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Company Information for

LONDON PRECIOUS METALS CLEARING LIMITED

7TH FLOOR, 62 THREADNEEDLE STREET, LONDON, EC2R 8HP,
Company Registration Number
10961672
Private Limited Company
Active

Company Overview

About London Precious Metals Clearing Ltd
LONDON PRECIOUS METALS CLEARING LIMITED was founded on 2017-09-13 and has its registered office in London. The organisation's status is listed as "Active". London Precious Metals Clearing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON PRECIOUS METALS CLEARING LIMITED
 
Legal Registered Office
7TH FLOOR
62 THREADNEEDLE STREET
LONDON
EC2R 8HP
 
Previous Names
NEW LPMC LIMITED21/11/2017
Filing Information
Company Number 10961672
Company ID Number 10961672
Date formed 2017-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/10/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB788175769  
Last Datalog update: 2023-10-08 03:42:55
Primary Source:Companies House
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Company Officers of LONDON PRECIOUS METALS CLEARING LIMITED

Current Directors
Officer Role Date Appointed
THE LONDON BULLION MARKET ASSOCIATION
 Company Secretary 2017-09-13
OLIVER BEANE
 Director 2017-09-13
ANTHONY JOHN DEAN
 Director 2017-09-13
MARCO HEIL
 Director 2017-09-13
CHRISTIAN KLEINE
 Director 2017-09-13
RAJ KUMAR KUMAR
 Director 2017-09-13
JANE MARY LLOYD
 Director 2017-09-13
ANDREW CHRISTOPHER LOVELL
 Director 2017-09-13
PAUL ANDREW MCKERRELL
 Director 2017-09-13
CONWAY PHILIP RUDD
 Director 2017-09-13
WILLIAM RICHARD WOLFE
 Director 2017-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN DEAN OLD LPMC LIMITED Director 2004-03-10 CURRENT 2001-04-05 Liquidation
RAJ KUMAR KUMAR THE LONDON BULLION MARKET ASSOCIATION LIMITED Director 2017-07-06 CURRENT 1987-12-14 Active
RAJ KUMAR KUMAR EOS PRECIOUS METALS LIMITED Director 2016-10-26 CURRENT 2016-08-03 Active
ANDREW CHRISTOPHER LOVELL OLD LPMC LIMITED Director 2007-10-05 CURRENT 2001-04-05 Liquidation
CONWAY PHILIP RUDD OLD LPMC LIMITED Director 2006-11-28 CURRENT 2001-04-05 Liquidation
WILLIAM RICHARD WOLFE OLD LPMC LIMITED Director 2004-03-10 CURRENT 2001-04-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECRETARY'S DETAILS CHNAGED FOR THE LONDON BULLION MARKET ASSOCIATION on 2024-04-01
2024-04-25DIRECTOR APPOINTED MR GRAHAME LEWIS MORGAN
2024-04-11DIRECTOR APPOINTED MRS RITA DAVY SEN
2024-04-11DIRECTOR APPOINTED MR ADAM JOHN BRAID
2024-04-11APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD WOLFE
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DEAN
2023-12-16Memorandum articles filed
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-26DIRECTOR APPOINTED MR RAJ KUMAR KUMAR
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18DIRECTOR APPOINTED MR WILLIAM RICHARD WOLFE
2023-04-17DIRECTOR APPOINTED MR MARK AMLIN
2023-04-17DIRECTOR APPOINTED MR STEVEN FORREST
2023-04-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD WOLFE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD WOLFE
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR KUMAR
2023-04-03APPOINTMENT TERMINATED, DIRECTOR RAJ KUMAR KUMAR
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARK AMLIN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARK AMLIN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN FORREST
2023-04-03APPOINTMENT TERMINATED, DIRECTOR STEVEN FORREST
2022-10-12CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 7th Floor 62 Threadneedle Street, London EC2R 8LA England
2021-12-31REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom
2021-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/21 FROM 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-30RES01ADOPT ARTICLES 30/12/20
2020-12-30MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIE GILSON
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29AP01DIRECTOR APPOINTED MS ANGELA MARIE GILSON
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CONWAY PHILIP RUDD
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AP01DIRECTOR APPOINTED MR STEVEN FORREST
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEINE
2018-12-14AP01DIRECTOR APPOINTED MR MARK AMLIN
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BEANE
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-07-31AA01Current accounting period extended from 30/09/18 TO 31/12/18
2017-11-21RES15CHANGE OF COMPANY NAME 11/09/22
2017-11-21CERTNMCOMPANY NAME CHANGED NEW LPMC LIMITED CERTIFICATE ISSUED ON 21/11/17
2017-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 500
2017-11-20SH0123/10/17 STATEMENT OF CAPITAL GBP 500.00
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to LONDON PRECIOUS METALS CLEARING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON PRECIOUS METALS CLEARING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON PRECIOUS METALS CLEARING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PRECIOUS METALS CLEARING LIMITED

Intangible Assets
Patents
We have not found any records of LONDON PRECIOUS METALS CLEARING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON PRECIOUS METALS CLEARING LIMITED
Trademarks
We have not found any records of LONDON PRECIOUS METALS CLEARING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON PRECIOUS METALS CLEARING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as LONDON PRECIOUS METALS CLEARING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON PRECIOUS METALS CLEARING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON PRECIOUS METALS CLEARING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON PRECIOUS METALS CLEARING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2R 8HP