LONDON PRECIOUS METALS CLEARING LIMITED

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LONDON PRECIOUS METALS CLEARING LIMITED

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Key Data

Status

Active

Company No.

10961672

Incorporation date

13/09/2017

Size

Small

Contacts

Registered address

Registered address

7th Floor 62 Threadneedle Street, London EC2R 8HPCopy
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Latest events (Record since 13/09/2017)
dot icon07/10/2025
Confirmation statement made on 2025-10-03 with no updates
dot icon16/09/2025
Accounts for a small company made up to 2024-12-31
dot icon01/09/2025
Appointment of Mr Matthew Michael May as a director on 2025-09-01
dot icon27/08/2025
Termination of appointment of Adam John Braid as a director on 2025-08-27
dot icon05/08/2025
Appointment of Mr Ian James Warman as a director on 2025-08-01
dot icon12/12/2024
Appointment of Dr Peter Franz Rupert Zoellner as a director on 2024-12-01
dot icon12/12/2024
Termination of appointment of Peter Franz Rupert Zoellner as a director on 2024-12-01
dot icon12/10/2024
Appointment of Mr James Cressy as a director on 2024-10-01
dot icon04/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon01/07/2024
Accounts for a small company made up to 2023-12-31
dot icon07/05/2024
Secretary's details changed for The London Bullion Market Association on 2024-04-01
dot icon25/04/2024
Appointment of Mr Grahame Lewis Morgan as a director on 2024-04-16
dot icon11/04/2024
Appointment of Mrs Rita Davy Sen as a director on 2024-04-01
dot icon11/04/2024
Appointment of Mr Adam John Braid as a director on 2024-04-01
dot icon11/04/2024
Termination of appointment of William Richard Wolfe as a director on 2024-04-01
dot icon28/03/2024
Termination of appointment of Anthony John Dean as a director on 2024-03-28
dot icon22/02/2024
Termination of appointment of Raj Kumar Kumar as a director on 2024-02-16
dot icon13/01/2024
Resolutions
dot icon16/12/2023
Memorandum and Articles of Association
dot icon03/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon26/07/2023
Appointment of Mr Raj Kumar Kumar as a director on 2017-09-13
dot icon14/06/2023
Accounts for a small company made up to 2022-12-31
dot icon18/04/2023
Appointment of Mr William Richard Wolfe as a director on 2017-09-13
dot icon17/04/2023
Appointment of Mr Mark Amlin as a director on 2018-11-14
dot icon17/04/2023
Appointment of Mr Steven Forrest as a director on 2019-10-09
dot icon03/04/2023
Termination of appointment of William Richard Wolfe as a director on 2023-04-01
dot icon03/04/2023
Termination of appointment of Raj Kumar Kumar as a director on 2023-04-01
dot icon03/04/2023
Termination of appointment of Mark Amlin as a director on 2023-04-01
dot icon03/04/2023
Termination of appointment of Steven Forrest as a director on 2023-04-01
dot icon12/10/2022
Confirmation statement made on 2022-10-07 with no updates
dot icon05/07/2022
Accounts for a small company made up to 2021-12-31
dot icon17/01/2022
Registered office address changed from 7th Floor 62 Threadneedle Street, London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on 2022-01-17
dot icon31/12/2021
Registered office address changed from 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to 7th Floor 62 Threadneedle Street, London EC2R 8LA on 2021-12-31
dot icon07/10/2021
Confirmation statement made on 2021-10-07 with updates
dot icon20/09/2021
Confirmation statement made on 2021-09-06 with updates
dot icon25/08/2021
Accounts for a small company made up to 2020-12-31
dot icon30/12/2020
Resolutions
dot icon30/12/2020
Memorandum and Articles of Association
dot icon16/12/2020
Termination of appointment of Kevin Patrick Sharples as a director on 2020-12-14
dot icon16/12/2020
Termination of appointment of Angela Marie Gilson as a director on 2020-12-14
dot icon22/09/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon28/07/2020
Full accounts made up to 2019-12-31
dot icon29/10/2019
Appointment of Mr Kevin Sharples as a director on 2019-10-09
dot icon29/10/2019
Appointment of Ms Angela Marie Gilson as a director on 2019-10-09
dot icon29/10/2019
Termination of appointment of Jane Mary Lloyd as a director on 2019-10-09
dot icon29/10/2019
Termination of appointment of Conway Philip Rudd as a director on 2019-10-09
dot icon26/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon12/06/2019
Accounts for a small company made up to 2018-12-31
dot icon05/06/2019
Appointment of Mr Steven Forrest as a director on 2019-06-05
dot icon05/06/2019
Termination of appointment of Christian Kleine as a director on 2019-06-05
dot icon14/12/2018
Appointment of Mr Mark Amlin as a director on 2018-11-14
dot icon14/12/2018
Termination of appointment of Oliver Beane as a director on 2018-11-14
dot icon19/09/2018
Confirmation statement made on 2018-09-12 with updates
dot icon31/07/2018
Current accounting period extended from 2018-09-30 to 2018-12-31
dot icon21/11/2017
Resolutions
dot icon21/11/2017
Change of name notice
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-10-23
dot icon13/09/2017
Incorporation
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

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
66.51K
-
0.00
45.39K
-
2022
0
66.42K
-
0.00
72.52K
-
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

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LONDON PRECIOUS METALS CLEARING LIMITED

LONDON PRECIOUS METALS CLEARING LIMITED is an(a) Active company incorporated on 13/09/2017 with the registered office located at 7th Floor 62 Threadneedle Street, London EC2R 8HP. There are currently 11 active directors 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 PRECIOUS METALS CLEARING LIMITED?

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LONDON PRECIOUS METALS CLEARING LIMITED is currently Active. It was registered on 13/09/2017 .

Where is LONDON PRECIOUS METALS CLEARING LIMITED located?

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LONDON PRECIOUS METALS CLEARING LIMITED is registered at 7th Floor 62 Threadneedle Street, London EC2R 8HP.

What does LONDON PRECIOUS METALS CLEARING LIMITED do?

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LONDON PRECIOUS METALS CLEARING LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for LONDON PRECIOUS METALS CLEARING LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-03 with no updates.