LONDON MINT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON MINT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON MINT LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON MINT LIMITED was incorporated 17 years ago on 03/10/2006 and has the registered number: 05954959. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON MINT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LONDON MINT OFFICE LIMITED
LONDON
SE5 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LM (2006) LIMITED (until 02/10/2007)
LM (2006) LIMITED (until 02/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANJEEV SHARAD | Aug 1967 | British | Director | 2017-09-01 | CURRENT |
DOUGLAS NOMINEES LIMITED | Corporate Secretary | 2006-10-03 UNTIL 2007-12-01 | RESIGNED | ||
WK CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-12-01 UNTIL 2021-01-19 | RESIGNED | ||
MR JAMES FRANKS | Dec 1966 | British | Director | 2012-07-17 UNTIL 2013-09-30 | RESIGNED |
SIMON MELLINGER | May 1964 | British | Director | 2006-10-03 UNTIL 2011-12-31 | RESIGNED |
MR JAMES DEENY | Mar 1960 | British | Director | 2011-10-01 UNTIL 2017-09-01 | RESIGNED |
ERIK ROELOF CONSTAPEL | Feb 1965 | Dutch | Director | 2013-09-30 UNTIL 2014-12-16 | RESIGNED |
MR JAN WILLEM DE NIE | May 1963 | Dutch | Director | 2006-10-03 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The London Mint Office Limited | 2016-04-06 | London |
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_MINT_LIMITED - Accounts | 2023-05-05 | 31-12-2022 | £100 Cash |
LONDON_MINT_LIMITED - Accounts | 2022-01-22 | 31-12-2021 | £100 Cash |
LONDON_MINT_LIMITED - Accounts | 2021-04-28 | 31-12-2020 | £100 Cash |
LONDON_MINT_LIMITED - Accounts | 2021-01-22 | 31-12-2019 | £100 Cash |
LONDON_MINT_LIMITED - Accounts | 2019-09-21 | 31-12-2018 | £100 Cash |
London Mint Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-12-2017 | £100 Cash £100 equity |
London Mint Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-12-2016 | £100 Cash £100 equity |
London Mint Limited - Abbreviated accounts 16.1 | 2016-09-09 | 31-12-2015 | £100 Cash £100 equity |
London Mint Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 31-12-2014 | £100 Cash £100 equity |
London Mint Limited - Limited company - abbreviated - 11.0.0 | 2014-09-18 | 31-12-2013 | £100 Cash £100 equity |