L N Metals International Ltd was founded on 18 November 1998 and are based in London, it's status is listed as "Dissolved". This business has 9 directors listed in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUNG, Damien Chung-Yin | 19 February 2009 | 09 December 2009 | 1 |
| HELLINCKX, Paul Francois John | 19 November 2004 | 22 June 2006 | 1 |
| LOWE, Mark Charles | 17 September 2012 | 25 July 2013 | 1 |
| LOWE, Mark Charles | 31 October 2007 | 12 July 2010 | 1 |
| MCINTOSH, Ian Stuart | 31 October 2007 | 15 September 2008 | 1 |
| PERI, Luciano, Dr | 26 August 1999 | 31 March 2005 | 1 |
| WOOD, Dominic | 17 September 2012 | 28 August 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COUSINS, Linda Margaret | 08 November 1999 | 28 February 2001 | 1 |
| TYLER, Mark Stuart | 01 June 2001 | 10 April 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 May 2018 | |
| LIQ13 - N/A | 27 February 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 February 2017 | |
| TM02 - Termination of appointment of secretary | 27 January 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| 4.70 - N/A | 22 December 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 December 2015 | |
| AD01 - Change of registered office address | 17 December 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 24 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| MR04 - N/A | 23 November 2015 | |
| AR01 - Annual Return | 18 November 2015 | |
| MR04 - N/A | 28 October 2015 | |
| MR04 - N/A | 28 October 2015 | |
| AA01 - Change of accounting reference date | 28 January 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| CH01 - Change of particulars for director | 10 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| RESOLUTIONS - N/A | 07 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 March 2014 | |
| SH19 - Statement of capital | 07 March 2014 | |
| CAP-SS - N/A | 07 March 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| TM01 - Termination of appointment of director | 13 September 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| MEM/ARTS - N/A | 10 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AP04 - Appointment of corporate secretary | 02 January 2013 | |
| MISC - Miscellaneous document | 30 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| AP01 - Appointment of director | 28 November 2012 | |
| TM02 - Termination of appointment of secretary | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| TM01 - Termination of appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| MISC - Miscellaneous document | 09 November 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| CH03 - Change of particulars for secretary | 15 August 2012 | |
| AA - Annual Accounts | 08 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 10 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| RESOLUTIONS - N/A | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AD01 - Change of registered office address | 04 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 395 - Particulars of a mortgage or charge | 25 July 2009 | |
| 395 - Particulars of a mortgage or charge | 25 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 June 2009 | |
| AA - Annual Accounts | 06 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 November 2008 | |
| 395 - Particulars of a mortgage or charge | 28 October 2008 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| 395 - Particulars of a mortgage or charge | 24 June 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 395 - Particulars of a mortgage or charge | 25 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| 395 - Particulars of a mortgage or charge | 23 August 2007 | |
| AA - Annual Accounts | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 06 June 2007 | |
| 395 - Particulars of a mortgage or charge | 10 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| 395 - Particulars of a mortgage or charge | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 20 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 November 2006 | |
| 395 - Particulars of a mortgage or charge | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 07 July 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| 395 - Particulars of a mortgage or charge | 24 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 395 - Particulars of a mortgage or charge | 11 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| 395 - Particulars of a mortgage or charge | 12 November 2005 | |
| 169 - Return by a company purchasing its own shares | 03 October 2005 | |
| 363a - Annual Return | 09 August 2005 | |
| RESOLUTIONS - N/A | 02 August 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 29 July 2005 | |
| AA - Annual Accounts | 26 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2004 | |
| 395 - Particulars of a mortgage or charge | 17 September 2004 | |
| 395 - Particulars of a mortgage or charge | 14 September 2004 | |
| AA - Annual Accounts | 06 September 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| RESOLUTIONS - N/A | 02 July 2004 | |
| 123 - Notice of increase in nominal capital | 02 July 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 17 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2003 | |
| AUD - Auditor's letter of resignation | 10 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 January 2003 | |
| RESOLUTIONS - N/A | 20 December 2002 | |
| 363s - Annual Return | 11 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| RESOLUTIONS - N/A | 09 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| RESOLUTIONS - N/A | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
| 169 - Return by a company purchasing its own shares | 29 November 2002 | |
| 123 - Notice of increase in nominal capital | 29 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2002 | |
| AA - Annual Accounts | 16 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| RESOLUTIONS - N/A | 11 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2002 | |
| 123 - Notice of increase in nominal capital | 11 April 2002 | |
| 395 - Particulars of a mortgage or charge | 20 February 2002 | |
| 363s - Annual Return | 03 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 395 - Particulars of a mortgage or charge | 07 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 363s - Annual Return | 13 December 2000 | |
| AA - Annual Accounts | 13 June 2000 | |
| 395 - Particulars of a mortgage or charge | 27 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 225 - Change of Accounting Reference Date | 31 August 1999 | |
| 395 - Particulars of a mortgage or charge | 11 May 1999 | |
| 287 - Change in situation or address of Registered Office | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1998 | |
| NEWINC - New incorporation documents | 18 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security deed | 03 May 2012 | Fully Satisfied |
N/A |
| Assignment | 03 January 2012 | Fully Satisfied |
N/A |
| Pledge of goods and assignment | 03 January 2012 | Fully Satisfied |
N/A |
| Creation of pledge | 03 January 2012 | Fully Satisfied |
N/A |
| Letter of hypothecation and lien | 22 March 2010 | Fully Satisfied |
N/A |
| Pledge agreement | 22 March 2010 | Fully Satisfied |
N/A |
| Deed of pledge and assignment | 11 February 2010 | Fully Satisfied |
N/A |
| Assignment agreement | 11 February 2010 | Fully Satisfied |
N/A |
| Account charge | 13 July 2009 | Fully Satisfied |
N/A |
| Security assignment | 13 July 2009 | Fully Satisfied |
N/A |
| General charge of receivables and contract rights | 15 June 2009 | Fully Satisfied |
N/A |
| General pledge agreement | 15 May 2009 | Fully Satisfied |
N/A |
| General deed of pledge of goods an assignment of claims | 15 May 2009 | Fully Satisfied |
N/A |
| Assignment agreement | 16 April 2009 | Fully Satisfied |
N/A |
| Charge over accounts | 16 April 2009 | Fully Satisfied |
N/A |
| Deed of security over hedging account | 14 November 2008 | Fully Satisfied |
N/A |
| General charge of receivables and contract rights | 22 October 2008 | Fully Satisfied |
N/A |
| Memorandum of deposit | 13 October 2008 | Fully Satisfied |
N/A |
| Security assignment | 05 June 2008 | Fully Satisfied |
N/A |
| Pledge | 05 June 2008 | Fully Satisfied |
N/A |
| A trade finance security deed executed outside the united kingdom and comprising property situated there | 15 April 2008 | Fully Satisfied |
N/A |
| Security agreement | 06 August 2007 | Fully Satisfied |
N/A |
| General assignment of receivables | 06 August 2007 | Fully Satisfied |
N/A |
| A charge over deposits | 06 August 2007 | Fully Satisfied |
N/A |
| Security agreement | 31 May 2007 | Fully Satisfied |
N/A |
| Fixed charge security agreement over hedging account | 30 April 2007 | Fully Satisfied |
N/A |
| Charge on non-vesting debts | 16 February 2007 | Fully Satisfied |
N/A |
| Security assignment | 10 November 2006 | Fully Satisfied |
N/A |
| First party charge over credit balances | 10 November 2006 | Fully Satisfied |
N/A |
| Security agreement over hedging account | 30 October 2006 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 07 September 2006 | Fully Satisfied |
N/A |
| Fixed and floating charge on non-vesting debts | 05 July 2006 | Fully Satisfied |
N/A |
| General charge of receivables and contract rights | 10 May 2006 | Fully Satisfied |
N/A |
| General letter of pledge | 10 May 2006 | Fully Satisfied |
N/A |
| A security agreement over hedging account | 03 May 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 27 April 2006 | Fully Satisfied |
N/A |
| General charge of receivables and contract rights | 09 November 2005 | Fully Satisfied |
N/A |
| Assignment of receivables | 01 October 2004 | Fully Satisfied |
N/A |
| Security deed | 06 September 2004 | Fully Satisfied |
N/A |
| General charge of receivables and contract rights | 02 September 2004 | Fully Satisfied |
N/A |
| Trade finance security agreement | 30 January 2002 | Fully Satisfied |
N/A |
| Cash collateral deed | 06 November 2001 | Fully Satisfied |
N/A |
| Debenture | 06 November 2001 | Fully Satisfied |
N/A |
| Security agreement | 06 November 2001 | Fully Satisfied |
N/A |
| Debenture | 18 April 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 26 May 2000 | Fully Satisfied |
N/A |
| Debenture | 21 April 1999 | Fully Satisfied |
N/A |
