About

Registered Number: 02250875
Date of Incorporation: 04/05/1988 (35 years and 11 months ago)
Company Status: Active
Registered Address: Suite 164, 8 Shepherd Market, Mayfair, London, W1J 7JY

 

Having been setup in 1988, London Metals & Commodities Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The business has 5 directors listed. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RATHI, Rama Kant N/A - 1
BEARMAN, Timothy Hugh N/A 31 March 1995 1
NARENDAR, Inuganti 13 April 1995 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
MARU, Balwant Singh 30 November 2019 - 1
GADHIA, Bharatkumar Manilal 28 August 2012 30 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 December 2019
AP03 - Appointment of secretary 12 December 2019
TM02 - Termination of appointment of secretary 12 December 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 19 December 2018
AA - Annual Accounts 26 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 20 December 2012
AP03 - Appointment of secretary 28 August 2012
TM02 - Termination of appointment of secretary 28 August 2012
AA - Annual Accounts 20 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 June 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 04 February 2010
AR01 - Annual Return 03 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 28 November 2008
363s - Annual Return 05 December 2007
AA - Annual Accounts 01 December 2007
AA - Annual Accounts 07 September 2007
RESOLUTIONS - N/A 18 June 2007
123 - Notice of increase in nominal capital 18 June 2007
363s - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 18 January 2007
AA - Annual Accounts 28 February 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 23 November 2004
RESOLUTIONS - N/A 21 January 2004
123 - Notice of increase in nominal capital 21 January 2004
AA - Annual Accounts 09 January 2004
RESOLUTIONS - N/A 12 November 2003
363s - Annual Return 12 November 2003
123 - Notice of increase in nominal capital 12 November 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 06 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 12 February 2001
363s - Annual Return 28 December 2000
395 - Particulars of a mortgage or charge 08 August 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 06 December 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 18 November 1998
RESOLUTIONS - N/A 22 October 1998
123 - Notice of increase in nominal capital 22 October 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 24 November 1997
RESOLUTIONS - N/A 28 October 1997
123 - Notice of increase in nominal capital 28 October 1997
123 - Notice of increase in nominal capital 27 January 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 22 April 1996
RESOLUTIONS - N/A 27 February 1996
123 - Notice of increase in nominal capital 27 February 1996
363s - Annual Return 07 November 1995
RESOLUTIONS - N/A 31 October 1995
123 - Notice of increase in nominal capital 31 October 1995
288 - N/A 21 April 1995
AA - Annual Accounts 06 January 1995
RESOLUTIONS - N/A 07 November 1994
123 - Notice of increase in nominal capital 07 November 1994
363s - Annual Return 07 November 1994
AA - Annual Accounts 07 January 1994
RESOLUTIONS - N/A 16 December 1993
123 - Notice of increase in nominal capital 16 December 1993
RESOLUTIONS - N/A 12 December 1993
123 - Notice of increase in nominal capital 12 December 1993
363s - Annual Return 02 December 1993
AA - Annual Accounts 22 July 1993
RESOLUTIONS - N/A 20 April 1993
123 - Notice of increase in nominal capital 20 April 1993
363s - Annual Return 10 November 1992
RESOLUTIONS - N/A 22 October 1992
123 - Notice of increase in nominal capital 22 October 1992
AA - Annual Accounts 23 January 1992
287 - Change in situation or address of Registered Office 15 January 1992
363b - Annual Return 20 December 1991
RESOLUTIONS - N/A 21 November 1991
123 - Notice of increase in nominal capital 21 November 1991
RESOLUTIONS - N/A 12 September 1991
123 - Notice of increase in nominal capital 12 September 1991
AA - Annual Accounts 12 September 1991
287 - Change in situation or address of Registered Office 04 June 1991
363a - Annual Return 19 March 1991
AA - Annual Accounts 12 April 1990
363 - Annual Return 02 March 1990
RESOLUTIONS - N/A 01 March 1990
123 - Notice of increase in nominal capital 01 March 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1989
395 - Particulars of a mortgage or charge 09 March 1989
395 - Particulars of a mortgage or charge 13 September 1988
RESOLUTIONS - N/A 05 July 1988
RESOLUTIONS - N/A 05 July 1988
123 - Notice of increase in nominal capital 05 July 1988
287 - Change in situation or address of Registered Office 24 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1988
NEWINC - New incorporation documents 04 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2000 Fully Satisfied

N/A

Cash deposit security terms. 22 February 1989 Outstanding

N/A

Conditions for multi account clients. 07 September 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.