London Metals Holdings Limited

Company Name	London Metals Holdings Limited
Directors	David Philip De Haas and Philip Daniel De Haas
Company Status	Active
Company Number	06603363
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Previous Name	Hallco 1616 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157	Wholesale of waste and scrap
SIC 46770	Wholesale of waste and scrap

Directors

Director Name	Mr David Philip De Haas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Metal Dealer
Country of Residence	England
Correspondence Address	87 Holland Park London W11 3RZ

Director Name	Mr Philip Daniel De Haas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 9 months
Role	Commodity Trader
Country of Residence	England
Correspondence Address	69 Sevington Road London NW4 3RU

Secretary Name	Mr Daniel Morris Furrer
Status	Current
Appointed	14 March 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	10 Graham Street London N1 8GB

Secretary Name	Mr Philip John Walsh
Nationality	British
Status	Resigned
Appointed	11 July 2008(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 14 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rylstone Way Saffron Walden Essex CB11 3BS

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Contact

Website	londonmetals.co.uk
Telephone	020 73545450
Telephone region	London

Location

Registered Address	10 Graham Street London N1 8GB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

50 at £1	Mr David Philip De Haas 50.00% Ordinary
50 at £1	Philip Daniel De Haas 50.00% Ordinary

Financials

Year	2014
Turnover	£31,997,161
Gross Profit	£1,735,290
Net Worth	£5,129,720
Cash	£117,534
Current Liabilities	£2,428,913

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

17 February 2012	Delivered on: 21 February 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 July 2008	Delivered on: 5 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

17 February 2012

Delivered on: 21 February 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 July 2008

Delivered on: 5 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

21 June 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
4 July 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
24 March 2022	Appointment of Mr Daniel Morris Furrer as a secretary on 14 March 2022 (2 pages)
24 March 2022	Termination of appointment of Philip John Walsh as a secretary on 14 March 2022 (1 page)
22 September 2021	Group of companies' accounts made up to 31 December 2020 (32 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
23 June 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
12 June 2018	Full accounts made up to 31 December 2017 (17 pages)
4 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 27 May 2017 with updates (6 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
25 June 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
23 June 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
30 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (5 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
7 June 2013	Group of companies' accounts made up to 31 December 2012 (22 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 February 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
12 May 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
7 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Philip Daniel De Haas on 27 May 2010 (2 pages)
7 July 2010	Director's details changed for Philip Daniel De Haas on 27 May 2010 (2 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
2 March 2010	Registered office address changed from International House 59 Compton Road London N1 2YT on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from International House 59 Compton Road London N1 2YT on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from International House 59 Compton Road London N1 2YT on 2 March 2010 (1 page)
24 June 2009	Return made up to 27/05/09; full list of members (4 pages)
24 June 2009	Return made up to 27/05/09; full list of members (4 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
18 June 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
26 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
26 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
18 August 2008	Particulars of contract relating to shares (2 pages)
18 August 2008	Particulars of contract relating to shares (2 pages)
18 August 2008	Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
18 August 2008	Ad 04/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 July 2008	Memorandum and Articles of Association (13 pages)
14 July 2008	Memorandum and Articles of Association (13 pages)
14 July 2008	Registered office changed on 14/07/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
14 July 2008	Appointment terminated director halliwells directors LIMITED (1 page)
14 July 2008	Director appointed philip daniel de haas (2 pages)
14 July 2008	Secretary appointed philip john walsh (2 pages)
14 July 2008	Secretary appointed philip john walsh (2 pages)
14 July 2008	Director appointed david philip de haas (2 pages)
14 July 2008	Director appointed david philip de haas (2 pages)
14 July 2008	Registered office changed on 14/07/2008 from 3 hardman square spinningfields manchester M3 3EB (1 page)
14 July 2008	Director appointed philip daniel de haas (2 pages)
14 July 2008	Appointment terminated director halliwells directors LIMITED (1 page)
11 July 2008	Company name changed hallco 1616 LIMITED\certificate issued on 11/07/08 (2 pages)
11 July 2008	Company name changed hallco 1616 LIMITED\certificate issued on 11/07/08 (2 pages)
27 May 2008	Incorporation (14 pages)
27 May 2008	Incorporation (14 pages)