London Bullion Corporation Ltd

  1. Home
  2. A-Z Index
  3. L Index
  4. LO Index
  5. LON Index
  6. LOND Index

General information

Name:

London Bullion Corporation Limited

Office Address:

46 Palmerston Road Wimbledon SW19 1PQ London

Number: 04188624

Incorporation date: 2001-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as London Bullion Corporation Ltd. The company first started 23 years ago and was registered under 04188624 as the registration number. The registered office of the company is based in London. You may visit them at 46 Palmerston Road, Wimbledon. Previously London Bullion Corporation Ltd changed the company official name three times. Up to Monday 14th March 2011 the company used the business name Capital Partners Securities. Later on the company adapted the business name International Payments & Trade Europe that was in use until Monday 14th March 2011 when the final name was agreed on. The enterprise's SIC and NACE codes are 47910, that means Retail sale via mail order houses or via Internet. London Bullion Corporation Limited reported its account information for the financial period up to Thursday 31st March 2022. Its latest confirmation statement was submitted on Tuesday 28th March 2023.

Andrea D. is this particular enterprise's only director, who was formally appointed on Sunday 7th June 2015. Since March 2001 Claudio R., had fulfilled assigned duties for the following business till the resignation in June 2015. In addition a different director, specifically Roy M. quit in 2005.

  • Previous company's names
  • London Bullion Corporation Ltd 2011-03-14
  • Capital Partners Securities Limited 2005-05-09
  • International Payments & Trade Europe Limited 2004-09-07
  • International Trade Europe Limited 2001-03-28

Financial data based on annual reports

Company staff

Andrea D.

Role: Director

Appointed: 07 June 2015

Latest update: 2 March 2024

People with significant control

Claudio R. is the individual who controls this firm, owns over 3/4 of company shares.

Claudio R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 December 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 December 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 26 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 26 December 2016
Annual Accounts 25 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 25 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
23
Company Age

Similar companies nearby

Closest companies