London Commercial And Mercantile Company,limited

General information

Name:

London Commercial And Mercantile Company,ltd

Office Address:

Rooms 28 - 32 Temple Chambers 3 - 7, Temple Avenue EC4Y 0HP London

Number: 00120030

Incorporation date: 1912-02-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Rooms 28 - 32 Temple Chambers, London EC4Y 0HP London Commercial And Mercantile Company,limited is classified as a Private Limited Company registered under the 00120030 registration number. This company was started on 1912-02-02. The enterprise's Standard Industrial Classification Code is 64991 meaning Security dealing on own account. London Commercial And Mercantile Company,ltd filed its latest accounts for the financial period up to 2023-03-31. The latest annual confirmation statement was released on 2022-11-15.

As the data suggests, this business was incorporated 112 years ago and has been steered by nine directors, out of whom four (Brian K., Richard N., Roger T. and Charles B.) are still active. In order to help the directors in their tasks, this business has been using the skills of Roger T. as a secretary since July 1994.

Company staff

Brian K.

Role: Director

Appointed: 15 February 2024

Latest update: 27 March 2024

Richard N.

Role: Director

Appointed: 15 November 2023

Latest update: 27 March 2024

Roger T.

Role: Director

Appointed: 07 April 2020

Latest update: 27 March 2024

Charles B.

Role: Director

Appointed: 01 November 2006

Latest update: 27 March 2024

Roger T.

Role: Secretary

Appointed: 29 July 1994

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Teniwood Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 - 7, Temple Avenue, EC4Y 0HP and was registered as a PSC under the registration number 1054920.

Teniwood Securities Limited
Address: Temple Chambers 3 - 7, Temple Avenue, London, EC4Y 0HP, England
Legal authority Limited Liability
Legal form Corporate
Country registered United Kingdom (England)
Place registered England & Wales
Registration number 1054920
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64991 : Security dealing on own account
112
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