LONDON PRECIOUS METALS CLEARING LIMITED
Active - Accounts Filed
General Information
NAME
LONDON PRECIOUS METALS CLEARING LIMITED
COMPANY NUMBER
10961672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
13/09/2017
(7 years and 2 months old)
WEBSITE
lpmcl.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2017
21/11/2017
NEW LPMC LIMITED
LONDON
EC2R 8HP
Telephone: 01883650358
TPS: No
7th Floor
62 Threadneedle Street
London
EC2R 8HP
EC2R 8HP
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 |
|---|---|
| 16/10/2024 | New Board Member James Cressy (929787744) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON PRECIOUS METALS CLEARING 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 LONDON PRECIOUS METALS CLEARING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON PRECIOUS METALS CLEARING 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 |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 2 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
THE LONDON BULLION MARKET ASSOCIATION 13/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/10/2024 | New Board Member James Cressy (929787744) Appointed |
| 09/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 29/04/2024 | New Board Member Grahame Lewis Morgan (932234834) Appointed |
| 15/04/2024 | William Richard Wolfe (909669932) has left the board |
| 15/04/2024 | New Board Member Rita Davy Sen (932169311) Appointed |
| 15/04/2024 | New Board Member Adam John Braid (920891101) Appointed |
| 03/04/2024 | Anthony John Dean (907875807) has left the board |
| 27/02/2024 | Raj Kumar Kumar (920875248) has left the board |
| 09/10/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Raj Kumar Kumar (920875248) Appointed |
| 18/06/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Steven Forrest (930802414) Appointed |
| 20/04/2023 | New Board Member William Richard Wolfe (909669932) Appointed |
| 20/04/2023 | New Board Member Mark Amlin (930802237) Appointed |
| 05/04/2023 | Raj Kumar Kumar (920875248) has left the board |
| 05/04/2023 | Mark Amlin (925346160) has left the board |
| 05/04/2023 | Steven Forrest (925920151) has left the board |
| 05/04/2023 | William Richard Wolfe (909669932) has left the board |
| 17/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 07/11/2019 | Kevin Sharples (926383187) has left the board |
| 07/11/2019 | New Board Member Kevin Patrick Sharples (910654457) Appointed |
| 31/10/2019 | New Board Member Kevin Sharples (926383187) Appointed |
| 31/10/2019 | New Board Member Angela Marie Gilson (920050826) Appointed |
| 31/10/2019 | Jane Mary Lloyd (909457209) has left the board |
| 31/10/2019 | Conway Philip Rudd (911831488) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 07/06/2019 | Christian Kleine (923787921) has left the board |
| 07/06/2019 | New Board Member Steven Forrest (925920151) Appointed |
| 28/12/2018 | Jane Mary Lloyd (923787922) has left the board |
| 28/12/2018 | New Board Member Jane Mary Lloyd (909457209) Appointed |
| 18/12/2018 | Oliver Beane (923787924) has left the board |
| 18/12/2018 | New Board Member Mark Amlin (925346160) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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