London Commercial And Mercantile Company,limited LONDON


Founded in 1912, London Commercial And Mercantile Company, classified under reg no. 00120030 is an active company. Currently registered at Rooms 28 - 32 Temple Chambers EC4Y 0HP, London the company has been in the business for 112 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 4 directors in the the company, namely Brian K., Richard N. and Roger T. and others. In addition one secretary - Roger T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian W. who worked with the the company until 29 July 1994.

London Commercial And Mercantile Company,limited Address / Contact

Office Address Rooms 28 - 32 Temple Chambers
Office Address2 3 - 7, Temple Avenue
Town London
Post code EC4Y 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00120030
Date of Incorporation Fri, 2nd Feb 1912
Industry Security dealing on own account
End of financial Year 31st March
Company age 112 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Brian K.

Position: Director

Appointed: 15 February 2024

Richard N.

Position: Director

Appointed: 15 November 2023

Roger T.

Position: Director

Appointed: 07 April 2020

Charles B.

Position: Director

Appointed: 01 November 2006

Roger T.

Position: Secretary

Appointed: 29 July 1994

Edward W.

Position: Director

Resigned: 02 August 2017

Colin S.

Position: Director

Resigned: 01 August 2018

William E.

Position: Director

Appointed: 01 August 2018

Resigned: 30 September 2023

James H.

Position: Director

Appointed: 01 June 2011

Resigned: 05 May 2016

Peter L.

Position: Director

Appointed: 15 November 1991

Resigned: 01 November 2006

Brian W.

Position: Secretary

Appointed: 15 November 1991

Resigned: 29 July 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Teniwood Securities Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teniwood Securities Limited

Temple Chambers 3 - 7, Temple Avenue, London, EC4Y 0HP, England

Legal authority Limited Liability
Legal form Corporate
Country registered United Kingdom (England)
Place registered England & Wales
Registration number 1054920
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, October 2023
Free Download (7 pages)

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