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LONDON METALS HOLDINGS LIMITED

Company number 06603363

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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)
05 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: appointment of joshua olsburgh & daniel furrer as directors of company 30/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: appointment of joshua olsburgh & daniel furrer as directors of company 30/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2025	AP01	Appointment of Daniel Morris Furrer as a director on 30 January 2025	View PDF Appointment of Daniel Morris Furrer as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025	AP01	Appointment of Joshua Zak Olsburgh as a director on 30 January 2025	View PDF Appointment of Joshua Zak Olsburgh as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with updates	View PDF Confirmation statement made on 20 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2025	PSC04	Change of details for Mr Philip Daniel De Haas as a person with significant control on 25 November 2024	View PDF Change of details for Mr Philip Daniel De Haas as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of David Philip De Haas as a person with significant control on 25 November 2024	View PDF Cessation of David Philip De Haas as a person with significant control on 25 November 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AP03	Appointment of Mr Daniel Morris Furrer as a secretary on 14 March 2022	View PDF Appointment of Mr Daniel Morris Furrer as a secretary on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	TM02	Termination of appointment of Philip John Walsh as a secretary on 14 March 2022	View PDF Termination of appointment of Philip John Walsh as a secretary on 14 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
04 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)

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LONDON METALS HOLDINGS LIMITED

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