London
EC2V 8EY
LLP Designated Member Name | Mr Simon Hampton Butler |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2022(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ironmonger Lane, 1st Floor London EC2V 8EY |
LLP Designated Member Name | Edge Commodities Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2022(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Correspondence Address | 21 Ironmonger Lane London EC2V 8EY |
LLP Designated Member Name | Mr Patrice Cohen |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 March 2013(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ironmonger Lane, 1st Floor London EC2V 8EY |
LLP Designated Member Name | LCM Commodities Llc (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | 853 Broadway 5th Floor New York 10003 |
LLP Designated Member Name | LCM Newco 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2022(15 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2022) |
Correspondence Address | 21 Ironmonger Lane London EC2V 8EY |
Website | lcmcommodities.com/welcome/ |
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Email address | [email protected] |
Telephone | 020 30608820 |
Telephone region | London |
Registered Address | Wax Chandlers Hall 6 Gresham Street London EC2V 7AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Turnover | £636,199 |
Gross Profit | £611,253 |
Net Worth | £468,355 |
Cash | £162,701 |
Current Liabilities | £419,358 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 January 2024 (2 months, 1 week ago) |
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Next Return Due | 31 January 2025 (10 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
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14 July 2023 | Registered 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 2023 | Full accounts made up to 31 December 2022 (25 pages) |
23 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
9 December 2022 | Second filing for the termination of Patrice Cohen as a member (5 pages) |
9 December 2022 | Second filing for the appointment of Edge Commodities Uk Llp as a member (6 pages) |
9 December 2022 | Second filing for the termination of Lcm Newco 2 Limited as a member (5 pages) |
9 December 2022 | Second filing for the termination of Lcm Commodities Uk Llp as a member (5 pages) |
9 December 2022 | Second filing for the appointment of Lcm Newco 2 Limited as a member (6 pages) |
1 December 2022 | Cessation of Michael Benhamou as a person with significant control on 1 October 2022 (1 page) |
1 December 2022 | Cessation of Patrice Cohen as a person with significant control on 1 October 2022 (1 page) |
30 November 2022 | Cessation of Lcm Newco 2 Limited as a person with significant control on 1 October 2022 (1 page) |
30 November 2022 | Notification of Edge Commodities Limited as a person with significant control on 1 October 2022 (2 pages) |
30 November 2022 | Notification of Lcm Newco 2 Limited as a person with significant control on 1 October 2022 (2 pages) |
10 November 2022 | Appointment of Mr Simon Hampton Butler as a member on 1 October 2022 (2 pages) |
9 November 2022 | Appointment of Lcm Newco 2 Limited as a member on 15 October 2022
|
9 November 2022 | Appointment of Edge Commodities Limited as a member on 15 October 2022
|
9 November 2022 | Termination of appointment of Patrice Cohen as a member on 15 October 2022
|
9 November 2022 | Termination of appointment of Lcm Newco 2 Limited as a member on 15 October 2022
|
9 November 2022 | Termination of appointment of Lcm Commodities Llc as a member on 15 October 2022
|
7 April 2022 | Group of companies' accounts made up to 31 December 2021 (22 pages) |
21 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
12 April 2021 | Group of companies' accounts made up to 31 December 2020 (21 pages) |
1 April 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
1 April 2021 | Registered 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 2020 | Group of companies' accounts made up to 31 December 2019 (20 pages) |
20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
9 April 2019 | Group of companies' accounts made up to 31 December 2018 (20 pages) |
17 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
15 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
10 May 2018 | Group of companies' accounts made up to 31 December 2017 (20 pages) |
16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
6 April 2017 | Group of companies' accounts made up to 31 December 2016 (18 pages) |
6 April 2017 | Group of companies' accounts made up to 31 December 2016 (18 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
23 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
12 April 2016 | Group of companies' accounts made up to 31 December 2015 (17 pages) |
12 April 2016 | Group of companies' accounts made up to 31 December 2015 (17 pages) |
27 January 2016 | Annual return made up to 15 January 2016 (3 pages) |
27 January 2016 | Annual return made up to 15 January 2016 (3 pages) |
13 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
13 April 2015 | Full accounts made up to 31 December 2014 (18 pages) |
26 January 2015 | Member's details changed for Lcm Commodities Llc on 30 June 2014 (1 page) |
26 January 2015 | Member's details changed for Lcm Commodities Llc on 30 June 2014 (1 page) |
20 January 2015 | Annual return made up to 15 January 2015 (3 pages) |
20 January 2015 | Annual return made up to 15 January 2015 (3 pages) |
2 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
2 April 2014 | Full accounts made up to 31 December 2013 (16 pages) |
27 January 2014 | Annual return made up to 15 January 2014 (3 pages) |
27 January 2014 | Annual return made up to 15 January 2014 (3 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
12 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
19 March 2013 | Appointment of Mr Patrice Cohen as a member (2 pages) |
19 March 2013 | Appointment of Mr Patrice Cohen as a member (2 pages) |
16 January 2013 | Annual return made up to 15 January 2013 (3 pages) |
16 January 2013 | Annual return made up to 15 January 2013 (3 pages) |
7 December 2012 | Resignation of an auditor (1 page) |
7 December 2012 | Resignation of an auditor (1 page) |
27 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
27 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
18 January 2012 | Annual return made up to 15 January 2012 (3 pages) |
18 January 2012 | Annual return made up to 15 January 2012 (3 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 February 2011 | Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 15 January 2011 (3 pages) |
2 February 2011 | Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages) |
2 February 2011 | Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages) |
2 February 2011 | Annual return made up to 15 January 2011 (3 pages) |
2 February 2011 | Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages) |
2 February 2011 | Member's details changed for Pierre Lacaze on 1 February 2011 (2 pages) |
2 February 2011 | Member's details changed for Lcm Commodities Llc on 1 February 2011 (2 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
9 April 2010 | Annual return made up to 15 January 2010 (6 pages) |
9 April 2010 | Annual return made up to 15 January 2010 (6 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
1 May 2009 | Prevext from 31/08/2008 to 31/12/2008 (1 page) |
1 May 2009 | Prevext from 31/08/2008 to 31/12/2008 (1 page) |
20 January 2009 | Annual return made up to 15/01/09 (2 pages) |
20 January 2009 | Annual return made up to 15/01/09 (2 pages) |
4 November 2008 | Annual return made up to 30/10/08 (2 pages) |
4 November 2008 | Annual return made up to 30/10/08 (2 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from 78 fleet street 2ND floor london EC4Y 1HY (1 page) |
17 March 2008 | Registered office changed on 17/03/2008 from 78 fleet street 2ND floor london EC4Y 1HY (1 page) |
15 August 2007 | Incorporation (3 pages) |
15 August 2007 | Incorporation (3 pages) |