LONDON MINT LIMITED
LONDON LM (2006) LIMITED

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Company number 05954959
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address THE LONDON MINT OFFICE LIMITED, 1 CAREW STREET, LONDON, UNITED KINGDOM, SE5 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited 1 Carew Street London SE5 9DF on 16 February 2017; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LONDON MINT LIMITED are www.londonmint.co.uk, and www.london-mint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. London Mint Limited is a Private Limited Company. The company registration number is 05954959. London Mint Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of London Mint Limited is The London Mint Office Limited 1 Carew Street London United Kingdom Se5 9df. . WK CORPORATE SERVICES LIMITED is a Secretary of the company. DEENY, James is a Director of the company. Secretary DOUGLAS NOMINEES LIMITED has been resigned. Director CONSTAPEL, Erik Roelof has been resigned. Director DE NIE, Jan Willem has been resigned. Director FRANKS, James has been resigned. Director MELLINGER, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WK CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2007
Director
DEENY, James
Appointed Date: 01 October 2011
65 years old

Resigned Directors

Secretary
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 2007
Appointed Date: 03 October 2006
Director
CONSTAPEL, Erik Roelof
Resigned: 16 December 2014
Appointed Date: 30 September 2013
60 years old
Director
DE NIE, Jan Willem
Resigned: 30 September 2011
Appointed Date: 03 October 2006
62 years old
Director
FRANKS, James
Resigned: 30 September 2013
Appointed Date: 17 July 2012
58 years old
Director
MELLINGER, Simon
Resigned: 31 December 2011
Appointed Date: 03 October 2006
61 years old

Persons With Significant Control

The London Mint Office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON MINT LIMITED Events

16 Feb 2017
Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited 1 Carew Street London SE5 9DF on 16 February 2017
03 Nov 2016
Confirmation statement made on 3 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
03 Oct 2006
Incorporation

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