THE LONDON MINT OFFICE LIMITED
Overview
| Company Name | THE LONDON MINT OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03470348 |
| 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 THE LONDON MINT OFFICE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LONDON MINT OFFICE LIMITED located?
| Registered Office Address | The London Mint Office Limited 1 Carew Street SE5 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LONDON MINT OFFICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CROWN COLLECTIONS LIMITED | Dec 19, 1997 | Dec 19, 1997 |
| FATHOMREALM LIMITED | Nov 24, 1997 | Nov 24, 1997 |
What are the latest accounts for THE LONDON MINT OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LONDON MINT OFFICE LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2024 |
| Overdue | No |
What are the latest filings for THE LONDON MINT OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sanjeev Sharad on Sep 30, 2024 | 2 pages | CH01 | ||
Registration of charge 034703480004, created on Jul 23, 2024 | 13 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH | 1 pages | AD02 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wk Corporate Services Limited as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Termination of appointment of Pal Christian Mortensen as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Christopher Thomas Wood as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Registration of charge 034703480003, created on Mar 25, 2019 | 23 pages | MR01 | ||
Statement of capital following an allotment of shares on Jan 22, 2019
| 3 pages | SH01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 30 pages | AA | ||
Director's details changed for Gregory Charles Prosser on May 08, 2018 | 2 pages | CH01 | ||
Director's details changed for Sanjeev Sharad on May 08, 2018 | 2 pages | CH01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of THE LONDON MINT OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Gregory Charles | Director | Williamstown CF40 1NY Tonypandy Motaquote House United Kingdom | United Kingdom | British | Company Director | 98230950002 | ||||
| SHARAD, Sanjeev | Director | Williamstown CF40 1NY Tonypandy Motaquote House United Kingdom | United Kingdom | British | Chief Financial Officer | 237933540001 | ||||
| WOOD, Christopher Thomas | Director | Williamstown CF40 1NY Tonypandy Motaquote House United Kingdom | United Kingdom | British | Company Director | 273963110001 | ||||
| KNOL, Fokko | Secretary | Herengracht 83 FOREIGN Amsterdam 1015bd Netherlands | Dutch | Director | 67342300001 | |||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| DOUGLAS NOMINEES LIMITED | Secretary | Regent House 316 Beulah Hill SE19 3HF London | 38865790001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| WK CORPORATE SERVICES LIMITED | Secretary | Greytown House 221-227 High Street BR6 0NZ Orpington Kent | 106783950001 | |||||||
| BOREK, Richard | Director | Stresemannstr 6 38104 Braunschweig Germany | German | Business Executive | 57228480001 | |||||
| BOREK, Richard | Director | Stresemannstr 6 38104 Braunschweig Germany | German | Business Executive | 57228480001 | |||||
| CONSTAPEL, Erik Roelof | Director | 26-28 Hammersmith Grove Hammersmith W6 7BA London The London Mint Office United Kingdom | Netherlands | Dutch | Company Director | 182501180001 | ||||
| DE NIE, Jan Willem | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House United Kingdom | Netherlands | Dutch | Chief Financial Officer | 98650350003 | ||||
| DEENY, James | Director | 1 Carew Street SE5 9DF London The London Mint Office Limited United Kingdom | United Kingdom | British | Company Director | 150396670001 | ||||
| FRANKS, James | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House United Kingdom | England | British | Company Director | 170783870001 | ||||
| HAGEMANN, Niels | Director | 11 Bewl Bridge Close Flimwell TN5 7NL Wadhurst East Sussex | German | Director | 62182180001 | |||||
| HENNING, Werner | Director | Postrasse 1c Schwulper 38179 Germany | German | Director | 62182280002 | |||||
| KNOL, Fokko | Director | Herengracht 83 FOREIGN Amsterdam 1015bd Netherlands | Dutch | Managing Director | 67342300001 | |||||
| MELLINGER, Simon | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House United Kingdom | United Kingdom | British | Director | 107834910001 | ||||
| MORTENSEN, Pal Christian | Director | 1 Carew Street SE5 9DF London The London Mint Office Limited United Kingdom | Norway | Norwegian | Company Director | 178725700001 | ||||
| SWANSTON, Peter David | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House United Kingdom | England | British | Company Director | 53681320002 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
What are the latest statements on persons with significant control for THE LONDON MINT OFFICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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