London & European Mercantile Limited

Active03899241 Private limited company
Incorporated
23 December 1999 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Accounts type
Total exemption full
Region
South East
Address
31 Woodham Road
Woking
GU21 4EN

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2001
British
Born October 1953 (73)
Officer history (8 former)
31 December 2014
Resigned Murray, James Roger Fisher as Director
19 January 2013
Resigned Hetherington, Carole as Secretary
31 January 2008
Appointed Murray, James Roger Fisher as Director
31 October 2006
Resigned Mcgreal, Jean as Secretary
31 October 2006
Appointed Hetherington, Carole as Secretary
26 October 2006
Resigned Ross, Garry David as Director
26 October 2006
Resigned Ivison, Melanie Jane as Director
30 November 2005
Appointed Ivison, Melanie Jane as Director
15 November 2004
Appointed Ross, Garry David as Director
14 January 2002
Appointed Mcgreal, Jean as Secretary
14 January 2002
14 February 2001
Appointed Harrison, Ian as Director
14 February 2001
2 March 2000
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
2 March 2000
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
23 December 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
23 December 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06436637
Former controllers (1)
20 July 2022
Ceased Ian Harrison — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leasing Solutions (U.K.), Ltd. Owns 75–100% of shares
London & European Mercantile Limited This company Owns 75–100% of shares
Sme VC Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£9,987
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£532,462) (£540,358) (£543,845) (£294,044) (£295,563) (£295,584)
Balance sheet detail
202420232022202120202019
Current Assets£241,878£241,903£269,043£94,037£99,217£105,969
Debtors£231,891£231,891£232,164£124£287
Cash£9,987£10,012£36,879£34,401£39,418£45,793
Creditors (< 1 year)£537,462£537,466£563,087£637,882£639,575£638,431
Net Current Assets(£295,584)(£295,563)(£294,044)(£543,845)(£540,358)(£532,462)
Net Assets(£543,845)(£540,358)(£532,462)
Shareholder Funds(£295,584)(£295,563)(£294,044)(£543,845)(£540,358)(£532,462)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates15 August 2026
29 September 2025Total exemption full accounts31 December 2024
15 August 2025Confirmation statement with no updates15 August 2025
20 December 2024Total exemption full accounts31 December 2023
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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