The Seriously Good Wine Company Llp

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Company number
OC381718
Status
Active
Registered address
84 Lodge Road, Southampton, England, So14 6rg
Incorporated
18 January 2013
Country
United Kingdom
Company type
Limited Liability Partnership
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lay, Duncan Patrick
    Llp Designated Member
    Residence: England · Appointed: 2013-01-18
    • Duncan Patrick LAY — Officer, appointed 2013-01-18
  • Lay, Margaret Elaine
    Llp Designated Member
    Residence: United Kingdom · Appointed: 2013-01-18
    • Margaret Elaine LAY — Officer, appointed 2013-01-18
  • Trott, Anna Marguerite
    Llp Designated Member
    Residence: England · Appointed: 2013-01-18 · Resigned: 2013-11-17
    • Anna Marguerite TROTT — Officer, appointed 2013-01-18, resigned 2013-11-17

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-05 · Type: LLCS01
  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    Date: 2025-12-05 · Type: LLAD01
  • confirmation-statement-with-no-updates
    Date: 2024-12-24 · Type: LLCS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-25 · Type: AA
  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    Date: 2024-09-13 · Type: LLAD01
  • change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
    Date: 2024-09-12 · Type: LLAD01
  • confirmation-statement-with-no-updates
    Date: 2024-01-18 · Type: LLCS01

PSC / Beneficial Ownership

  • Mr Duncan Patrick Lay
    right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2017-01-18
  • Mrs Margaret Elaine Lay
    right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership · Notified 2017-01-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

3 director records on file · 2 active · 1 resigned · 3 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE SERIOUSLY GOOD WINE COMPANY LLP - UK Company Risk Report