Cowealth Numismatics Ltd.

Active07898792 Private limited company
Incorporated
5 January 2012 (14 years)
Previously known as
Hamilton's of Mayfair Limited (until 20 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of metals and metal ores (46720)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale via mail order houses or via Internet (47910)
Directors
Lu Liu
Owned by
Lu Liu
Accounts type
Dormant
Region
Greater London
Address
The Sati Room
12 John Princes Street
London
W1G 0JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Liu, Lu
Director · Appointed 1 March 2026
English
Born August 1987 (39)
Officer history (5 former)
1 March 2026
Appointed Liu, Lu as Director
1 March 2026
Resigned Wei, Wei as Director
29 November 2023
Appointed Wei, Wei as Director
29 November 2023
Resigned Liu, Lu as Director
4 January 2016
Appointed Liu, Lu as Director
4 January 2016
Resigned Cfs Secretaries Limited as Corporate Secretary
4 January 2016
Resigned Thornton, Bryan Anthony as Director
4 January 2016
Resigned Cfs Secretaries Limited as Corporate Director
5 January 2012
Appointed Cfs Secretaries Limited as Corporate Secretary
5 January 2012
Appointed Thornton, Bryan Anthony as Director
5 January 2012
Appointed Cfs Secretaries Limited as Corporate Director

Ownership 1 active

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

Lu Liu
Individual · Notified 1 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born August 1987 (39)
Former controllers (3)
1 March 2026
Ceased Wei Wei — Owns 75–100% of shares
29 November 2023
Ceased Lu Liu — Owns 75–100% of shares
27 September 2018
Ceased Lu Liu — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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