LONDON & EUROPEAN MERCANTILE LIMITED - WOKING
| Company Profile | Company Filings |
Overview
LONDON & EUROPEAN MERCANTILE LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
LONDON & EUROPEAN MERCANTILE LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03899241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LONDON & EUROPEAN MERCANTILE LIMITED was incorporated 24 years ago on 23/12/1999 and has the registered number: 03899241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.
LONDON & EUROPEAN MERCANTILE LIMITED - WOKING
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
31 WOODHAM ROAD
WOKING
GU21 4EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN HARRISON | Oct 1953 | British | Director | 2001-02-14 | CURRENT |
| MR GARRY DAVID ROSS | Jan 1954 | British | Director | 2004-11-15 UNTIL 2006-10-26 | RESIGNED |
| JAMES ROGER FISHER MURRAY | Oct 1947 | British | Director | 2008-01-31 UNTIL 2014-12-31 | RESIGNED |
| MELANIE JANE IVISON | Dec 1975 | British | Director | 2005-11-30 UNTIL 2006-10-26 | RESIGNED |
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | 1999-12-23 UNTIL 2000-03-02 | RESIGNED | ||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | 1999-12-23 UNTIL 2000-03-02 | RESIGNED | ||
| JEAN MCGREAL | Aug 1953 | Secretary | 2002-01-14 UNTIL 2006-10-31 | RESIGNED | |
| MR PHILIP ANTHONY DEVEREUX ENGLEFIELD | Jun 1943 | British | Secretary | 2001-02-14 UNTIL 2002-01-14 | RESIGNED |
| CAROLE HETHERINGTON | Secretary | 2006-10-31 UNTIL 2013-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Harrison | 2016-04-06 - 2022-07-20 | 10/1953 | Woking | Significant influence or control |
| L. & S. Building Services Limited | 2016-04-06 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London & European Mercantile Limited Filleted accounts for Companies House (small and micro) | 2023-12-26 | 31-12-2022 | £36,879 Cash £-294,044 equity |
| London & European Mercantile Limited Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £34,401 Cash £-543,845 equity |
| London & European Mercantile Limited Filleted accounts for Companies House (small and micro) | 2022-02-04 | 31-12-2020 | £39,418 Cash £-540,358 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 45,793 Cash -532,462 equity |
| ACCOUNTS - Final Accounts | 2019-10-01 | 31-12-2018 | 46,825 Cash -525,732 equity |
| ACCOUNTS - Final Accounts | 2018-09-25 | 31-12-2017 | 46,389 Cash -414,900 equity |