Menna Overview
Here’s a quick overview of LONDON METALS HOLDINGS LIMITED 👀 — a London based business that started in 2008.
LONDON METALS HOLDINGS LIMITED
- Company statusactive
- Company No06603363
- Age18 years 2 months Incorporated 27 May 2008
- Officers5
Address
10 Graham Street, London, N1 8GB
LONDON METALS HOLDINGS LIMITED is an active company incorporated on 27 May 2008 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46770 Wholesale of waste and scrap
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Group
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Group
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Group
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 08 Jun 2017
Accounts With Accounts Type Group
9 Years Ago on 07 Jun 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURRER, Daniel Morris | secretary | 14 Mar 2022 | |
| DE HAAS, Ivette | director | May 1978 | 04 Dec 2025 |
| DE HAAS, Philip Daniel | director | Mar 1974 | 11 Jul 2008 |
| FURRER, Daniel Morris | director | Dec 1982 | 30 Jan 2025 |
| OLSBURGH, Joshua Zak | director | Aug 1999 | 30 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. David Philip De Haas | Jul 1944 | 06 Apr 2016 |
| Mr Philip Daniel De Haas | Mar 1974 | 06 Apr 2016 |
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Here’s a quick overview of LONDON METALS HOLDINGS LIMITED 👀 — a London based business that started in 2008.