London Mint Limited

Proposed for strike-off05954959 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
LM (2006) Limited (until 2 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
The London Mint Office Limited
1 Carew Street
London
SE5 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born August 1967 (59)
Officer history (7 former)
19 January 2021
Resigned Wk Corporate Services Limited as Corporate Secretary
1 September 2017
Resigned Deeny, James as Director
1 September 2017
Appointed Sharad, Sanjeev as Director
16 December 2014
Resigned Constapel, Erik Roelof as Director
30 September 2013
Appointed Constapel, Erik Roelof as Director
30 September 2013
Resigned Franks, James as Director
17 July 2012
Appointed Franks, James as Director
31 December 2011
Resigned Mellinger, Simon as Director
1 October 2011
Appointed Deeny, James as Director
30 September 2011
Resigned De Nie, Jan Willem as Director
1 December 2007
Appointed Wk Corporate Services Limited as Corporate Secretary
1 December 2007
Resigned Douglas Nominees Limited as Corporate Secretary
3 October 2006
Appointed Douglas Nominees Limited as Corporate Secretary
3 October 2006
Appointed De Nie, Jan Willem as Director
3 October 2006
Appointed Mellinger, Simon as 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. 3470348

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Mint Limited This company Proposed for strike-offOwns 75–100% of shares
The Crown Collections Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Cash
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
2 November 2026Application to strike the company off the register
20 March 2026Accounts for a dormant company31 December 2025
29 October 2025Accounts for a dormant company31 December 2024
3 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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