THE LONDON MINT OFFICE LIMITED
03470348 · Administration · Ltd · 28 yrs · Brighton
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 1 days (deadline was 30 Sept 2026). Confirmation statement is due 8 Dec 2026 (last filed 24 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
8 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
THE LONDON MINT OFFICE LIMITED
03470348Administration· Ltd· England Wales· 1997-11-24Incorporated 1997-11-24Health 9/100 · Risk
Free account required · takes 10 seconds
People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WK CORPORATE SERVICES LIMITED· Corporate SecretaryResigned 2021-03-01
- WOOD, Christopher Thomas· DirectorAppointed 2020-08-01
- MORTENSEN, Pal Christian· DirectorResigned 2020-08-01
- SHARAD, Sanjeev· DirectorAppointed 2017-09-01
PROSSER, Gregory Charles
Director
- Appointed
- 2016-11-01
- Nationality
- British
- Residence
- Wales
- Born
- 07/1969
See every company they're a director of →
SHARAD, Sanjeev
Director
- Appointed
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
See every company they're a director of →
WOOD, Christopher Thomas
Director
- Appointed
- 2020-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
See every company they're a director of →
KNOL, Fokko
Secretary
- Appointed
- 2002-06-20
- Resigned
- 2005-09-21
- Nationality
- Dutch
See every company they're a director of →
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-10
- Resigned
- 2002-04-09
See every company they're a director of →
DOUGLAS NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-09-21
- Resigned
- 2007-12-01
See every company they're a director of →
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-24
- Resigned
- 1997-12-10
See every company they're a director of →
WK CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-12-01
- Resigned
- 2021-03-01
See every company they're a director of →
BOREK, Richard
Director
- Appointed
- 2000-03-31
- Resigned
- 2003-12-31
- Nationality
- German
- Born
- 08/1943
See every company they're a director of →
BOREK, Richard
Director
- Appointed
- 1998-01-28
- Resigned
- 1999-01-02
- Nationality
- German
- Born
- 08/1943
See every company they're a director of →
CONSTAPEL, Erik Roelof
Director
- Appointed
- 2013-09-30
- Resigned
- 2014-12-16
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 02/1965
See every company they're a director of →
DE NIE, Jan Willem
Director
- Appointed
- 2004-06-01
- Resigned
- 2011-09-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 05/1963
See every company they're a director of →
DEENY, James
Director
- Appointed
- 2011-10-01
- Resigned
- 2017-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
See every company they're a director of →
FRANKS, James
Director
- Appointed
- 2012-07-17
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
HAGEMANN, Niels
Director
- Appointed
- 1999-01-02
- Resigned
- 2000-03-31
- Nationality
- German
- Born
- 06/1959
See every company they're a director of →
HENNING, Werner
Director
- Appointed
- 1999-01-02
- Resigned
- 1999-10-14
- Nationality
- German
- Born
- 09/1948
See every company they're a director of →
KNOL, Fokko
Director
- Appointed
- 1999-11-01
- Resigned
- 2005-09-21
- Nationality
- Dutch
- Born
- 07/1961
See every company they're a director of →
MELLINGER, Simon
Director
- Appointed
- 2005-09-21
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
See every company they're a director of →
MORTENSEN, Pal Christian
Director
- Appointed
- 2013-04-08
- Resigned
- 2020-08-01
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 07/1973
See every company they're a director of →
SWANSTON, Peter David
Director
- Appointed
- 2010-05-04
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
See every company they're a director of →
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-10
- Resigned
- 1998-01-28
See every company they're a director of →
ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-10
- Resigned
- 1998-01-28
See every company they're a director of →
LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-24
- Resigned
- 1997-12-10
See every company they're a director of →