LONDON GOLD REFINERY LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14281597
- Last Updated: 01 Jan 2024
Company Profile
LONDON GOLD REFINERY LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in LONDON. LONDON GOLD REFINERY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 2 years 2 months and 10 days.
Name | LONDON GOLD REFINERY LIMITED |
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Company number | 14281597 |
Company type | Private Limited Company |
Incorporation date | 08 Aug 2022 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
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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 |
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Edward Joseph Carl Lauer Nationality: Australian |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Unimetals Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Monday, August 8, 2022 - Tuesday, November 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 08 May 2024, (-163 days left) |
Latest accounts | Not available |
Next confirmation statement due | 05 September 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON GOLD REFINERY LIMITED.
Previous Names
Name | Change Date |
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LONDON GOLD REFINERY LIMITED | 08 Aug 2022 |