LONDONMETRIC DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

13481500

Incorporation date

28/06/2021

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2021)

30/03/2026

Appointment of Mr Darren Windsor Richards 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

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

View PDF (2 pages)

30/03/2026

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

View PDF (1 pages)

05/11/2025

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

View PDF (3 pages)

05/11/2025

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

View PDF (1 pages)

05/11/2025

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

View PDF (206 pages)

05/11/2025

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

View PDF (12 pages)

08/09/2025

Resolutions

View PDF (2 pages)

08/09/2025

Solvency Statement dated 28/08/25

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08/09/2025

Statement by Directors

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08/09/2025

Statement of capital on 2025-09-08

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07/07/2025

Confirmation statement made on 2025-06-27 with no updates

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30/09/2024

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

View PDF (1 pages)

30/09/2024

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

View PDF (3 pages)

30/09/2024

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

View PDF (224 pages)

30/09/2024

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

View PDF (12 pages)

01/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

18/10/2023

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

View PDF (3 pages)

18/10/2023

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

View PDF (1 pages)

18/10/2023

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

View PDF (236 pages)

18/10/2023

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

View PDF (12 pages)

01/08/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

21/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

04/01/2023

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

View PDF (10 pages)

07/12/2022

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

View PDF (3 pages)

07/12/2022

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

View PDF (1 pages)

07/12/2022

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

View PDF (212 pages)

13/07/2022

Confirmation statement made on 2022-06-27 with updates

View PDF (4 pages)

16/07/2021

Current accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

16/07/2021

Appointment of Mr Valentine Tristram Beresford as a director on 2021-07-09

View PDF (2 pages)

16/07/2021

Appointment of Mr Martin Francis Mcgann as a director on 2021-07-09

View PDF (2 pages)

16/07/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-07-09

View PDF (1 pages)

16/07/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Curzon Street London W1J 5HB on 2021-07-16

View PDF (1 pages)

16/07/2021

Appointment of Mr Andrew Marc Jones as a director on 2021-07-09

View PDF (2 pages)

16/07/2021

Appointment of Mr Mark Andrew Stirling as a director on 2021-07-09

View PDF (2 pages)

16/07/2021

Termination of appointment of Roger Hart as a director on 2021-07-09

View PDF (1 pages)

16/07/2021

Appointment of Jadzia Zofia Duzniak as a secretary on 2021-07-09

View PDF (2 pages)

16/07/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-07-09

View PDF (1 pages)

16/07/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-07-14

View PDF (1 pages)

16/07/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-07-09

View PDF (1 pages)

16/07/2021

Notification of Londonmetric Property Plc as a person with significant control on 2021-07-14

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (3 pages)

28/06/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

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
INHOCO FORMATIONS LIMITED	Corporate Director	28/06/2021 - 09/07/2021	523
A G SECRETARIAL LIMITED	Corporate Director	28/06/2021 - 09/07/2021	636
A G SECRETARIAL LIMITED	Corporate Secretary	28/06/2021 - 09/07/2021	636
Hart, Roger	Director	28/06/2021 - 09/07/2021	1272
Jones, Andrew Marc	Director	09/07/2021 - 23/03/2026	540

Persons with Significant Control

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

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

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

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Description

About LONDONMETRIC DEVELOPMENT LIMITED

LONDONMETRIC DEVELOPMENT LIMITED is an(a) Active company incorporated on 28/06/2021 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 DEVELOPMENT LIMITED?

LONDONMETRIC DEVELOPMENT LIMITED is currently Active. It was registered on 28/06/2021 .

Where is LONDONMETRIC DEVELOPMENT LIMITED located?

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

What does LONDONMETRIC DEVELOPMENT LIMITED do?

LONDONMETRIC DEVELOPMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC DEVELOPMENT LIMITED?

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