LOUIS J. MINTZ, SON & PARTNERS LIMITED
Overview
| Company Name | LOUIS J. MINTZ, SON & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01061506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOUIS J. MINTZ, SON & PARTNERS LIMITED?
- Development of building projects (41100) / Construction
Where is LOUIS J. MINTZ, SON & PARTNERS LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOUIS J. MINTZ, SON & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2024 |
What is the status of the latest confirmation statement for LOUIS J. MINTZ, SON & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LOUIS J. MINTZ, SON & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 24, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 24, 2023 | 10 pages | AA | ||||||
Change of details for Mr Samuel Louis Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mrs Philippa Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||
Change of details for Joshua David Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 24, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Dec 31, 2020 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 31, 2021 | 5 pages | RP04CS01 | ||||||
Cessation of Richard Bruce Mintz Obe as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||
Confirmation statement made on Dec 31, 2021 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Joshua David Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||
Notification of Philippa Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||
Notification of Samuel Louis Mintz as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||
Total exemption full accounts made up to Mar 24, 2021 | 11 pages | AA | ||||||
Director's details changed for Mr Joshua David Mintz on Jun 02, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Samuel Louis Mintz on Aug 15, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 24, 2020 | 19 pages | AA | ||||||
Termination of appointment of Richard Bruce Mintz as a director on Mar 13, 2020 | 1 pages | TM01 | ||||||
Director's details changed for Joshua Mintz on Feb 25, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Richard Bruce Mintz on Nov 26, 2019 | 2 pages | CH01 | ||||||
Who are the officers of LOUIS J. MINTZ, SON & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINTZ, Joshua David | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Israel | British | Consultant | 207893670003 | ||||
| MINTZ, Philippa | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Company Director | 63082590001 | ||||
| MINTZ, Samuel Louis | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Producer | 171144050002 | ||||
| SCOTT, Ellen Susan | Secretary | 20 Clivedon Road E4 9RN London | British | 28657690001 | ||||||
| MINTZ, Hannah | Director | 14a Hyde Park Gardens W2 2LU London | British | Company Director | 32994210001 | |||||
| MINTZ, Richard Bruce | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | Company Director | 32973500002 | ||||
| SCOTT, Ellen Susan | Director | 20 Clivedon Road E4 9RN London | England | British | Company Director | 28657690001 |
Who are the persons with significant control of LOUIS J. MINTZ, SON & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samuel Louis Mintz | Jun 01, 2021 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Joshua David Mintz | Jun 01, 2021 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
| Mrs Philippa Mintz | Jun 01, 2021 | Cornhill EC3V 3QQ London 73 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Bruce Mintz Obe | Dec 15, 2016 | Cornhill EC3V 3QQ London 73 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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