LONDON & INTERNATIONAL MERCANTILE LTD

Overview

Company Name	LONDON & INTERNATIONAL MERCANTILE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03742555
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & INTERNATIONAL MERCANTILE LTD?

Administration of financial markets (66110) / Financial and insurance activities

Where is LONDON & INTERNATIONAL MERCANTILE LTD located?

Registered Office Address	Belfry House Bell Lane SG14 1BP Hertford Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of LONDON & INTERNATIONAL MERCANTILE LTD?

Previous Company Names
Company Name	From	Until
STERLING OVERSEAS VENTURES LIMITED	Mar 29, 1999	Mar 29, 1999

What are the latest accounts for LONDON & INTERNATIONAL MERCANTILE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for LONDON & INTERNATIONAL MERCANTILE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for LONDON & INTERNATIONAL MERCANTILE LTD?

Filings
Date	Description	Document	Type
Feb 24, 2026	Unaudited abridged accounts made up to Jun 30, 2025	6 pages	AA

Dec 15, 2025	Director's details changed for Shailesh Govindia on Sep 26, 2025	2 pages	CH01

Dec 15, 2025	Change of details for Ms Kirti Govindia as a person with significant control on Sep 26, 2025	2 pages	PSC04

Dec 15, 2025	Registered office address changed from 5th Floor 15 Whitehall London SW1A 2DD England to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on Dec 15, 2025	1 pages	AD01

Dec 14, 2025	Confirmation statement made on Oct 15, 2025 with updates	5 pages	CS01

Jun 26, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Nov 27, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Nov 11, 2024	Director's details changed for Shailesh Govindia on Oct 15, 2024	2 pages	CH01

Nov 07, 2024	Director's details changed for Shailesh Govindia on Oct 15, 2024	2 pages	CH01

Apr 30, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Dec 08, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Registered office address changed from 1 1 Birch Farm Place Broxbourne Hertfordshire EN10 7FL United Kingdom to 5th Floor 15 Whitehall London SW1A 2DD on Dec 08, 2023	1 pages	AD01

Apr 25, 2023	Registered office address changed from 15 Whitehall 5th Floor London SW1A 2DD England to 1 1 Birch Farm Place Broxbourne Hertfordshire EN10 7FL on Apr 25, 2023	1 pages	AD01

Mar 29, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Jan 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 27, 2022	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Jan 04, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 09, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 17, 2021	Registered office address changed from C/O Martyn Chilvers & Co 176 Blackfriars Road London SE1 8ER England to 15 Whitehall 5th Floor London SW1A 2DD on Jan 17, 2021	1 pages	AD01

Dec 17, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Nov 10, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

Nov 07, 2019	Notification of Kirti Govindia as a person with significant control on Nov 07, 2019	2 pages	PSC01

View All Filings

Who are the officers of LONDON & INTERNATIONAL MERCANTILE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOVINDIA, Shailesh Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	Jun 28, 2000		Director	Bell Lane SG14 1BP Hertford Belfry House Hertfordshire England	England	British	1964-12	48120110004
GOVINDIA, Kirti 3 Francklyn Gardens HA8 8RT Edgware Middlesex	Jun 28, 2000	Sep 29, 2001	Secretary	3 Francklyn Gardens HA8 8RT Edgware Middlesex		British		71994070001
GOVINDIA, Shailesh Grosvenor House The Common HA7 3HP Stanmore Middlesex	Feb 07, 2003	Mar 31, 2006	Secretary	Grosvenor House The Common HA7 3HP Stanmore Middlesex		British		48120110001
KALAN, Upendra 4 Elgin Drive HA6 2YR Northwood Middlesex	Apr 01, 2006	Mar 29, 2009	Secretary	4 Elgin Drive HA6 2YR Northwood Middlesex		British		55224370001
REED, Christopher 137 Ramsden Road SW12 8RF London	Sep 29, 2001	Feb 07, 2003	Secretary	137 Ramsden Road SW12 8RF London		British		78451260001
THAKKER, Rakesh Kantilal 17 Hogarth Road HA8 5TR Edgware Middlesex	Mar 29, 1999	Jun 28, 2000	Secretary	17 Hogarth Road HA8 5TR Edgware Middlesex		British		92308720001
HOFER, Paul Robert Buchenstrasse 12 Oberwil Ch 4104 Switzerland	Jul 01, 2000	Dec 15, 2006	Director	Buchenstrasse 12 Oberwil Ch 4104 Switzerland	Switzerland	Swiss	1947-6	151772800001
JAHANSHAHI, Bahman Highwood House SL7 2QR Marlow Common Buckinghamshire	Nov 17, 2005	Jun 30, 2010	Director	Highwood House SL7 2QR Marlow Common Buckinghamshire	England	British	1952-1	151772460001
KAMRAN, Khawaja Muhammad 55 Sudbury Croft HA0 2QW Wembley Middlesex	Mar 29, 1999	Jun 28, 2000	Director	55 Sudbury Croft HA0 2QW Wembley Middlesex	United Kingdom	British	1965-5	60370490001
RICHARDS, John Ayscough West Stratton House SO21 3DP Micheldever Hampshire	Mar 08, 2002	Jul 15, 2003	Director	West Stratton House SO21 3DP Micheldever Hampshire		British	1939-7	106622650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & INTERNATIONAL MERCANTILE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Kirti Govindia

Nov 07, 2019

Bell Lane

SG14 1BP Hertford

Belfry House

Hertfordshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Forburg Limited

Apr 06, 2016

24 De Castro Street

Wickhams Cay 1

Road Town

Akara Bldg.

Tortola

Britsih Virgin Islands

Yes

Legal Form	International Business Company
Country Registered	British Virgin Islands
Legal Authority	International Business Companies Act 2004
Place Registered	British Virgin Islands Register
Registration Number	236994

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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