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LAY AND WHEELER TRADING LIMITED

Active
16314151·incorporated 2025-03-13

LAY AND WHEELER TRADING LIMITED is an active UK private limited company, incorporated on 13 March 2025 at Companies House (number 16314151; OpenRegistry canonical ID GB-16314151-lay-and-wheeler-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-13
Registered Address
58 GROSVENOR STREET, LONDON, W1K 3JB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-13. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAY AND WHEELER TRADING LIMITED has 1 person with significant control on file:

  • Lay & Wheeler Limited (United Kingdom reg. 05730318). Notified 2025-06-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Xancap Limited (England And Wales reg. 10638558). Notified 2025-03-13. Ceased 2025-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Eckhard Martin born 1959 resident in Hong Kong, German national. Notified 2025-06-02. Ceased 2025-06-02.
    • Has significant influence or control
  • Dr Stefan Bruno Lindemann born 1964 resident in Liechtenstein, Swiss national. Notified 2025-06-02. Ceased 2025-06-02.
    • Has significant influence or control
  • Mr Ernst Blóchlinger born 1963 resident in Liechtenstein, Swiss national. Notified 2025-06-02. Ceased 2025-06-02.
    • Has significant influence or control

Previous names

LAY AND WHEELER TRADING LIMITED has previously traded as:

  • X WINE TRADING LIMITED (until 2025-06-02)

Similar UK companies

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