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LONDON MINT LIMITED

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LONDON MINT LIMITED

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Key Data

Status

Active

Company No.

05954959

Incorporation date

03/10/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The London Mint Office Limited, 1 Carew Street, London SE5 9DFCopy
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Latest events (Record since 03/10/2006)
dot icon20/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon29/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon03/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon03/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon07/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon12/02/2024
Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
View PDF (1 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon04/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon21/01/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon27/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon22/01/2021
Termination of appointment of Wk Corporate Services Limited as a secretary on 2021-01-19
View PDF (1 pages)
dot icon21/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (4 pages)
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon03/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (4 pages)
dot icon16/05/2018
Director's details changed for Sanjeev Sharad on 2018-05-08
View PDF (2 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon14/09/2017
Termination of appointment of James Deeny as a director on 2017-09-01
View PDF (1 pages)
dot icon14/09/2017
Appointment of Sanjeev Sharad as a director on 2017-09-01
View PDF (2 pages)
dot icon13/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon16/02/2017
Registered office address changed from The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA to The London Mint Office Limited 1 Carew Street London SE5 9DF on 2017-02-16
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon23/12/2014
Termination of appointment of Erik Roelof Constapel as a director on 2014-12-16
View PDF (1 pages)
dot icon14/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2014
Director's details changed for Erik Roelof Constapel on 2014-09-22
View PDF (2 pages)
dot icon22/09/2014
Director's details changed for Mr James Deeny on 2014-09-22
View PDF (2 pages)
dot icon22/09/2014
Registered office address changed from Harmsworth House 13-15 Bouverie Street London EC4Y 8DP to The London Mint Office 26-28 Hammersmith Grove Hammersmith London W6 7BA on 2014-09-22
View PDF (1 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Termination of appointment of James Franks as a director
View PDF (1 pages)
dot icon30/10/2013
Appointment of Erik Roelof Constapel as a director
View PDF (2 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/07/2012
Appointment of James Franks as a director
View PDF (2 pages)
dot icon05/04/2012
Termination of appointment of Simon Mellinger as a director
View PDF (1 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon26/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2011
Appointment of Mr James Deeny as a director
View PDF (2 pages)
dot icon30/09/2011
Termination of appointment of Jan De Nie as a director
View PDF (1 pages)
dot icon04/10/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Director's details changed for Mr Jan Willem De Nie on 2010-06-25
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Simon Mellinger on 2010-06-25
View PDF (2 pages)
dot icon05/07/2010
Director's details changed for Mr Jan Willem De Nie on 2010-06-25
View PDF (2 pages)
dot icon05/07/2010
Registered office address changed from 3Rd Floor Jessica House Red Lion Square Wandsworth High Street London SW18 4LS on 2010-07-05
View PDF (1 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon10/12/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2009
Director's details changed for Jan De Nie on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Jan De Nie on 2009-10-01
View PDF (2 pages)
dot icon16/11/2009
Director's details changed for Simon Mellinger on 2009-10-01
View PDF (1 pages)
dot icon13/11/2009
Director's details changed for Simon Mellinger on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2009
Director's details changed for Jan Willem De Nie on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon19/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from greytown house, 221/227 high street, orpington kent BR6 onz
View PDF (1 pages)
dot icon03/10/2008
Return made up to 03/10/08; full list of members
View PDF (3 pages)
dot icon23/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon04/12/2007
New secretary appointed
View PDF (1 pages)
dot icon04/12/2007
Secretary resigned
View PDF (1 pages)
dot icon23/10/2007
Return made up to 03/10/07; full list of members
View PDF (2 pages)
dot icon02/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon09/11/2006
Resolutions
View PDF (0 pages)
dot icon09/11/2006
Resolutions
View PDF (0 pages)
dot icon09/11/2006
Resolutions
View PDF (1 pages)
dot icon09/11/2006
Accounting reference date extended from 31/10/07 to 31/12/07
View PDF (1 pages)
dot icon03/10/2006
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Franks, James
Director
17/07/2012 - 30/09/2013
7
Deeny, James
Director
01/10/2011 - 01/09/2017
16
Mellinger, Simon
Director
03/10/2006 - 31/12/2011
16
DOUGLAS NOMINEES LIMITED
Corporate Secretary
03/10/2006 - 01/12/2007
39
WK CORPORATE SERVICES LIMITED
Corporate Secretary
01/12/2007 - 19/01/2021
23

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON MINT LIMITED

LONDON MINT LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at The London Mint Office Limited, 1 Carew Street, London SE5 9DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON MINT LIMITED?

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LONDON MINT LIMITED is currently Active. It was registered on 03/10/2006 .

Where is LONDON MINT LIMITED located?

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LONDON MINT LIMITED is registered at The London Mint Office Limited, 1 Carew Street, London SE5 9DF.

What does LONDON MINT LIMITED do?

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LONDON MINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDON MINT LIMITED?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-12-31.