LONDON FOREIGN MONEY EXCHANGE LTD - LONDON
Company Profile | Company Filings |
Overview
LONDON FOREIGN MONEY EXCHANGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON FOREIGN MONEY EXCHANGE LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09361871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON FOREIGN MONEY EXCHANGE LTD was incorporated 9 years ago on 19/12/2014 and has the registered number: 09361871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LONDON FOREIGN MONEY EXCHANGE LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 QUEENSWAY
LONDON
W2 4QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MOHSIN ALI AHMAD ZAINI | Jul 1963 | British | Director | 2014-12-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohsin Ali Ahmad Zaini | 2016-12-19 | 7/1963 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LONDON FOREIGN MONEY EXCHANGE LTD | 2023-09-29 | 31-12-2022 | £6,391 Cash |
LONDON FOREIGN MONEY EXCHANGE LTD | 2022-08-26 | 31-12-2021 | £600 Cash £-24,537 equity |
LONDON FOREIGN MONEY EXCHANGE LTD | 2021-09-30 | 31-12-2020 | £1,871 Cash £-15,989 equity |
LONDON FOREIGN MONEY EXCHANGE LTD | 2020-12-30 | 31-12-2019 | £3,206 Cash £-4,386 equity |
LONDON FOREIGN MONEY EXCHANGE LTD | 2019-09-24 | 31-12-2018 | £2,840 Cash £-9,413 equity |
LONDON FOREIGN MONEY EXCHANGE LTD | 2018-09-29 | 31-12-2017 | £1,870 Cash £-10,550 equity |
Accounts Submission | 2017-08-30 | 31-12-2016 | £549 Cash £-11,551 equity |
Accounts filed on 31-12-2015 | 2016-09-20 | 31-12-2015 | £1,647 Cash £-16,353 equity |