LONDON MONEY COMMERCIAL LIMITED
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH RM11 1XP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10075115
- Last Updated: 01 Jun 2023
Company Profile
LONDON MONEY COMMERCIAL LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in HORNCHURCH. LONDON MONEY COMMERCIAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Private Limited Company has been operating for 8 years 7 months and 25 days.
| Name | LONDON MONEY COMMERCIAL LIMITED |
|---|---|
| Company number | 10075115 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 CONCEPT HOUSE 23 BILLET LANE HORNCHURCH RM11 1XP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Darren Paul Willoughby Nationality: British |
Dates: Monday, March 27, 2017 - present
ownership of shares 25 to 50 percent
|
| London Money Group Holdings Limited 27-29 North Street, RM11 1RS |
Dates: Monday, March 27, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Martin Norman Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-595 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON MONEY COMMERCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON MONEY COMMERCIAL LIMITED | 21 Mar 2016 |