About

Registered Number: 05954959
Date of Incorporation: 03/10/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: The London Mint Office Limited, 1 Carew Street, London, SE5 9DF,

 

London Mint Ltd was established in 2006. Currently we aren't aware of the number of employees at the this organisation. The company has 7 directors listed as Wk Corporate Services Limited, Sharad, Sanjeev, Constapel, Erik Roelof, De Nie, Jan Willem, Deeny, James, Franks, James, Mellinger, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARAD, Sanjeev 01 September 2017 - 1
CONSTAPEL, Erik Roelof 30 September 2013 16 December 2014 1
DE NIE, Jan Willem 03 October 2006 30 September 2011 1
DEENY, James 01 October 2011 01 September 2017 1
FRANKS, James 17 July 2012 30 September 2013 1
MELLINGER, Simon 03 October 2006 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
WK CORPORATE SERVICES LIMITED 01 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 20 September 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 03 October 2018
CH01 - Change of particulars for director 16 May 2018
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AA - Annual Accounts 13 September 2017
AD01 - Change of registered office address 16 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 26 August 2015
TM01 - Termination of appointment of director 23 December 2014
AR01 - Annual Return 14 October 2014
CH01 - Change of particulars for director 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 30 October 2013
TM01 - Termination of appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 03 September 2012
AP01 - Appointment of director 19 July 2012
TM01 - Termination of appointment of director 05 April 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 26 October 2011
AP01 - Appointment of director 21 October 2011
TM01 - Termination of appointment of director 30 September 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AD01 - Change of registered office address 05 July 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 13 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 October 2009
AA - Annual Accounts 19 May 2009
287 - Change in situation or address of Registered Office 30 March 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 23 September 2008
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
363a - Annual Return 23 October 2007
CERTNM - Change of name certificate 02 October 2007
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
RESOLUTIONS - N/A 09 November 2006
225 - Change of Accounting Reference Date 09 November 2006
NEWINC - New incorporation documents 03 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.