LONDONMETRIC DROITWICH LIMITED

Key Data

Status

Active

Company No.

11245371

Incorporation date

09/03/2018

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 09/03/2018)

24/03/2026

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

View PDF (2 pages)

24/03/2026

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

View PDF (2 pages)

24/03/2026

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

View PDF (1 pages)

24/03/2026

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

View PDF (1 pages)

20/03/2026

Cessation of Paul Jonathan May as a person with significant control on 2022-03-22

View PDF (1 pages)

20/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

15/10/2025

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

View PDF (1 pages)

15/10/2025

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

View PDF (3 pages)

15/10/2025

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

View PDF (206 pages)

15/10/2025

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

View PDF (18 pages)

01/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

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 (15 pages)

25/03/2024

Notification of Londonmetric Property Plc as a person with significant control on 2022-03-22

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

22/10/2023

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

View PDF (1 pages)

22/10/2023

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

View PDF (3 pages)

22/10/2023

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

View PDF (236 pages)

22/10/2023

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

View PDF (16 pages)

21/04/2023

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

View PDF (3 pages)

15/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

19/05/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

19/05/2022

Cessation of Joanna Louise May as a person with significant control on 2022-03-22

View PDF (1 pages)

30/03/2022

Certificate of change of name

View PDF (3 pages)

30/03/2022

Registered office address changed from C/O Pm Commercials Limited Rushock Trading Estate Droitwich Road Droitwich Worcestershire WR9 0NR England to One Curzon Street London W1J 5HB on 2022-03-30

View PDF (1 pages)

30/03/2022

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2022-03-22

View PDF (2 pages)

30/03/2022

Appointment of Mr Mark Andrew Stirling as a director on 2022-03-22

View PDF (2 pages)

30/03/2022

Appointment of Mr Valentine Tristram Beresford as a director on 2022-03-22

View PDF (2 pages)

30/03/2022

Appointment of Mr Andrew Marc Jones as a director on 2022-03-22

View PDF (2 pages)

30/03/2022

Appointment of Mr Martin Francis Mcgann as a director on 2022-03-22

View PDF (2 pages)

30/03/2022

Termination of appointment of Paul Jonathan May as a director on 2022-03-22

View PDF (1 pages)

30/03/2022

Termination of appointment of Joanna Louise May as a director on 2022-03-22

View PDF (1 pages)

22/03/2022

Satisfaction of charge 112453710001 in full

View PDF (1 pages)

22/03/2022

Satisfaction of charge 112453710002 in full

View PDF (1 pages)

07/07/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

19/03/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

18/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

29/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

20/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

21/08/2018

Registration of charge 112453710003, created on 2018-08-08

View PDF (16 pages)

09/08/2018

Registration of charge 112453710002, created on 2018-08-08

View PDF (7 pages)

17/07/2018

Registration of charge 112453710001, created on 2018-07-11

View PDF (5 pages)

26/04/2018

Registered office address changed from Rushock Trading Estate Droitwich Road Rushock Droitwich Worcestershire WR9 0NR United Kingdom to C/O Pm Commercials Limited Rushock Trading Estate Droitwich Road Droitwich Worcestershire WR9 0NR on 2018-04-26

View PDF (1 pages)

09/03/2018

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£195,490.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
192.72K
-
0.00
-
-

2022
0
5.12M
-
0.00
195.49K
-

2022
0
5.12M
-
0.00
195.49K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

5.12M £2.56K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Andrew Marc	Director	22/03/2022 - 23/03/2026	540
Stirling, Mark Andrew	Director	22/03/2022 - Present	249
May, Paul Jonathan	Director	09/03/2018 - 22/03/2022	8
Mrs Joanna Louise May	Director	09/03/2018 - 22/03/2022	3
Beresford, Valentine Tristram	Director	22/03/2022 - 23/03/2026	256

Persons with Significant Control

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

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Description

About LONDONMETRIC DROITWICH LIMITED

LONDONMETRIC DROITWICH LIMITED is an(a) Active company incorporated on 09/03/2018 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDONMETRIC DROITWICH LIMITED?

LONDONMETRIC DROITWICH LIMITED is currently Active. It was registered on 09/03/2018 .

Where is LONDONMETRIC DROITWICH LIMITED located?

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

What does LONDONMETRIC DROITWICH LIMITED do?

LONDONMETRIC DROITWICH 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 DROITWICH LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Darren Windsor Richards as a director on 2026-03-23.