LONDONMETRIC DERBY LIMITED

Key Data

Status

Active

Company No.

08568072

Incorporation date

13/06/2013

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2013)

30/03/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

View PDF (2 pages)

30/03/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

View PDF (2 pages)

30/03/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

View PDF (1 pages)

30/03/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

View PDF (1 pages)

18/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

18/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (206 pages)

18/09/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

07/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

29/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

29/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (224 pages)

29/09/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

20/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (236 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (15 pages)

07/07/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (212 pages)

05/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

25/08/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (15 pages)

25/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (196 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

25/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

17/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

12/11/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

12/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (199 pages)

12/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

12/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

20/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

20/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2019-03-31

View PDF (15 pages)

17/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2018-03-31

View PDF (15 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2017-03-31

View PDF (14 pages)

23/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

01/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

09/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (5 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

11/07/2014

Director's details changed for Mr Andrew Marc Jones on 2014-07-05

View PDF (2 pages)

10/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (5 pages)

07/05/2014

Certificate of change of name

View PDF (3 pages)

22/01/2014

Appointment of Ms Jadzia Zofia Duzniak as a secretary

View PDF (2 pages)

15/01/2014

Resolutions

View PDF (20 pages)

13/01/2014

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

13/01/2014

Appointment of Mr Mark Andrew Stirling as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Valentine Tristram Beresford as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Andrew Marc Jones as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Martin Francis Mcgann as a director

View PDF (2 pages)

10/01/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

09/01/2014

Certificate of change of name

View PDF (3 pages)

09/01/2014

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2014-01-09

View PDF (1 pages)

13/06/2013

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LONDONMETRIC DERBY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Andrew Simon	Director	13/06/2013 - 09/01/2014	3387
Jones, Andrew Marc	Director	09/01/2014 - 23/03/2026	540
Stirling, Mark Andrew	Director	09/01/2014 - Present	249
Beresford, Valentine Tristram	Director	09/01/2014 - 23/03/2026	256
Mcgann, Martin Francis	Director	09/01/2014 - Present	293

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LONDONMETRIC DERBY LIMITED

LONDONMETRIC DERBY LIMITED is an(a) Active company incorporated on 13/06/2013 with the registered office located at One Curzon Street, ., London W1J 5HB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONMETRIC DERBY LIMITED?

LONDONMETRIC DERBY LIMITED is currently Active. It was registered on 13/06/2013 .

Where is LONDONMETRIC DERBY LIMITED located?

LONDONMETRIC DERBY LIMITED is registered at One Curzon Street, ., London W1J 5HB.

What does LONDONMETRIC DERBY LIMITED do?

LONDONMETRIC DERBY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC DERBY LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.