Company NameLCM Commodities, UK Llp
Company StatusActive
Company NumberOC330545
CategoryLimited Liability Partnership
Incorporation Date15 August 2007(16 years, 7 months ago)

Directors

LLP Designated Member NameMr Pierre Lacaze
Date of BirthApril 1968 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address21 Ironmonger Lane, 1st Floor
London
EC2V 8EY
LLP Designated Member NameMr Simon Hampton Butler
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Ironmonger Lane, 1st Floor
London
EC2V 8EY
LLP Designated Member NameEdge Commodities Limited (Corporation)
StatusCurrent
Appointed01 October 2022(15 years, 1 month after company formation)
Appointment Duration1 year, 5 months
Correspondence Address21 Ironmonger Lane
London
EC2V 8EY
LLP Designated Member NameMr Patrice Cohen
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed18 March 2013(5 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 01 October 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Ironmonger Lane, 1st Floor
London
EC2V 8EY
LLP Designated Member NameLCM Commodities Llc (Corporation)
StatusResigned
Appointed15 August 2007(same day as company formation)
Correspondence Address853 Broadway 5th Floor
New York
10003
LLP Designated Member NameLCM Newco 2 Limited (Corporation)
StatusResigned
Appointed01 October 2022(15 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 October 2022)
Correspondence Address21 Ironmonger Lane
London
EC2V 8EY

Contact

Websitelcmcommodities.com/welcome/
Email address[email protected]
Telephone020 30608820
Telephone regionLondon

Location

Registered AddressWax Chandlers Hall
6 Gresham Street
London
EC2V 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover£636,199
Gross Profit£611,253
Net Worth£468,355
Cash£162,701
Current Liabilities£419,358

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 January 2024 (2 months, 1 week ago)
Next Return Due31 January 2025 (10 months, 1 week from now)

Filing History

29 January 2024Confirmation statement made on 17 January 2024 with no updates (3 pages)
14 July 2023Registered office address changed from 21 Ironmonger Lane, 1st Floor London EC2V 8EY United Kingdom to Wax Chandlers Hall 6 Gresham Street London EC2V 7AD on 14 July 2023 (1 page)
8 April 2023Full accounts made up to 31 December 2022 (25 pages)
23 February 2023Confirmation statement made on 17 January 2023 with no updates (3 pages)
9 December 2022Second filing for the termination of Patrice Cohen as a member (5 pages)
9 December 2022Second filing for the appointment of Edge Commodities Uk Llp as a member (6 pages)
9 December 2022Second filing for the termination of Lcm Newco 2 Limited as a member (5 pages)
9 December 2022Second filing for the termination of Lcm Commodities Uk Llp as a member (5 pages)
9 December 2022Second filing for the appointment of Lcm Newco 2 Limited as a member (6 pages)
1 December 2022Cessation of Michael Benhamou as a person with significant control on 1 October 2022 (1 page)
1 December 2022Cessation of Patrice Cohen as a person with significant control on 1 October 2022 (1 page)
30 November 2022Cessation of Lcm Newco 2 Limited as a person with significant control on 1 October 2022 (1 page)
30 November 2022Notification of Edge Commodities Limited as a person with significant control on 1 October 2022 (2 pages)
30 November 2022Notification of Lcm Newco 2 Limited as a person with significant control on 1 October 2022 (2 pages)
10 November 2022Appointment of Mr Simon Hampton Butler as a member on 1 October 2022 (2 pages)
9 November 2022Appointment of Lcm Newco 2 Limited as a member on 15 October 2022
  • ANNOTATION Clarification a second filed LLAP02 was registered on 09/12/2022.
(3 pages)
9 November 2022Appointment of Edge Commodities Limited as a member on 15 October 2022
  • ANNOTATION Clarification a second filed LLAP02 was registered on 09/12/2022.
(3 pages)
9 November 2022Termination of appointment of Patrice Cohen as a member on 15 October 2022
  • ANNOTATION Clarification a second filed LLTM01 was registered on 09/12/2022
(2 pages)
9 November 2022Termination of appointment of Lcm Newco 2 Limited as a member on 15 October 2022
  • ANNOTATION Clarification a second filed LLTM01 was registered on 09/12/2022
(2 pages)
9 November 2022Termination of appointment of Lcm Commodities Llc as a member on 15 October 2022
  • ANNOTATION Clarification a second filed LLTM01 was registered on 09/12/2022
(2 pages)
7 April 2022Group of companies' accounts made up to 31 December 2021 (22 pages)
21 February 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
12 April 2021Group of companies' accounts made up to 31 December 2020 (21 pages)
1 April 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
1 April 2021Registered office address changed from 130 Wood Street London EC2V 6DL to 21 Ironmonger Lane, 1st Floor London EC2V 8EY on 1 April 2021 (1 page)
14 April 2020Group of companies' accounts made up to 31 December 2019 (20 pages)
20 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
9 April 2019Group of companies' accounts made up to 31 December 2018 (20 pages)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
10 May 2018Group of companies' accounts made up to 31 December 2017 (20 pages)
16 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
6 April 2017Group of companies' accounts made up to 31 December 2016 (18 pages)
6 April 2017Group of companies' accounts made up to 31 December 2016 (18 pages)
23 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
23 January 2017Confirmation statement made on 15 January 2017 with updates (6 pages)
12 April 2016Group of companies' accounts made up to 31 December 2015 (17 pages)
12 April 2016Group of companies' accounts made up to 31 December 2015 (17 pages)
27 January 2016Annual return made up to 15 January 2016 (3 pages)
27 January 2016Annual return made up to 15 January 2016 (3 pages)
13 April 2015Full accounts made up to 31 December 2014 (18 pages)
13 April 2015Full accounts made up to 31 December 2014 (18 pages)
26 January 2015Member's details changed for Lcm Commodities Llc on 30 June 2014 (1 page)
26 January 2015Member's details changed for Lcm Commodities Llc on 30 June 2014 (1 page)
20 January 2015Annual return made up to 15 January 2015 (3 pages)
20 January 2015Annual return made up to 15 January 2015 (3 pages)
2 April 2014Full accounts made up to 31 December 2013 (16 pages)
2 April 2014Full accounts made up to 31 December 2013 (16 pages)
27 January 2014Annual return made up to 15 January 2014 (3 pages)
27 January 2014Annual return made up to 15 January 2014 (3 pages)
12 April 2013Full accounts made up to 31 December 2012 (16 pages)
12 April 2013Full accounts made up to 31 December 2012 (16 pages)
19 March 2013Appointment of Mr Patrice Cohen as a member (2 pages)
19 March 2013Appointment of Mr Patrice Cohen as a member (2 pages)
16 January 2013Annual return made up to 15 January 2013 (3 pages)
16 January 2013Annual return made up to 15 January 2013 (3 pages)
7 December 2012Resignation of an auditor (1 page)
7 December 2012Resignation of an auditor (1 page)
27 March 2012Full accounts made up to 31 December 2011 (16 pages)
27 March 2012Full accounts made up to 31 December 2011 (16 pages)
18 January 2012Annual return made up to 15 January 2012 (3 pages)
18 January 2012Annual return made up to 15 January 2012 (3 pages)
23 March 2011Full accounts made up to 31 December 2010 (16 pages)
23 March 2011Full accounts made up to 31 December 2010 (16 pages)
2 February 2011Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages)
2 February 2011Annual return made up to 15 January 2011 (3 pages)
2 February 2011Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages)
2 February 2011Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages)
2 February 2011Annual return made up to 15 January 2011 (3 pages)
2 February 2011Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages)
2 February 2011Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages)
2 February 2011Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages)
19 April 2010Full accounts made up to 31 December 2009 (16 pages)
19 April 2010Full accounts made up to 31 December 2009 (16 pages)
9 April 2010Annual return made up to 15 January 2010 (6 pages)
9 April 2010Annual return made up to 15 January 2010 (6 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
1 May 2009Prevext from 31/08/2008 to 31/12/2008 (1 page)
1 May 2009Prevext from 31/08/2008 to 31/12/2008 (1 page)
20 January 2009Annual return made up to 15/01/09 (2 pages)
20 January 2009Annual return made up to 15/01/09 (2 pages)
4 November 2008Annual return made up to 30/10/08 (2 pages)
4 November 2008Annual return made up to 30/10/08 (2 pages)
17 March 2008Registered office changed on 17/03/2008 from 78 fleet street 2ND floor london EC4Y 1HY (1 page)
17 March 2008Registered office changed on 17/03/2008 from 78 fleet street 2ND floor london EC4Y 1HY (1 page)
15 August 2007Incorporation (3 pages)
15 August 2007Incorporation (3 pages)