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LONDON MINERALS AND METALS TRADE LTD

Company number 14033573

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
01 May 2024 AP01 Appointment of Mr Amarbaysgalan Surenkhorloo as a director on 20 April 2024
30 Apr 2024 CERTNM Company name changed london metal trade LIMITED\certificate issued on 30/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-26
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
10 Apr 2024 TM02 Termination of appointment of Qcf Secretaries Limited as a secretary on 1 March 2024
12 Mar 2024 TM01 Termination of appointment of Undarmal Baatar as a director on 7 March 2024
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with updates
28 Feb 2024 AP01 Appointment of Ms Undarmal Baatar as a director on 28 February 2024
28 Feb 2024 CH01 Director's details changed for Mr Khas-Erdene Khishgee on 28 February 2024
26 Feb 2024 AP04 Appointment of Qcf Secretaries Limited as a secretary on 26 February 2024
20 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
17 Feb 2024 CH01 Director's details changed for Mr Khas-Erdene Khishgee on 16 February 2024
17 Feb 2024 AD01 Registered office address changed from 65 Compton Street London EC1V 0BN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 February 2024
06 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with updates
07 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-07
  • GBP 100