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Summary

Affiliates

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Officers22

Events1

Documents96

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

JLT PERU WHOLESALE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Jun 2004 (20 years ago)

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Summary

NameJLT PERU WHOLESALE LIMITED
Historical names
  • ROMERIN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05141565
LEI Code
  • 213800P834FNX82EOX88
Incorporation Date01 Jun 2004 (20 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JLT P*********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

individual

IndividualUnited Kingdom

Jlt Latin American Holdings Limited

Person with significant control


Appointed on20 Jul 2016

individual

IndividualUnited Kingdom

Jones, Mark David

Director


Appointed on12 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Castagnino, Ernesto Leon Velarde

Director


Appointed on27 Jun 2012

Resigned on18 Apr 2013

Country of residencePeru

individual

IndividualUnited Kingdom

Marsh Secretarial Services Limited

Corporate Secretary


Appointed on01 Apr 2020

individual

IndividualUnited Kingdom

Hickman, David James

Secretary


Appointed on01 Jun 2004

Resigned on07 Jun 2004

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Events

Old value

03 Jun 2004

Name changeROMERIN LIMITED

Documents

DateNameTypeDocument
08 Nov 2022Change to a person with significant controlPSC05View
08 Nov 2022Change registered office address company with date old address new addressAD01View
20 Jul 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 213800P834FNX82EOX88
  • Legal nameJLT PERU WHOLESALE LIMITED
  • Registration date27 Apr 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Apr 2023
  • Next renewal27 Apr 2024

Related companies by officers

Frequently asked questions

Where is JLT PERU WHOLESALE LIMITED's headquarters?

JLT PERU WHOLESALE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is JLT PERU WHOLESALE LIMITED's industry?

JLT PERU WHOLESALE LIMITED is in the industry of Non-trading company

What year was JLT PERU WHOLESALE LIMITED started?

JLT PERU WHOLESALE LIMITED was started in 2004

What is the LEI number of JLT PERU WHOLESALE LIMITED?

JLT PERU WHOLESALE LIMITED LEI number is 213800P834FNX82EOX88

Sources: Companies House