London & European Mercantile Limited

General information

Name:

London & European Mercantile Ltd

Office Address:

31 Woodham Road GU21 4EN Woking

Number: 03899241

Incorporation date: 1999-12-23

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as London & European Mercantile was founded on 1999-12-23 as a Private Limited Company. This enterprise's headquarters could be contacted at Woking on 31 Woodham Road. When you have to get in touch with the business by post, its area code is GU21 4EN. The company registration number for London & European Mercantile Limited is 03899241. This enterprise's registered with SIC code 41202 which means Construction of domestic buildings. The company's latest financial reports detail the period up to 2021/12/31 and the most current annual confirmation statement was released on 2023/08/15.

In this particular business, just about all of director's duties have so far been carried out by Ian H. who was appointed 23 years ago. That business had been controlled by James M. up until December 2014. What is more a different director, including Melanie I. gave up the position in 2006.

Financial data based on annual reports

Company staff

Ian H.

Role: Director

Appointed: 14 February 2001

Latest update: 9 February 2024

People with significant control

The companies that control this firm are as follows: L. & S. Building Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Woodham Road, GU21 4EN and was registered as a PSC under the registration number 06436637.

L. & S. Building Services Limited
Address: 31 Woodham Road, Woking, GU21 4EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06436637
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian H.
Notified on 6 April 2016
Ceased on 20 July 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
24
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