Company number 04630230
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of THE LONDON METAL COMPANY LIMITED are www.thelondonmetalcompany.co.uk, and www.the-london-metal-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The London Metal Company Limited is a Private Limited Company.
The company registration number is 04630230. The London Metal Company Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of The London Metal Company Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . SP SECRETARIAL SERVICES LIMITED is a Secretary of the company. BASCH, Pierre is a Director of the company. Nominee Secretary STL SECRETARIES LTD. has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Secretary
SP SECRETARIAL SERVICES LIMITED
Appointed Date: 10 January 2003
Resigned Directors
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 10 January 2003
Appointed Date: 07 January 2003
Nominee Director
STL DIRECTORS LTD.
Resigned: 10 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
Mr Pierre Basch
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE LONDON METAL COMPANY LIMITED Events
07 Mar 2017
Confirmation statement made on 7 January 2017 with updates
25 Jul 2016
Total exemption full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Mar 2016
Director's details changed for Pierre Basch on 22 March 2016
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 37 more events
23 Jan 2003
Director resigned
23 Jan 2003
New director appointed
23 Jan 2003
New secretary appointed
23 Jan 2003
Registered office changed on 23/01/03 from: edbrooke house st johns road woking surrey GU21 1SE
07 Jan 2003
Incorporation