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 - LONDON

This company is listed in the following categories:
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)

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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN MEDALLIONS LIMITED CAMBERWELL LONDON Active MICRO ENTITY 74990 - Non-trading company
TOWER MINT LIMITED LONDON Active FULL 32110 - Striking of coins
THE MILLENNIUM MINT LIMITED CAMBERWELL LONDON Active MICRO ENTITY 25620 - Machining
THE LONDON MINT OFFICE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HERITAGE CHOCOLATES LIMITED LONDON Active DORMANT 10821 - Manufacture of cocoa and chocolate confectionery
THE CROWN COLLECTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JERSEY MINT LTD CAMBERWELL Active DORMANT 32110 - Striking of coins
FALKLANDS MINT LTD CAMBERWELL Active DORMANT 32110 - Striking of coins
TOWER MINT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.