London Metals Holdings Limited. net worth, address, company information. Free

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London Metals Holdings Limited (registration number 06603363) is a private limited company legally formed on 2008-05-27. The business was registered at 10 Graham Street, London N1 8GB. Having undergone a change in 2008-07-11, the previous name the company used was Hallco 1616 Limited. London Metals Holdings Limited is operating under Standard Industrial Classification: 46770 - "wholesale of waste and scrap".

Company details

Name	London Metals Holdings Limited
Number	06603363
Date of Incorporation:	May 27, 2008
End of financial year:	31 December
Address:	10 Graham Street, London, N1 8GB
SIC code:	46770 - Wholesale of waste and scrap

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Philip D. (in the company from 11 July 2008), David D. (appointment date: 11 July 2008). 1 secretary is present as well: Daniel F. (appointed on 14 March 2022). The official register lists 2 persons of significant control, namely: Philip D. has substantial control or influence, David D. has substantial control or influence.

Directors

People with significant control

Philip D.

6 April 2016

Nature of control:	significiant influence or control

David D.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (32 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, June 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2023/05/27 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 4th, July 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 2022/05/27 filed on: 8th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 2022/03/14 - the day secretary's appointment was terminated filed on: 24th, March 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/03/14 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates 2021/05/27 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 23rd, June 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020/05/27 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, June 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2019/05/27 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 12th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/05/27 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/05/27 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, June 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, June 2016 \| accounts	Free Download (32 pages)
(AR01) Annual return drawn up to 2016/05/27 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2015/05/27 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/06/09 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, June 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/05/27 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/05/30 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, June 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 2013/05/27 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 19th, July 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to 2012/05/27 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, February 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/05/27 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, May 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2010/05/27 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/05/27 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 4th, June 2010 \| accounts	Free Download (22 pages)
(AD01) Change of registered office on 2010/03/02 from International House 59 Compton Road London N1 2YT filed on: 2nd, March 2010 \| address	Free Download (1 page)
(363a) Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 18th, June 2009 \| accounts	Free Download (22 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 26th, November 2008 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 18th, August 2008 \| capital	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 5th, August 2008 \| mortgage	Free Download (5 pages)
(288a) On 2008/07/14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, July 2008 \| incorporation	Free Download (13 pages)
(288a) On 2008/07/14 Secretary appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/14 Director appointed filed on: 14th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008/07/14 Appointment terminated director filed on: 14th, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/07/2008 from 3 hardman square spinningfields manchester M3 3EB filed on: 14th, July 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed hallco 1616 LIMITEDcertificate issued on 11/07/08 filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, May 2008 \| incorporation	Free Download (14 pages)

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