LONDONMETRIC LOGISTICS LIMITED

Key Data

Status

Active

Company No.

10882805

Incorporation date

25/07/2017

Size

Audit Exemption Subsidiary

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2017)

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)

17/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 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

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

View PDF (1 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 (20 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

28/04/2025

Statement by Directors

View PDF (1 pages)

28/04/2025

Statement of capital on 2025-04-28

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-19 with updates

View PDF (4 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 (16 pages)

07/03/2024

Statement of capital on 2024-03-07

View PDF (5 pages)

06/03/2024

Resolutions

View PDF (2 pages)

06/03/2024

Solvency Statement dated 01/03/24

View PDF (1 pages)

06/03/2024

Statement by Directors

View PDF (1 pages)

15/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

30/10/2023

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

View PDF (3 pages)

30/10/2023

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

View PDF (1 pages)

30/10/2023

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

View PDF (236 pages)

30/10/2023

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

View PDF (16 pages)

03/05/2023

Statement of capital on 2023-05-03

View PDF (3 pages)

25/04/2023

Resolutions

View PDF (2 pages)

25/04/2023

Solvency Statement dated 31/03/23

View PDF (1 pages)

25/04/2023

Statement by Directors

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

07/09/2022

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

View PDF (16 pages)

07/09/2022

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

View PDF (212 pages)

07/09/2022

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

View PDF (1 pages)

07/09/2022

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

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

25/08/2021

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

View PDF (16 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)

22/03/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

17/11/2020

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

View PDF (16 pages)

17/11/2020

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

View PDF (199 pages)

17/11/2020

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

View PDF (1 pages)

17/11/2020

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

View PDF (3 pages)

21/10/2020

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

View PDF (1 pages)

21/10/2020

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

View PDF (3 pages)

22/07/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (5 pages)

21/01/2020

Statement of capital on 2020-01-21

View PDF (5 pages)

06/01/2020

Resolutions

View PDF (4 pages)

06/01/2020

Statement by Directors

View PDF (1 pages)

06/01/2020

Solvency Statement dated 18/12/19

View PDF (1 pages)

06/01/2020

Resolutions

View PDF (2 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (4 pages)

22/02/2019

Statement by Directors

View PDF (1 pages)

22/02/2019

Statement of capital on 2019-02-22

View PDF (5 pages)

22/02/2019

Solvency Statement dated 05/02/19

View PDF (1 pages)

22/02/2019

Resolutions

View PDF (1 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

08/03/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (4 pages)

19/01/2018

Current accounting period shortened from 2018-07-31 to 2018-03-31

View PDF (1 pages)

25/07/2017

Incorporation

View PDF (48 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

16/12/2026

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

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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
Jones, Andrew Marc	Director	25/07/2017 - 23/03/2026	540
Stirling, Mark Andrew	Director	25/07/2017 - Present	249
Beresford, Valentine Tristram	Director	25/07/2017 - 23/03/2026	256
Mcgann, Martin Francis	Director	25/07/2017 - Present	293
Smith, Andrew David	Director	23/03/2026 - Present	223

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About LONDONMETRIC LOGISTICS LIMITED

LONDONMETRIC LOGISTICS LIMITED is an(a) Active company incorporated on 25/07/2017 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 LOGISTICS LIMITED?

LONDONMETRIC LOGISTICS LIMITED is currently Active. It was registered on 25/07/2017 .

Where is LONDONMETRIC LOGISTICS LIMITED located?

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

What does LONDONMETRIC LOGISTICS LIMITED do?

LONDONMETRIC LOGISTICS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC LOGISTICS LIMITED?

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