• UK

  • LONDON PRECIOUS METALS CLEARING LIMITED - 7th Floor 62 Threadneedle Street, London, EC2R 8HP, England, United Kingdom

Company Information

Company registration number
10961672
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor 62 Threadneedle Street
London
EC2R 8HP
England
7th Floor 62 Threadneedle Street, London, EC2R 8HP, England UK

Management

Managing Directors
HEIL, Marco
LOVELL, Andrew Christopher
MCKERRELL, Paul Andrew
BRAID, Adam John
MORGAN, Grahame Lewis
SEN, Rita Davy
Company secretaries
THE LONDON BULLION MARKET ASSOCIATION

Company Details

Type of Business
ltd
Incorporated
2017-09-13
Age Of Company
2017-09-13 6 years
SIC/NACE
66110

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEW LPMC LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
✓
Due Date: 2024-10-17
Last Date: 2023-10-03

LONDON PRECIOUS METALS CLEARING LIMITED Company Description

LONDON PRECIOUS METALS CLEARING LIMITED is a ltd registered in United Kingdom with the Company reg no 10961672. Its current trading status is "live". It was registered 2017-09-13. It was previously called NEW LPMC LIMITED. It has declared SIC or NACE codes as "66110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor 62 Threadneedle Street .
More information

Get LONDON PRECIOUS METALS CLEARING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London Precious Metals Clearing Limited - 7th Floor 62 Threadneedle Street, London, EC2R 8HP, England, United Kingdom

2017-09-13 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2024-01-13) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2024-02-22) - TM01

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  • termination-director-company-with-name-termination-date (2024-03-28) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2024-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-25) - AP01

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  • memorandum-articles (2023-12-16) - MA

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • accounts-with-accounts-type-small (2023-06-14) - AA

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-03) - TM01

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  • confirmation-statement-with-no-updates (2023-10-03) - CS01

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • accounts-with-accounts-type-small (2022-07-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-17) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-31) - AD01

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  • confirmation-statement-with-updates (2021-10-07) - CS01

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  • confirmation-statement-with-updates (2021-09-20) - CS01

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  • accounts-with-accounts-type-small (2021-08-25) - AA

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • memorandum-articles (2020-12-30) - MA

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  • resolution (2020-12-30) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-07-28) - AA

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  • termination-director-company-with-name-termination-date (2019-06-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • confirmation-statement-with-no-updates (2019-09-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-05) - AP01

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  • accounts-with-accounts-type-small (2019-06-12) - AA

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  • change-account-reference-date-company-current-extended (2018-07-31) - AA01

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  • confirmation-statement-with-updates (2018-09-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-14) - AP01

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  • incorporation-company (2017-09-13) - NEWINC

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  • capital-allotment-shares (2017-11-20) - SH01

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  • resolution (2017-11-21) - RESOLUTIONS

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  • change-of-name-notice (2017-11-21) - CONNOT

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