LONDON MARKET BROKING LIMITED

Overview

Company Name	LONDON MARKET BROKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07704600
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2011

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 MARKET BROKING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LONDON MARKET BROKING LIMITED located?

Registered Office Address	7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON MARKET BROKING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON MARKET BROKING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for LONDON MARKET BROKING LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Aug 24, 2025	Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Aug 24, 2025	1 pages	AD01

Aug 24, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Jul 18, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Miles Smith Limited as a person with significant control on Apr 12, 2018	2 pages	PSC05

Jan 06, 2023	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 31, 2022	Director's details changed for Mr Lee David Anderson on Oct 31, 2022	2 pages	CH01

Jul 27, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Appointment of Mr Lee David Anderson as a director on Mar 22, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Mr Joseph James Hanly as a director on Mar 22, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Charles Love as a director on Mar 04, 2022	1 pages	TM01

Mar 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2022	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Nov 09, 2020	Termination of appointment of Paul Bertram Chainey as a director on Feb 28, 2020	1 pages	TM01

Nov 09, 2020	Appointment of Mr Warren Downey as a director on Feb 27, 2020	2 pages	AP01

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Director's details changed for Mr Charles Love on Mar 11, 2020	2 pages	CH01

View All Filings

Who are the officers of LONDON MARKET BROKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Lee David 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Mar 22, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1972-1	262885210003
DOWNEY, Warren 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Feb 27, 2020		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	British	1971-9	262290270001
HANLY, Joseph James 138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	Mar 22, 2022		Director	138 Houndsditch EC3A 7AW London 7th Floor, The St Botolph Building England	England	Irish	1971-7	293898290001
CHAINEY, Paul Bertram One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Jul 14, 2011	Feb 28, 2020	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	British	1961-9	55794350025
JELLICOE, Paul Martin One America Square 17 Crosswall EC3N 2LB London 6th Floor England	Jul 14, 2011	Jan 09, 2019	Director	One America Square 17 Crosswall EC3N 2LB London 6th Floor England	England	English	1960-3	254924290001
LOVE, Charles 17 Crosswall EC3N 2LB London 6th Floor, One America Square England	Jul 24, 2019	Mar 04, 2022	Director	17 Crosswall EC3N 2LB London 6th Floor, One America Square England	United Kingdom	British	1982-4	253295860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON MARKET BROKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miles Smith Limited

Apr 06, 2016

17 Crosswall

EC3N 2LB London

6th Floor, One America Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales Company Act 2006
Place Registered	Companies House
Registration Number	00951095

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.

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.
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