London Commodity Holdings Limited in BRIGHTON

London Commodity Holdings Limited BRIGHTON

Founded in 2009, London Commodity Holdings, classified under reg no. 06796438 is an active company. Currently registered at 44 Grand Parade BN2 9QA, Brighton the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31.

The firm has 2 directors, namely Chui L., Clive M.. Of them, Clive M. has been with the company the longest, being appointed on 20 January 2009 and Chui L. has been with the company for the least time - from 12 September 2014. As of 25 April 2024, there were 2 ex directors - Athol E., Paul G. and others listed below. There were no ex secretaries.

London Commodity Holdings Limited Address / Contact

Office Address	44 Grand Parade
Town	Brighton
Post code	BN2 9QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06796438
Date of Incorporation	Tue, 20th Jan 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Chui L.

Position: Director

Appointed: 12 September 2014

Clive M.

Position: Director

Appointed: 20 January 2009

Chariot House Limited

Position: Corporate Secretary

Appointed: 20 January 2009

Athol E.

Position: Director

Appointed: 01 July 2009

Resigned: 26 October 2009

Paul G.

Position: Director

Appointed: 20 January 2009

Resigned: 13 December 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Clive M. The abovementioned PSC and has 75,01-100% shares.

Clive M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-618 601	-1 456 330

Balance Sheet
Cash Bank In Hand	2 442	1 305
Current Assets	6 977	82 155	181 741	96 890	98 708	12 975	11 367	4 114	50
Debtors	4 535	80 850
Net Assets Liabilities		-1 456 330	-1 300 813	-1 334 795	-1 351 680	-1 455 997	-1 465 517	-1 484 867
Net Assets Liabilities Including Pension Asset Liability	-618 601	-1 456 330

Reserves/Capital
Called Up Share Capital	1 050	1 050
Profit Loss Account Reserve	-619 651	-1 457 380
Shareholder Funds	-618 601	-1 456 330

Other
Accounting Period Subsidiary		2 015
Accrued Liabilities Not Expressed Within Creditors Subtotal					6 500	5 800	5 800
Called Up Share Capital Not Paid Not Expressed As Current Asset		50	50	50	50	50	50	50	50
Creditors		171 872	1 506 602	1 455 733	1 467 936	1 476 655	1 484 567	1 502 464	1 511 393
Creditors Due After One Year	127 272	171 871
Creditors Due Within One Year	522 414	1 390 619
Fixed Assets		24 005	23 998	23 998	23 998	13 433	13 433	13 433	13 433
Investments Fixed Assets	24 108	24 005
Net Current Assets Liabilities	-515 437	-1 308 513	-1 324 861	-1 358 843	-1 369 228	-1 463 680	-1 473 200	-1 498 350	-1 511 343
Number Shares Allotted		105 000
Par Value Share		0
Share Capital Allotted Called Up Paid	1 050	1 050
Total Assets Less Current Liabilities	-491 329	-1 284 458	-1 300 813	-1 334 795	-1 345 180	-1 450 197	-1 459 717	-1 484 867	-1 497 860

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/20 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/20 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/20 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, October 2022	accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, April 2022	gazette	Free Download (1 page)
PSC04	Change to a person with significant control 2022/04/13 filed on: 13th, April 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/20 filed on: 13th, April 2022	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2022	gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/20 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020	gazette	Free Download
CS01	Confirmation statement with no updates 2020/01/20 filed on: 1st, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/01/20 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/20 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/20 filed on: 27th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, September 2016	accounts	Free Download (10 pages)
CH01	On 2015/09/01 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/20 filed on: 26th, January 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 44 Chariot House 44 Grand Brighton BN2 9QA England on 2016/01/26 to 44 Grand Parade Brighton East Sussex BN2 9QA filed on: 26th, January 2016	address	Free Download (1 page)
CH04	Secretary's details were changed on 2015/09/01 filed on: 20th, January 2016	officers	Free Download (1 page)
CH01	On 2015/09/01 director's details were changed filed on: 20th, January 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 66 Great Suffolk Street London SE1 0BL on 2015/12/11 to 44 Chariot House 44 Grand Brighton BN2 9QA filed on: 11th, December 2015	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, July 2015	auditors	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/20 filed on: 18th, February 2015	annual return	Free Download (6 pages)
SH01	1050.00 GBP is the capital in company's statement on 2015/02/18	capital
AA	Small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (7 pages)
AP01	New director appointment on 2014/09/12. filed on: 7th, October 2014	officers	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/06950.00 GBP filed on: 28th, March 2014	capital	Free Download (4 pages)
OC	S1096 court order to rectify filed on: 28th, March 2014	miscellaneous	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/09/06950.00 GBP filed on: 28th, March 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/20 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	1050.00 GBP is the capital in company's statement on 2014/02/13	capital
AA	Small company accounts made up to 2012/12/31 filed on: 24th, December 2013	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/12/17 filed on: 17th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/20 filed on: 31st, January 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/06/21 filed on: 17th, September 2012	capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/06/21 filed on: 17th, September 2012	capital	Free Download (3 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 3rd, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/20 filed on: 14th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/20 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2011/01/17 filed on: 22nd, February 2011	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, November 2010	mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (16 pages)
CH04	Secretary's details were changed on 2010/01/20 filed on: 16th, February 2010	officers	Free Download (1 page)
CH01	On 2010/01/20 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/01/20 director's details were changed filed on: 16th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/20 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2009/12/31, originally was 2010/01/31. filed on: 25th, November 2009	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/25 filed on: 25th, November 2009	officers	Free Download (1 page)
288a	On 2009/07/20 Director appointed filed on: 20th, July 2009	officers	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 26th, February 2009	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2009	incorporation	Free Download (13 pages)

London Commodity Holdings Limited BRIGHTON

London Commodity Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chui L.

Clive M.

Chariot House Limited

Athol E.

Paul G.

People with significant control

Annual reports financial information

Company filings

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