LONDON MINT LIMITED
Non-Trading
General Information
NAME
LONDON MINT LIMITED
COMPANY NUMBER
05954959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/10/2006
(18 years and 2 months old)
WEBSITE
www.londonmintoffice.org
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2006
02/10/2007
LM (2006) LIMITED
LONDON
SE5 9DF
The London Mint Office Ltd
1-21 Carew Street
London
SE5 9DF
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 |
|---|---|---|
| THE LONDON MINT OFFICE LIMITED | Active - Accounts Filed | View Report |
| LONDON MINT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON MINT 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 LONDON MINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON MINT 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 152 |
View Report |
|
03/10/2006 - 31/12/2011 (5 years and 2 months) Born in May 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/10/2006 - 30/09/2011 (4 years and 11 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 29 |
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 |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 19/09/2017 | New Board Member Sanjeev Sharad (923793354) Appointed |
| 19/09/2017 | James Deeny (915039667) has left the board |
| 20/02/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 25/12/2014 | Erik Roelof Constapel (918250118) has left the board |
| 20/10/2014 | New Annual Return filed |
| 24/09/2014 | Change in Reg. Office |
| 24/09/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | James Franks (917078387) has left the board |
| 01/11/2013 | New Board Member Erik Roelof Constapel (918250118) Appointed |
| 02/10/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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