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Officers11

Finance2

Documents85

Additional data

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Last updated: May 01, 2024

LONDON & EUROPEAN MERCANTILE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Dec 1999 (24 years ago)

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Summary

NameLONDON & EUROPEAN MERCANTILE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03899241
Incorporation Date23 Dec 1999 (24 years ago) / 218 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, WOKING, 31 WOODHAM ROAD, GU21 4EN

Officers

corporate

IndividualUnited Kingdom

L. & S. BUILDING SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Ian Harrison

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Harrison, Ian

Director


Appointed on14 Feb 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Ivison, Melanie Jane

Director


Appointed on30 Nov 2005

Resigned on26 Oct 2006

individual

IndividualUnited Kingdom

Bloomsbury Secretaries Limited

nominee-secretary


Appointed on23 Dec 1999

Resigned on02 Mar 2000

individual

IndividualUnited Kingdom

Englefield, Philip Anthony Devereux

Secretary


Appointed on14 Feb 2001

Resigned on14 Jan 2002

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Financial reports

YearTotal equityOther
2021-543,845 GBP
(~-$747,938)
View full report
2020-540,358 GBP
(~-$692,915)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
15 Aug 2022Confirmation statement with updatesCS01View
09 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date15 Aug 2024
    due by 29 Aug 2024
  • Last statement dated15 Aug 2023
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is LONDON & EUROPEAN MERCANTILE LIMITED's headquarters?

LONDON & EUROPEAN MERCANTILE LIMITED's headquarters is located at UNITED KINGDOM, WOKING, 31 WOODHAM ROAD, GU21 4EN

What is LONDON & EUROPEAN MERCANTILE LIMITED's industry?

LONDON & EUROPEAN MERCANTILE LIMITED is in the industry of Construction of residential and non-residential buildings

What year was LONDON & EUROPEAN MERCANTILE LIMITED started?

LONDON & EUROPEAN MERCANTILE LIMITED was started in 1999

Sources: Companies House