London & International Mercantile Ltd

Active03742555 Private limited company
Incorporated
29 March 1999 (27 years)
Industry
Administration of financial markets (66110)
Owned by
Kirti Govindia
Accounts type
Unaudited abridged
Region
East of England
Address
Belfry House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 October 2026
Last conf. stmt
15 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2000
British
Born December 1964 (61)
Officer history (9 former)
30 June 2010
Resigned Jahanshahi, Bahman as Director
29 March 2009
Resigned Kalan, Upendra as Secretary
15 December 2006
Resigned Hofer, Paul Robert as Director
1 April 2006
Appointed Kalan, Upendra as Secretary
31 March 2006
Resigned Govindia, Shailesh as Secretary
17 November 2005
Appointed Jahanshahi, Bahman as Director
15 July 2003
Resigned Richards, John Ayscough as Director
7 February 2003
Appointed Govindia, Shailesh as Secretary
7 February 2003
Resigned Reed, Christopher as Secretary
8 March 2002
Appointed Richards, John Ayscough as Director
29 September 2001
Resigned Govindia, Kirti as Secretary
29 September 2001
Appointed Reed, Christopher as Secretary
1 July 2000
Appointed Hofer, Paul Robert as Director
28 June 2000
Appointed Govindia, Kirti as Secretary
28 June 2000
Appointed Govindia, Shailesh as Director
28 June 2000
Resigned Thakker, Rakesh Kantilal as Secretary
28 June 2000
Resigned Kamran, Khawaja Muhammad as Director
29 March 1999
Appointed Thakker, Rakesh Kantilal as Secretary
29 March 1999
Appointed Kamran, Khawaja Muhammad as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kirti Govindia
Individual · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)
Former controllers (1)
7 November 2019
Ceased Forburg Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Employees
1

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£447,106) (£447,106) (£447,106) (£447,106) (£447,106) (£447,106) (£447,106)
Balance sheet detail
2025202420232022202120202019
Current Assets£919£919£919£919£919£919
Debtors£919
Creditors (< 1 year)£448,025£448,025£448,025£448,025£448,025£448,025£448,025
Net Current Assets(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)
Net Assets(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)
Shareholder Funds(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)(£447,106)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Unaudited abridged accounts30 June 20256
15 December 2025Change of details for a person with significant control2
15 December 2025Registered office address changed1
15 December 2025Director's details changed2
14 December 2025Confirmation statement with updates15 October 20255
Show all recent filings

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