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
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
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
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
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
LONDON GOLD REFINERY LIMITED 08 Aug 2022