Jeroboams Trade Limited

General information

Name:

Jeroboams Trade Ltd

Office Address:

43 Portland Road London W11 4LJ

Number: 03315645

Incorporation date: 1997-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Notting Hill under the ID 03315645. This company was started in 1997. The main office of this company is located at 43 Portland Road London. The zip code is W11 4LJ. It has been on the market under three different names. Its initial registered name, Trunkwork, was changed on 1997/04/17 to Laytons Wine Merchants. The current name is in use since 2022, is Jeroboams Trade Limited. This firm's SIC code is 46342 and their NACE code stands for Wholesale of wine, beer, spirits and other alcoholic beverages. Fri, 31st Mar 2023 is the last time the accounts were reported.

Lucie P., Matthew T., Stephen C. and 2 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been managing the firm since 2022. To provide support to the directors, the firm has been utilizing the expertise of Caroline H. as a secretary since July 2005.

  • Previous company's names
  • Jeroboams Trade Limited 2022-12-08
  • Laytons Wine Merchants Limited 1997-04-17
  • Trunkwork Limited 1997-02-10

Financial data based on annual reports

Company staff

Lucie P.

Role: Director

Appointed: 01 April 2022

Latest update: 27 January 2024

Matthew T.

Role: Director

Appointed: 18 June 2020

Latest update: 27 January 2024

Stephen C.

Role: Director

Appointed: 18 June 2020

Latest update: 27 January 2024

Edward R.

Role: Director

Appointed: 18 June 2020

Latest update: 27 January 2024

Peter M.

Role: Director

Appointed: 01 July 2011

Latest update: 27 January 2024

Caroline H.

Role: Secretary

Appointed: 27 July 2005

Latest update: 27 January 2024

People with significant control

Executives with significant control over the firm are: Peter R. has substantial control or influence over the company. Jeroboams Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Portland Road, W11 4LJ and was registered as a PSC under the registration number 02887007.

Peter R.
Notified on 10 May 2016
Nature of control:
substantial control or influence
Jeroboams Group Limited
Address: 43 Portland Road, London, W11 4LJ, England
Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 02887007
Notified on 10 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2023 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
27
Company Age

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