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THE LONDON MINT OFFICE LIMITED

Company number 03470348

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Company Results (links open in a new window)
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)
06 Oct 2026 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
01 Oct 2026 AM02 Statement of affairs with form AM02SOA/AM02SOC
View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 14 pages (14 pages)
14 Aug 2026 AD01 Registered office address changed from The London Mint Office Limited 1 Carew Street London SE5 9DF United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 14 August 2026
View PDF Registered office address changed from The London Mint Office Limited 1 Carew Street London SE5 9DF United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on 14 August 2026 - link opens in a new window - 3 pages (3 pages)
14 Aug 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
05 Dec 2025 CS01 Confirmation statement made on 24 November 2025 with no updates
View PDF Confirmation statement made on 24 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024 CS01 Confirmation statement made on 24 November 2024 with no updates
View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CH01 Director's details changed for Sanjeev Sharad on 30 September 2024
View PDF Director's details changed for Sanjeev Sharad on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 MR01 Registration of charge 034703480004, created on 23 July 2024
View PDF Registration of charge 034703480004, created on 23 July 2024 - link opens in a new window - 13 pages (13 pages)
10 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
12 Feb 2024 AD02 Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH
View PDF Register inspection address has been changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH - link opens in a new window - 1 page (1 page)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
04 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
25 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021 TM02 Termination of appointment of Wk Corporate Services Limited as a secretary on 1 March 2021
View PDF Termination of appointment of Wk Corporate Services Limited as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
08 Sep 2020 TM01 Termination of appointment of Pal Christian Mortensen as a director on 1 August 2020
View PDF Termination of appointment of Pal Christian Mortensen as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020 AP01 Appointment of Mr Christopher Thomas Wood as a director on 1 August 2020
View PDF Appointment of Mr Christopher Thomas Wood as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
View PDF Confirmation statement made on 24 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
27 Mar 2019 MR01 Registration of charge 034703480003, created on 25 March 2019
View PDF Registration of charge 034703480003, created on 25 March 2019 - link opens in a new window - 23 pages (23 pages)