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THE LONDON METAL EXCHANGE

Company number 02128666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2019 TM02 Termination of appointment of Kye Pearson as a secretary on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
08 May 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 AP03 Appointment of Mr Kye Pearson as a secretary on 18 April 2019
25 Apr 2019 TM02 Termination of appointment of Marcos Castro as a secretary on 18 April 2019
22 Jan 2019 AP01 Appointment of Dr Herta Von Stiegel as a director on 18 January 2019
13 Dec 2018 TM01 Termination of appointment of Elizabeth Noel Harwerth as a director on 6 December 2018
10 Sep 2018 AP01 Appointment of Mr Romnesh Lamba as a director on 7 September 2018
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
12 Jun 2018 AP01 Appointment of Mrs Laura May-Lung Cha as a director on 8 May 2018
31 May 2018 TM01 Termination of appointment of Trevor William Spanner as a director on 28 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 TM01 Termination of appointment of Chung Kong Chow as a director on 25 April 2018
17 Jul 2017 CH01 Director's details changed for Mrs Elizabeth Noel Harwerth on 15 July 2017
07 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
06 Jul 2017 PSC02 Notification of Lme Holdings Limited as a person with significant control on 6 April 2016
19 Jun 2017 AP01 Appointment of Mr Kin Wah Stephen Yiu as a director on 15 June 2017
11 May 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 TM01 Termination of appointment of John Barrie Harrison as a director on 26 April 2017
24 Feb 2017 AP01 Appointment of Mr Matthew James Chamberlain as a director on 21 February 2017
30 Jan 2017 TM01 Termination of appointment of Garry Peter Jones as a director on 23 January 2017
30 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
16 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Antony John Stuart as a director on 18 April 2016
03 May 2016 TM01 Termination of appointment of Nathaniel Bernard Le Roux as a director on 18 April 2016