THE LONDON MINT OFFICE LIMITED
Active - Accounts Filed
General Information
NAME
THE LONDON MINT OFFICE LIMITED
COMPANY NUMBER
03470348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/11/1997
(27years old)
WEBSITE
http://londonmintoffice.org
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1997
28/06/2007
THE CROWN COLLECTIONS LIMITED
View all previous names
LONDON
SE5 9DF
Telephone: 03300241001
TPS: No
1-21 Carew Street
London
SE5 9DF
Telephone: 343539
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL COINS BV | N/A | N/A |
| THE LONDON MINT OFFICE LIMITED | Active - Accounts Filed | View Report |
| LONDON MINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LONDON MINT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LONDON MINT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LONDON MINT OFFICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2016 - Present (8 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 3444 |
View Report |
|
24/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROOF HOLDINGS AS | N/A | N/A |
| INTERNATIONAL COINS BV | N/A | N/A |
| THE LONDON MINT OFFICE LIMITED | Active - Accounts Filed | View Report |
| LONDON MINT LIMITED | Non-Trading | View Report |
| THE CROWN COLLECTIONS LIMITED | Non-Trading | View Report |
| SAMLERHUSET GROUP BV | N/A | N/A |
| THE DUBLIN MINT OFFICE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 10/09/2020 | Pal Christian Mortensen (917872570) has left the board |
| 10/09/2020 | New Board Member Christopher Thomas Wood (927396311) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/09/2017 | James Deeny (915039667) has left the board |
| 19/09/2017 | New Board Member Sanjeev Sharad (923793354) Appointed |
| 08/12/2016 | New Annual Return filed |
| 02/12/2016 | New Board Member Gregory Charles Prosser (909823095) Appointed |
| 31/10/2016 | Change in Reg. Office |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 25/12/2014 | Erik Roelof Constapel (918250118) has left the board |
| 25/12/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 24/09/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 05/11/2013 | James Franks (917078387) has left the board |
| 05/11/2013 | New Board Member Erik Roelof Constapel (918250118) Appointed |
| 03/08/2013 | New Accounts filed |
| 05/06/2013 | New Board Member Pal Christian Mortensen (917872570) Appointed |
| 05/06/2013 | Peter David Swanston (905368132) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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