London Commodity Brokers Limited in Brighton, BN2 9QA

Description

Data updated on: 01-11-2023

London Commodity Brokers Limited has been on the British market for nineteen years. Started with Companies House Reg No. 05526368 in the year 2005, the company is located at 44 Grand Parade, Brighton BN2 9QA. The company's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. London Commodity Brokers Ltd released its latest accounts for the period that ended on 2021/12/31. The company's latest annual confirmation statement was released on 2023/08/03.

The information related to the following company's personnel implies there are two directors: Chui L. and Clive M. who became the part of the company on 12th September 2014 and 8th August 2005. At least one secretary in this firm is a limited company: Chariot House Limited.

Clive M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 022 547	754 907

Balance Sheet
Cash Bank In Hand	29 507	26 655
Current Assets	1 306 347	1 032 200	1 533 809	1 529 969	1 534 208	1 393 156	1 425 209	1 611 578	1 555 412
Debtors	1 276 840	1 005 545
Net Assets Liabilities			775 808	677 738	683 170
Tangible Fixed Assets	9 172	3 492

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	1 021 547	753 907
Shareholder Funds	1 022 547	754 907

Other Financial Data
Amount Specific Advance Or Credit Directors						28 681	28 707	2 165	2 165
Amount Specific Advance Or Credit Made In Period Directors							23 193	30 872	1 316
Amount Specific Advance Or Credit Repaid In Period Directors							26	20 000	50
Accounting Period Subsidiary	2 014	2 015
Accrued Liabilities Not Expressed Within Creditors Subtotal				13 440
Creditors		316 341	758 296	842 461	851 038	381 969	381 803	342 980	348 983
Creditors Due Within One Year	328 533	316 341
Fixed Asset Investments Cost Or Valuation	35 561	35 556
Fixed Asset Investments Disposals		5
Fixed Asset Investments Other Increase Decrease		274
Fixed Asset Investments Reserves Other Increase Decrease	1 232 750	-387 552
Fixed Asset Investments Retained Profits Less Losses		192
Fixed Asset Investments Share Post-acquisition Reserves	-123 478	-259 688
Fixed Assets	44 733	39 048	295	295			908	565	226
Investments Fixed Assets	35 561	35 556
Net Current Assets Liabilities	977 814	715 859	775 513	690 883	683 170	1 011 187	1 043 406	1 268 598	1 206 429
Number Shares Allotted		100 000
Par Value Share		0
Percentage Subsidiary Held		100
Percentage Subsidiary Held By Direct Holdings		100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 375
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		665
Tangible Fixed Assets Cost Or Valuation	94 088	55 827
Tangible Fixed Assets Depreciation	84 916	52 335
Tangible Fixed Assets Depreciation Charged In Period		6 345
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		38 926
Tangible Fixed Assets Disposals		38 926
Total Assets Less Current Liabilities	1 022 547	754 907	775 808	691 178	683 170	1 011 187	1 044 314	1 269 163	1 206 655

Company staff

Chui L.

Role: Director

Appointed: 12 September 2014

Latest update: 4 March 2024

Chariot House Limited

Role: Corporate Secretary

Appointed: 12 May 2006

Address: Grand Parade, Brighton, BN2 9QA, England

Latest update: 4 March 2024

Clive M.

Role: Director

Appointed: 08 August 2005

Latest update: 4 March 2024

Paul G.

Role: Director

Appointed: 12 May 2006

Resigned: 13 December 2013

Latest update: 4 March 2024

1st Contact Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 03 August 2005

Resigned: 12 May 2006

Address: London, WC1A 1DG

Latest update: 4 March 2024

1st Contact Directors Limited

Role: Corporate Nominee Director

Appointed: 03 August 2005

Resigned: 08 August 2005

Address: 2-6 Fulham Broadway, London, SW6 1AA

Latest update: 4 March 2024

People with significant control

Clive M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 August 2024
Confirmation statement last made up date	03 August 2023

Annual Accounts 25 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

London Commodity Brokers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chui L.

Chariot House Limited

Clive M.

Paul G.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Clive M.

Accounts Documents

Company filings

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