GODOLPHIN MINING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GODOLPHIN MINING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GODOLPHIN MINING (UK) LIMITED was incorporated 9 years ago on 23/09/2014 and has the registered number: 09230518. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GODOLPHIN MINING (UK) LIMITED - LONDON

This company is listed in the following categories:
09900 - Support activities for other mining and quarrying

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO SAXONY MINERALS (UK) LIMITED (until 14/02/2020)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK EDWARD THOMPSON Jun 1972 British Director 2023-05-01 CURRENT
DANIEL LILLEY Nov 2000 British Director 2023-07-04 CURRENT
MR BEN HARBER Secretary 2022-06-21 CURRENT
MR ANTONY JAMES TRUELOVE Jan 1959 Australian,British Director 2014-09-23 UNTIL 2020-01-27 RESIGNED
MRS CAROLYN SIAN LILLEY Mar 1967 British Director 2020-02-13 UNTIL 2023-06-30 RESIGNED
MR MARK THOMPSON Mar 1967 British Director 2023-05-01 UNTIL 2023-05-01 RESIGNED
MS SALLY NORCROSS WEBB May 1955 British Director 2014-09-23 UNTIL 2015-06-11 RESIGNED
MRS NICOLA ZOE HAYLINGS Sep 1975 British Director 2020-02-13 UNTIL 2023-05-11 RESIGNED
MR IAN WILLIAM STARK Secretary 2015-10-20 UNTIL 2017-08-04 RESIGNED
NICOLA ZOE HAYLINGS Secretary 2014-09-23 UNTIL 2015-10-20 RESIGNED
MR MARK EDWARD THOMPSON Jun 1972 British Director 2014-09-23 UNTIL 2020-02-13 RESIGNED
MR ADAM ESAH Secretary 2020-02-13 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Godolphin Minerals Limited 2020-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Anglo Saxony Mining Limited 2016-09-23 - 2020-01-21 London   Ownership of shares 75 to 100 percent

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GODOLPHIN MINERALS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GODOLPHIN EXPLORATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 09900 - Support activities for other mining and quarrying
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Free Reports Available

Report Date Filed Date of Report Assets
Godolphin Mining (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1 equity
Godolphin Mining (Uk) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £1 equity
Micro-entity Accounts - GODOLPHIN MINING (UK) LIMITED 2021-06-30 30-09-2020 £1 equity
Micro-entity Accounts - GODOLPHIN MINING (UK) LIMITED 2020-08-25 30-09-2019 £1 equity
Micro-entity Accounts - ANGLO SAXONY MINERALS (UK) LIMITED 2019-08-01 30-09-2018 £1 equity

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