Company number 08303585
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 39A BELSIZE LANE, LONDON, NW3 5AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Registration of charge 083035850002, created on 29 July 2016. The most likely internet sites of LONDON INTERNATIONAL COMMODITIES LIMITED are www.londoninternationalcommodities.co.uk, and www.london-international-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. London International Commodities Limited is a Private Limited Company.
The company registration number is 08303585. London International Commodities Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of London International Commodities Limited is 39a Belsize Lane London Nw3 5as. . FRAENKEL, Martin Ernst is a Director of the company. FRAENKEL, Paola is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Ms Paola Frankel
Notified on: 22 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Ernst Fraenkel
Notified on: 22 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON INTERNATIONAL COMMODITIES LIMITED Events
15 Dec 2016
Micro company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
02 Aug 2016
Registration of charge 083035850002, created on 29 July 2016
02 Aug 2016
Registration of charge 083035850001, created on 29 July 2016
02 Aug 2016
Registration of charge 083035850003, created on 29 July 2016
...
... and 4 more events
16 Aug 2014
Total exemption full accounts made up to 31 March 2014
29 Apr 2014
Registered office address changed from 102 Belsize Lane London NW3 5BB on 29 April 2014
10 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
27 Mar 2013
Current accounting period extended from 30 November 2013 to 31 March 2014
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
29 July 2016
Charge code 0830 3585 0003
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54A sea road, carlyon bay, st austell PL25 3SG. Title…
29 July 2016
Charge code 0830 3585 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54A sea road, carlyon bay, st austell PL25 3SG. Title…
29 July 2016
Charge code 0830 3585 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 54A sea road, carlyon bay, st. Austell…