OpenCompanies

London Mint Limited

Company number
05954959
Status
Active
Type
Private Limited Company
Incorporated
3 Oct 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
The London Mint Office Limited (2 companies)

Registered office

The London Mint Office Limited
1 Carew Street
London
SE5 9DF

Previous names

  • LM (2006) Limited (until 2 Oct 2007)

Officers

NameRoleAppointedResigned
SHARAD, Sanjeev Director 1 Sep 2017
WK CORPORATE SERVICES LIMITED Corporate-Secretary 1 Dec 2007 19 Jan 2021
DEENY, James Director 1 Oct 2011 1 Sep 2017
CONSTAPEL, Erik Roelof Director 30 Sep 2013 16 Dec 2014
FRANKS, James Director 17 Jul 2012 30 Sep 2013
MELLINGER, Simon Director 3 Oct 2006 31 Dec 2011
DE NIE, Jan Willem Director 3 Oct 2006 30 Sep 2011
DOUGLAS NOMINEES LIMITED Corporate-Secretary 3 Oct 2006 1 Dec 2007

Control

NameNature of controlNotifiedCeased
The London Mint Office Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant - £100
31 Dec 2023 Dormant - £100
31 Dec 2022 Dormant - £100
31 Dec 2021 Dormant - £100
31 Dec 2020 Dormant - £100
31 Dec 2019 Dormant - £100
31 Dec 2018 Dormant - £100
31 Dec 2017 - £100
31 Dec 2016 - £100
31 Dec 2015 - £100
31 Dec 2014 - £100
31 Dec 2013 - £100
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

London Mint Limited → The London Mint Office Limited

Directors’ other companies

Companies at the same address

Data