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LONDON MINT LIMITED

Company number 05954959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
07 May 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Feb 2024 AD02 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
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
04 May 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 TM02 Termination of appointment of Wk Corporate Services Limited as a secretary on 19 January 2021
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
16 May 2018 CH01 Director's details changed for Sanjeev Sharad on 8 May 2018
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
14 Sep 2017 TM01 Termination of appointment of James Deeny as a director on 1 September 2017
14 Sep 2017 AP01 Appointment of Sanjeev Sharad as a director on 1 September 2017
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 AD01 Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited 1 Carew Street London SE5 9DF on 16 February 2017
03 Nov 2016 CS01 Confirmation statement made on 3 October 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100