London Plastic & Metal Products Ltd RICHMOND


London Plastic & Metal Products started in year 2014 as Private Limited Company with registration number 09072570. The London Plastic & Metal Products company has been functioning successfully for ten years now and its status is active. The firm's office is based in Richmond at 31b Ham Street. Postal code: TW10 7HR.

The firm has 3 directors, namely Ahmet U., Leven D. and Evren Y.. Of them, Leven D., Evren Y. have been with the company the longest, being appointed on 5 June 2014 and Ahmet U. has been with the company for the least time - from 2 February 2022. As of 16 June 2024, there was 1 ex secretary - Ahmet U.. There were no ex directors.

London Plastic & Metal Products Ltd Address / Contact

Office Address 31b Ham Street
Town Richmond
Post code TW10 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09072570
Date of Incorporation Thu, 5th Jun 2014
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (77 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 28th Sep 2023 (2023-09-28)
Last confirmation statement dated Wed, 14th Sep 2022

Company staff

Ahmet U.

Position: Director

Appointed: 02 February 2022

Leven D.

Position: Director

Appointed: 05 June 2014

Evren Y.

Position: Director

Appointed: 05 June 2014

Ahmet U.

Position: Secretary

Appointed: 05 June 2014

Resigned: 01 May 2021

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Evren Y. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Leven D. This PSC owns 25-50% shares. Moving on, there is Ahmet U., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Evren Y.

Notified on 1 June 2020
Nature of control: significiant influence or control

Leven D.

Notified on 7 April 2016
Ceased on 1 June 2020
Nature of control: 25-50% shares

Ahmet U.

Notified on 7 April 2016
Ceased on 1 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets1 32725 4753 5443206 27511  
Net Assets Liabilities -12 1998 06911 2931 009111 743-310
Total Inventories       16 500 
Cash Bank In Hand1 3279 763       
Debtors 15 712       
Net Assets Liabilities Including Pension Asset Liability-3 220-12 199       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-3 320-12 299       
Other
Version Production Software        2 023
Creditors 37 67411 61311 6135 266 35 89814 757310
Net Current Assets Liabilities-3 220-12 1998 06911 2931 009111 743-310
Other Creditors      35 89814 757310
Total Assets Less Current Liabilities -12 1998 06911 2931 00911  
Average Number Employees During Period    111  
Capital Employed-3 220-12 199       
Creditors Due Within One Year4 54737 674       
Number Shares Allotted100100       
Number Shares Allotted Increase Decrease During Period100        
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 31st, March 2024
Free Download (6 pages)

Company search