Company Information for LONDON MINT LIMITED
THE LONDON MINT OFFICE LIMITED, 1 CAREW STREET, LONDON, SE5 9DF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LONDON MINT LIMITED | ||
Legal Registered Office | ||
THE LONDON MINT OFFICE LIMITED 1 CAREW STREET LONDON SE5 9DF Other companies in W6 | ||
Previous Names | ||
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Company Number | 05954959 | |
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Company ID Number | 05954959 | |
Date formed | 2006-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 20:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
WK CORPORATE SERVICES LIMITED |
||
SANJEEV SHARAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DEENY |
Director | ||
ERIK ROELOF CONSTAPEL |
Director | ||
JAMES FRANKS |
Director | ||
SIMON MELLINGER |
Director | ||
JAN WILLEM DE NIE |
Director | ||
DOUGLAS NOMINEES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLIONAIRE COUTURE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-04-01 | Dissolved 2013-12-17 | |
GALAXY CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-04-02 | Dissolved 2015-06-30 | |
CANDY LAB LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2004-06-24 | Dissolved 2016-05-16 | |
CANDY LABS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-07-21 | Dissolved 2016-05-16 | |
INTERFLEX SOLUTIONS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2002-11-26 | Active - Proposal to Strike off | |
CASHFLOW PROJECTS LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2005-05-05 | Active - Proposal to Strike off | |
WOODVALE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1994-06-17 | Active | |
THE LONDON MINT OFFICE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-11-24 | Active | |
ADRIAN'S COURT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1969-03-19 | Active | |
CASAMANCE LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1998-11-04 | Active | |
COLOURMARK LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1999-12-07 | Active | |
HEXTALL LIMITED | Company Secretary | 2007-12-01 | CURRENT | 2003-03-03 | Active | |
MASSIMA MANAGEMENT LIMITED | Company Secretary | 2007-12-01 | CURRENT | 1997-06-26 | Active | |
WILKINS KENNEDY NOMINEES LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-08-20 | Active - Proposal to Strike off | |
THE LONDON MINT OFFICE LIMITED | Director | 2017-09-01 | CURRENT | 1997-11-24 | Active | |
THE CROWN COLLECTIONS LIMITED | Director | 2017-09-01 | CURRENT | 2007-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Register inspection address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Wk Corporate Services Limited on 2021-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SHARAD / 08/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV SHARAD / 08/05/2018 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEENY | |
AP01 | DIRECTOR APPOINTED SANJEEV SHARAD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/17 FROM The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK ROELOF CONSTAPEL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEENY / 22/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK ROELOF CONSTAPEL / 22/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM Harmsworth House 13-15 Bouverie Street London EC4Y 8DP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ERIK ROELOF CONSTAPEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANKS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES FRANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLINGER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES DEENY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE NIE | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM DE NIE / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELLINGER / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WILLEM DE NIE / 25/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 3RD FLOOR JESSICA HOUSE RED LION SQUARE WANDSWORTH HIGH STREET LONDON SW18 4LS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE NIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE NIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELLINGER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MELLINGER / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLEM DE NIE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM GREYTOWN HOUSE, 221/227 HIGH STREET, ORPINGTON KENT BR6 ONZ | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LM (2006) LIMITED CERTIFICATE ISSUED ON 02/10/07 | |
ELRES | S366A DISP HOLDING AGM 05/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
ELRES | S252 DISP LAYING ACC 05/10/06 | |
ELRES | S386 DISP APP AUDS 05/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON MINT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON MINT LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |