Introduction
Watch Company
L
LAY AND WHEELER TRADING LIMITED
LAY AND WHEELER TRADING LIMITED is an active company incorporated on 13 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAY AND WHEELER TRADING LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16314151
LTD Company
Age
1 Years
Incorporated 13 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 13 December 2026
Period: 13 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
X WINE TRADING LIMITED
From: 13 March 2025To: 2 June 2025
Address
58 Grosvenor Street London, W1K 3JB,
Previous Addresses
, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
From: 13 March 2025To: 12 May 2025
11 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
1
Officers
7
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGES, Jody Marie
ActiveGrosvenor Street, LondonW1K 3JB
Born August 1976
Director
Appointed 16 Jun 2025
HODGES, Jody Marie
Grosvenor Street, LondonW1K 3JB
Born August 1976
Director
16 Jun 2025
Active
ROBINSON, Christopher John
ActiveGrosvenor Street, LondonW1K 3JB
Born March 1969
Director
Appointed 13 Mar 2025
ROBINSON, Christopher John
Grosvenor Street, LondonW1K 3JB
Born March 1969
Director
13 Mar 2025
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Eckhard Martin
CeasedGrosvenor Street, LondonW1K 3JB
Born November 1959
Nature of Control
Significant influence or control
Notified 02 Jun 2025
Ceased 02 Jun 2025
Mr Eckhard Martin
Grosvenor Street, LondonW1K 3JB
Born November 1959
Significant influence or control
02 Jun 2025
Ceased 02 Jun 2025
Ceased
Dr Stefan Bruno Lindemann
CeasedGrosvenor Street, LondonW1K 3JB
Born November 1964
Nature of Control
Significant influence or control
Notified 02 Jun 2025
Ceased 02 Jun 2025
Dr Stefan Bruno Lindemann
Grosvenor Street, LondonW1K 3JB
Born November 1964
Significant influence or control
02 Jun 2025
Ceased 02 Jun 2025
Ceased
Mr Ernst Blóchlinger
CeasedGrosvenor Street, LondonW1K 3JB
Born January 1963
Nature of Control
Significant influence or control
Notified 02 Jun 2025
Ceased 02 Jun 2025
Mr Ernst Blóchlinger
Grosvenor Street, LondonW1K 3JB
Born January 1963
Significant influence or control
02 Jun 2025
Ceased 02 Jun 2025
Ceased
Lay & Wheeler Limited
ActiveBlackacre Road, IpswichIP6 0FL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2025
Lay & Wheeler Limited
Blackacre Road, IpswichIP6 0FL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2025
Active
Xancap Limited
Ceased33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2025
Ceased 02 Jun 2025
Xancap Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2025
Ceased 02 Jun 2025
Ceased
Filing History
21
Description
Type
Date Filed
Document
Legacy
26 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 August 2025
No document
12 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 August 2025
7 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
7 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2025
20 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2025
3 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 June 2025
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2025