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LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00120030
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED located?

    Registered Office Address
    Rooms 28 - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		7 pagesAA

    Termination of appointment of Roger William Toye as a secretary on Sep 18, 2025

    		1 pagesTM02

    Appointment of Mr James Alexander Hay as a secretary on Sep 18, 2025

    		2 pagesAP03

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA

    Appointment of Mr. Brian William Paul Kaye as a director on Feb 15, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Appointment of The Honourable Richard Hugh Eaton Newall as a director on Nov 15, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    		7 pagesAA

    Termination of appointment of William Duncan Eason as a director on Sep 30, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Nicholas Bardswell on Sep 07, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    		7 pagesAA

    Appointment of Mr Roger William Toye as a director on Apr 07, 2020

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Termination of appointment of Colin Strathearn Ropner Stroyan as a director on Aug 01, 2018

    		1 pagesTM01

    Appointment of Mr William Duncan Eason as a director on Aug 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, James Alexander
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Secretary
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		340445300001
    BARDSWELL, Charles Nicholas
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    United Kingdom
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    United Kingdom
    		EnglandBritish22394840002
    KAYE, Brian William Paul, Mr.
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		United KingdomBritish319421670001
    NEWALL, Richard Hugh Eaton
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		EnglandBritish286880710001
    TOYE, Roger William Curzon
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		EnglandBritish39999120001
    TOYE, Roger William Curzon
    53 Quickswood
    Primrose Hill
    NW3 3SA London
    		Secretary
    53 Quickswood
    Primrose Hill
    NW3 3SA London
    		British39999120001
    WOODS, Brian William
    175 Ellerton Road
    KT6 7UB Surbiton
    Surrey
    		Secretary
    175 Ellerton Road
    KT6 7UB Surbiton
    Surrey
    		British1866200001
    EASON, William Duncan
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		EnglandBritish121814550001
    HOUSSEMAYNE DU BOULAY, James Hardinge
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		Director
    - 32 Temple Chambers
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Rooms 28
    		EnglandBritish160493500002
    LAWSON, Peter Halford
    Plot 2 (The Tool Box) Aleswade Road
    Harnham
    SP2 8BR Salisbury
    Wiltshire
    		Director
    Plot 2 (The Tool Box) Aleswade Road
    Harnham
    SP2 8BR Salisbury
    Wiltshire
    		British22100600006
    STROYAN, Colin Strathearn Ropner
    Bridgend Of Teith
    FK16 6AD Doune
    Perthshire
    		Director
    Bridgend Of Teith
    FK16 6AD Doune
    Perthshire
    		United KingdomBritish1866210001
    WHITTINGDALE, Edward Yeats
    31 Fernlea Close
    BH22 8HH Ferndown
    Dorset
    		Director
    31 Fernlea Close
    BH22 8HH Ferndown
    Dorset
    		United KingdomBritish1866220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON COMMERCIAL AND MERCANTILE COMPANY,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Teniwood Securities Limited
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    England
    		Apr 06, 2016
    3 - 7, Temple Avenue
    EC4Y 0HP London
    Temple Chambers
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityLimited Liability
    Place RegisteredEngland & Wales
    Registration Number1054920
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0