LONDON METALS & COMMODITIES LIMITED
Active - Accounts Filed
General Information
NAME
LONDON METALS & COMMODITIES LIMITED
COMPANY NUMBER
02250875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
04/05/1988
(36 years and 7 months old)
WEBSITE
www.londonmetals.org
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 7DD
Telephone: 02074912511
TPS: No
Suite 2, 2nd Floor, Park Towers
2 Brick Street
London
W1J 7DD
W1J 7DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRLA INTERNATIONAL LTD | N/A | N/A |
| LONDON METALS & COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Swapnil Kumar Taparia (932929525) Appointed |
| 30/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON METALS & COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON METALS & COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON METALS & COMMODITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/1991 - Present (33 years and 1 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/11/1991 - Present (33 years and 1 months) Secretary: 14/11/1991 - Present (33 years and 1 months) Born in Jul 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
14/11/1991 - 31/03/1995 (3 years and 4 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRLA INTERNATIONAL LTD | N/A | N/A |
| LONDON METALS & COMMODITIES LIMITED | Active - Accounts Filed | View Report |
| LONDON METALS & COMMODITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Board Member Swapnil Kumar Taparia (932929525) Appointed |
| 30/07/2024 | New Accounts filed |
| 16/02/2024 | Balwant Singh Maru (926526092) has left the board |
| 16/02/2024 | Balwant Singh Maru (900579082) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Board Member Sunil Kulwal (931489357) Appointed |
| 03/03/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 14/04/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/12/2019 | Bharatkumar Manilal Gadhia (917164357) has left the board |
| 16/12/2019 | New Company Secretary Balwant Singh Maru (926526092) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 22/08/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 07/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 26/01/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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