Company NameLondon Commercial And Mercantile Company,Limited
Company StatusActive
Company Number00120030
CategoryPrivate Limited Company
Incorporation Date2 February 1912 (104 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameColin Strathearn Ropner Stroyan
Date of BirthMarch 1927 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(79 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBridgend Of Teith
Doune
Perthshire
FK16 6AD
Scotland
Director NameMr Edward Yeats Whittingdale
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 1991(79 years, 10 months after company formation)
Appointment Duration25 years, 1 month
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address31 Fernlea Close
Ferndown
Dorset
BH22 8HH
Secretary NameMr Roger William Toye
NationalityBritish
StatusCurrent
Appointed29 July 1994(82 years, 6 months after company formation)
Appointment Duration22 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address53 Quickswood
Primrose Hill
London
NW3 3SA
Director NameMr Charles Nicholas Bardswell
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(94 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRooms 28 - 32 Temple Chambers
3 - 7, Temple Avenue
London
EC4Y 0HP
Director NameMr James Hardinge Houssemayne Du Boulay
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(99 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleFundraiser For Energy Assets
Country of ResidenceEngland
Correspondence AddressRooms 28 - 32 Temple Chambers
3 - 7, Temple Avenue
London
EC4Y 0HP
Director NamePeter Halford Lawson
Date of BirthJanuary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(79 years, 10 months after company formation)
Appointment Duration14 years, 11 months (resigned 01 November 2006)
RoleSolicitor
Correspondence AddressPlot 2 (The Tool Box) Aleswade Road
Harnham
Salisbury
Wiltshire
SP2 8BR
Secretary NameBrian William Woods
NationalityBritish
StatusResigned
Appointed15 November 1991(79 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 July 1994)
RoleCompany Director
Correspondence Address175 Ellerton Road
Surbiton
Surrey
KT6 7UB
Director NameMr James Hardinge Houssemayne Du Boulay
Date of BirthSeptember 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(99 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 May 2016)
RoleFundraiser For Energy Assets
Country of ResidenceEngland
Correspondence AddressRooms 28 - 32 Temple Chambers
3 - 7, Temple Avenue
London
EC4Y 0HP

Location

Registered AddressRooms 28 - 32 Temple Chambers
3 - 7, Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

35k at £1Teniwood Securities LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,880
Net Worth-£23,879
Cash£18,341
Current Liabilities£5,946

Accounts

Latest Accounts31 March 2016 (8 months, 1 week ago)
Next Accounts Due31 December 2017 (1 year from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return15 November 2015 (1 year ago)
Next Return Due13 December 2016 (3 days from now)

Filing History

11 May 2016Termination of appointment of James Hardinge Houssemayne Du Boulay as a director on 5 May 2016 (1 page)
16 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 35,007
(6 pages)
13 August 2015Full accounts made up to 31 March 2015 (14 pages)
18 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 35,007
(6 pages)
18 November 2014Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
18 November 2014Director's details changed for Mr James Hardinge Houssemayne Du Boulay on 1 December 2013 (2 pages)
14 August 2014Full accounts made up to 31 March 2014 (14 pages)
19 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 35,007
(6 pages)
12 August 2013Full accounts made up to 31 March 2013 (14 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
28 September 2012Full accounts made up to 31 March 2012 (13 pages)
23 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
8 November 2011Resignation of auditors (1 page)
15 August 2011Full accounts made up to 31 March 2011 (13 pages)
2 June 2011Appointment of Mr James Hardinge Houssemayne Du Boulay as a director (2 pages)
29 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 August 2010Full accounts made up to 31 March 2010 (13 pages)
26 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
26 November 2009Director's details changed for Charles Nicholas Bardswell on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Edward Yeats Whittingdale on 26 November 2009 (2 pages)
29 August 2009Full accounts made up to 31 March 2009 (12 pages)
20 November 2008Return made up to 15/11/08; full list of members (4 pages)
20 November 2008Location of register of members (1 page)
24 September 2008Registered office changed on 24/09/2008 from bridge house 181 queen victoria street london EC4V 4DZ (1 page)
20 August 2008Full accounts made up to 31 March 2008 (12 pages)
20 November 2007Return made up to 15/11/07; full list of members (2 pages)
20 August 2007Full accounts made up to 31 March 2007 (12 pages)
21 November 2006Return made up to 15/11/06; full list of members (3 pages)
2 November 2006New director appointed (1 page)
2 November 2006Director resigned (1 page)
26 September 2006Full accounts made up to 31 March 2006 (12 pages)
9 August 2006Director's particulars changed (1 page)
15 November 2005Return made up to 15/11/05; full list of members (3 pages)
10 October 2005Full accounts made up to 31 March 2005 (12 pages)
22 November 2004Return made up to 15/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
11 August 2004Full accounts made up to 31 March 2004 (12 pages)
26 November 2003Return made up to 15/11/03; full list of members (8 pages)
5 September 2003Full accounts made up to 31 March 2003 (11 pages)
25 November 2002Return made up to 15/11/02; full list of members (8 pages)
14 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
7 December 2001Return made up to 15/11/01; full list of members (8 pages)
9 August 2001Full accounts made up to 31 March 2001 (11 pages)
22 November 2000Return made up to 15/11/00; full list of members (8 pages)
3 August 2000Full accounts made up to 31 March 2000 (10 pages)
24 November 1999Return made up to 15/11/99; full list of members (8 pages)
12 August 1999Full accounts made up to 31 March 1999 (11 pages)
2 December 1998Return made up to 15/11/98; no change of members
  • 363(287) ‐ Registered office changed on 02/12/98
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 August 1998Full accounts made up to 31 March 1998 (10 pages)
28 November 1997Return made up to 15/11/97; full list of members (9 pages)
4 September 1997Full accounts made up to 31 March 1997 (11 pages)
13 May 1997Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/03/97
(1 page)
5 December 1996Return made up to 15/11/96; no change of members (7 pages)
23 August 1996Full accounts made up to 31 March 1996 (10 pages)
1 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
5 December 1995Return made up to 15/11/95; no change of members (10 pages)
1 November 1995Full accounts made up to 31 March 1995 (10 pages)
16 August 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 August 1995Registered office changed on 04/08/95 from: 5 new bridge street london EC4V 6AB (1 page)
14 March 1995Accounting reference date extended from 23/03 to 31/03 (1 page)