
22 January 2010
Occupation
Ceo / Company Director
Role
Director
Age
56
Nationality
British
Address
Unit 2, Wellbrook Farm, Berkeley Road, Mayfield, East Sussex, United Kingdom, TN20 6EH
Country Of Residence
England
Name
WEBSTER, Laurence William

Desmond Keith Cross

  Resigned
Appointed
15 August 2004
Resigned
27 June 2007
Occupation
Accountant
Role
Secretary
Nationality
British
Address
2 Lambourn Way, Lordswood, Chatham, Kent, ME5 8PU
Name
CROSS, Desmond Keith

FORMATION SECRETARY LTD

  Resigned
Appointed
07 July 2004
Resigned
05 August 2004
Role
Secretary
Address
376 Euston Road, London, NW1 3BL
Name
FORMATION SECRETARY LTD

Alfredo Blousson

  Resigned
Appointed
04 August 2008
Resigned
15 August 2016
Occupation
Businessschool Vice Director
Role
Director
Age
75
Nationality
Argentine
Address
Salguero 2724 5 Piso, Capital Federal, Buenos Aires, 1425, Argentina
Country Of Residence
Argentina
Name
BLOUSSON, Alfredo

Desmond Keith Cross

  Resigned
Appointed
15 August 2004
Resigned
27 June 2007
Occupation
C E O Chief Executive Officer
Role
Director
Age
72
Nationality
British
Address
2 Lambourn Way, Lordswood, Chatham, Kent, ME5 8PU
Country Of Residence
England
Name
CROSS, Desmond Keith

Jack Loudon Sinclair

  Resigned
Appointed
05 August 2004
Resigned
12 February 2008
Occupation
Director
Role
Director
Age
64
Nationality
British
Address
Springwood, Kimpton Road, Welwyn, Hertfordshire, AL6 9NN
Name
SINCLAIR, Jack Loudon

FORMATION DIRECTOR LIMITED

  Resigned
Appointed
07 July 2004
Resigned
05 August 2004
Role
Director
Address
376 Euston Road, London, NW1 3BL
Name
FORMATION DIRECTOR LIMITED

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