London & European Mercantile Limited in WOKING

London & European Mercantile Limited WOKING

London & European Mercantile started in year 1999 as Private Limited Company with registration number 03899241. The London & European Mercantile company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Woking at 31 Woodham Road. Postal code: GU21 4EN.

The company has one director. Ian H., appointed on 14 February 2001. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

London & European Mercantile Limited Address / Contact

Office Address	31 Woodham Road
Town	Woking
Post code	GU21 4EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03899241
Date of Incorporation	Thu, 23rd Dec 1999
Industry	Construction of domestic buildings
End of financial Year	29th December
Company age	25 years old
Account next due date	Fri, 29th Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Ian H.

Position: Director

Appointed: 14 February 2001

James M.

Position: Director

Appointed: 31 January 2008

Resigned: 31 December 2014

Carole H.

Position: Secretary

Appointed: 31 October 2006

Resigned: 19 January 2013

Melanie I.

Position: Director

Appointed: 30 November 2005

Resigned: 26 October 2006

Garry R.

Position: Director

Appointed: 15 November 2004

Resigned: 26 October 2006

Jean M.

Position: Secretary

Appointed: 14 January 2002

Resigned: 31 October 2006

Philip E.

Position: Secretary

Appointed: 14 February 2001

Resigned: 14 January 2002

Bloomsbury Directors Limited

Position: Nominee Director

Appointed: 23 December 1999

Resigned: 02 March 2000

Bloomsbury Secretaries Limited

Position: Nominee Secretary

Appointed: 23 December 1999

Resigned: 02 March 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is L. & S. Building Services Limited from Woking, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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. The second one in the PSC register is Ian H. This PSC has significiant influence or control over the company,.

L. & S. Building Services Limited

31 Woodham Road, Woking, GU21 4EN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06436637
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

Notified on	6 April 2016
Ceased on	20 July 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	45 793	39 418	34 401	36 879
Current Assets	105 969	99 217	94 037	269 043
Debtors	664	287	124	232 164
Net Assets Liabilities	-532 462	-540 358	-543 845
Other Debtors	664	287	124	273
Total Inventories	59 512	59 512	59 512

Other
Accrued Liabilities Deferred Income	1 450	1 500
Accumulated Depreciation Impairment Property Plant Equipment		1 937	1 937	1 937
Amounts Owed By Group Undertakings				231 891
Amounts Owed To Group Undertakings	636 225	636 225	636 225	517 536
Average Number Employees During Period		1
Corporation Tax Payable				40 624
Creditors	638 431	639 575	637 882	563 087
Net Current Assets Liabilities	-532 462	-540 358	-543 845	-294 044
Other Creditors				4 927
Property Plant Equipment Gross Cost		1 937	1 937	1 937
Total Assets Less Current Liabilities	-532 462	-540 358	-543 845	-294 044
Trade Creditors Trade Payables	756	1 850	1 657

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 3rd, February 2022	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Thursday 31st December 2020 to Wednesday 30th December 2020 filed on: 20th, September 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 23rd December 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 23rd December 2014 with full list of members filed on: 19th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 23rd December 2013 with full list of members filed on: 31st, December 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 31st December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 23rd December 2012 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 23rd December 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 23rd December 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 23rd December 2009 with full list of members filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Tuesday 13th January 2009 filed on: 13th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, December 2008	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 5th, September 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 16th January 2008 filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 23rd, October 2007	accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2007 filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 6th, November 2006	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 15th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 15th, March 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 16th February 2006 filed on: 16th, February 2006	annual return	Free Download (9 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 14th March 2005 filed on: 14th, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 14th March 2005 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 21st, December 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 21st, December 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 22nd December 2003 filed on: 22nd, December 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/04/03 filed on: 5th, September 2003	accounts	Free Download (1 page)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th February 2003 filed on: 14th, February 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 13th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 7th February 2002 filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 11th, September 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (6 pages)

London & European Mercantile Limited WOKING

London & European Mercantile Limited Address / Contact

Company Information / Profile

Company staff

Ian H.

James M.

Carole H.

Melanie I.

Garry R.

Jean M.

Philip E.

Bloomsbury Directors Limited

Bloomsbury Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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