OLD LPMC LIMITED
Company is dissolved
General Information
NAME
OLD LPMC LIMITED
COMPANY NUMBER
04195299
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
05/04/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2017
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
02/11/2001
17/11/2017
LONDON PRECIOUS METALS CLEARING LIMITED
View all previous names
LONDON
EC1M 7AD
Devonshire House
60 Goswell Road
LONDON
EC1M 7AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member William Richard Wolfe (909669932) Appointed |
| 08/04/2024 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 03/04/2024 | New Board Member Anthony John Dean (907875807) Appointed |
Credit Risk Overview
Want to learn more about OLD LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD LPMC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
29/06/2001 - 14/06/2004 (2 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
29/06/2001 - 18/10/2001 (3 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/04/2024 | New Board Member William Richard Wolfe (909669932) Appointed |
| 08/04/2024 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 03/04/2024 | New Board Member Anthony John Dean (907875807) Appointed |
| 27/02/2024 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 28/07/2023 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 20/04/2023 | New Board Member William Richard Wolfe (909669932) Appointed |
| 05/04/2023 | New Board Member William Richard Wolfe (909669932) Appointed |
| 05/04/2023 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 24/11/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 05/04/2017 | HACKWOOD SECRETARIES LTD (990000479) has left the board |
| 05/04/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 06/09/2016 | Daniel Picard (916483674) has left the board |
| 29/08/2016 | New Board Member Christian Kleine (921297848) Appointed |
| 10/08/2016 | Vikas Omprakash Chamaria (914184959) has left the board |
| 07/06/2016 | New Annual Return filed |
| 07/06/2016 | New Board Member Raj Kumar (920875248) Appointed |
| 07/06/2016 | New Board Member Paul Andrew McKerrell (920875101) Appointed |
| 11/05/2016 | New Accounts filed |
| 03/09/2015 | David Grant Mitchell-Innes (918259206) has left the board |
| 19/06/2015 | New Annual Return filed |
| 04/06/2015 | New Board Member Vikas Omprakash Chamaria (914184959) Appointed |
| 07/05/2015 | Maria Colantonio (915152939) has left the board |
| 20/04/2015 | Martyn Whitehead (909844645) has left the board |
| 11/02/2015 | Raj Kumar (918517390) has left the board |
| 11/02/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 28/04/2014 | Jonatahan David Spall (915754082) has left the board |
| 20/02/2014 | Matthew Owen Keen (911033846) has left the board |
| 19/02/2014 | New Board Member Raj Kumar (918517390) Appointed |
| 24/01/2014 | Jonathan David Spall (918425024) has left the board |
| 24/01/2014 | New Board Member Jonatahan David Spall (915754082) Appointed |
| 17/01/2014 | Anthony Eric Evanson (915670925) has left the board |
| 17/01/2014 | New Board Member Jonathan David Spall (918425024) Appointed |
| 06/11/2013 | Darren Henry Le Roux (916921919) has left the board |
| 06/11/2013 | New Board Member David Grant Mitchell-Innes (918259206) Appointed |
| 28/06/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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