LONDONMETRIC RETAIL DISTRIBUTION I LIMITED

Key Data

Status

Active

Company No.

08524540

Incorporation date

10/05/2013

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 10/05/2013)

24/03/2026

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

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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)

03/12/2025

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

View PDF (3 pages)

03/12/2025

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

View PDF (1 pages)

03/12/2025

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

View PDF (206 pages)

03/12/2025

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

View PDF (22 pages)

02/06/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 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)

01/11/2024

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

View PDF (3 pages)

01/11/2024

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

View PDF (18 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

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

View PDF (224 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-01-16

View PDF (3 pages)

22/11/2023

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

View PDF (3 pages)

22/11/2023

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

View PDF (18 pages)

31/10/2023

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

View PDF (1 pages)

31/10/2023

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

View PDF (236 pages)

02/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

24/04/2023

Resolutions

View PDF (2 pages)

24/04/2023

Statement by Directors

View PDF (1 pages)

24/04/2023

Solvency Statement dated 31/03/23

View PDF (1 pages)

24/04/2023

Statement of capital on 2023-04-24

View PDF (5 pages)

06/09/2022

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

View PDF (19 pages)

06/09/2022

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

View PDF (212 pages)

06/09/2022

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

View PDF (1 pages)

06/09/2022

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

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

22/10/2021

Statement by Directors

View PDF (1 pages)

22/10/2021

Solvency Statement dated 30/09/21

View PDF (1 pages)

22/10/2021

Resolutions

View PDF (2 pages)

25/08/2021

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

View PDF (21 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

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

View PDF (196 pages)

25/08/2021

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

View PDF (3 pages)

05/07/2021

Satisfaction of charge 085245400011 in full

View PDF (1 pages)

05/07/2021

Satisfaction of charge 085245400012 in full

View PDF (1 pages)

05/07/2021

Satisfaction of charge 085245400013 in full

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

29/07/2020

Full accounts made up to 2020-03-31

View PDF (22 pages)

29/05/2020

Part of the property or undertaking has been released from charge 085245400011

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

01/04/2020

Registration of charge 085245400013, created on 2020-03-30

View PDF (11 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

28/05/2019

Confirmation statement made on 2019-05-24 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (23 pages)

13/06/2018

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

View PDF (3 pages)

23/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

07/02/2018

Registration of charge 085245400012, created on 2018-02-06

View PDF (11 pages)

10/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (4 pages)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

01/08/2017

Registration of charge 085245400011, created on 2017-07-31

View PDF (49 pages)

31/07/2017

Satisfaction of charge 085245400010 in full

View PDF (4 pages)

31/07/2017

Satisfaction of charge 085245400008 in full

View PDF (4 pages)

31/07/2017

Satisfaction of charge 085245400009 in full

View PDF (4 pages)

11/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (22 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (4 pages)

12/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (6 pages)

06/05/2016

Registration of charge 085245400010, created on 2016-04-28

View PDF (11 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

18/09/2015

Registration of charge 085245400009, created on 2015-09-14

View PDF (11 pages)

22/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

08/05/2015

Part of the property or undertaking has been released and no longer forms part of charge 085245400008

View PDF (5 pages)

20/12/2014

Satisfaction of charge 085245400002 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400003 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400001 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400004 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400005 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400006 in full

View PDF (4 pages)

20/12/2014

Satisfaction of charge 085245400007 in full

View PDF (4 pages)

04/12/2014

Registration of charge 085245400008, created on 2014-11-28

View PDF (53 pages)

28/11/2014

Statement by Directors

View PDF (1 pages)

28/11/2014

Statement of capital on 2014-11-28

View PDF (4 pages)

28/11/2014

Solvency Statement dated 28/11/14

View PDF (1 pages)

28/11/2014

Resolutions

View PDF (2 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (4 pages)

16/10/2014

Registration of charge 085245400007, created on 2014-10-10

View PDF (13 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

11/07/2014

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

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

03/06/2014

Director's details changed for Mr Martin Francis Mcgann on 2013-05-21

View PDF (2 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-03-24

View PDF (4 pages)

26/03/2014

Registration of charge 085245400006

View PDF (14 pages)

27/01/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (4 pages)

25/01/2014

Registration of charge 085245400005

View PDF (14 pages)

15/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

15/11/2013

Registration of charge 085245400003

View PDF (16 pages)

15/11/2013

Registration of charge 085245400004

View PDF (14 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-30

View PDF (4 pages)

06/08/2013

Registration of charge 085245400002

View PDF (15 pages)

31/07/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (4 pages)

31/07/2013

Registration of charge 085245400001

View PDF (55 pages)

04/07/2013

Appointment of Ms Jadzia Zofia Duzniak as a secretary

View PDF (1 pages)

07/06/2013

Appointment of Mr Andrew Marc Jones as a director

View PDF (3 pages)

07/06/2013

Appointment of Ms Valentine Tristram Beresford as a director

View PDF (3 pages)

07/06/2013

Appointment of Mr Mark Andrew Stirling as a director

View PDF (3 pages)

07/06/2013

Resolutions

View PDF (15 pages)

06/06/2013

Certificate of change of name

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22/05/2013

Appointment of Mr Martin Francis Mcgann as a director

View PDF (2 pages)

22/05/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

22/05/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-05-22

View PDF (1 pages)

21/05/2013

Current accounting period shortened from 2014-05-31 to 2014-03-31

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10/05/2013

Incorporation

View PDF (43 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

15/05/2026

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	10/05/2013 - 20/05/2013	3387
Jones, Andrew Marc	Director	21/05/2013 - 23/03/2026	540
Stirling, Mark Andrew	Director	21/05/2013 - Present	249
Beresford, Valentine Tristram	Director	21/05/2013 - 23/03/2026	256
Mcgann, Martin Francis	Director	20/05/2013 - Present	293

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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Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 RETAIL DISTRIBUTION I LIMITED

LONDONMETRIC RETAIL DISTRIBUTION I LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at First Floor, 1 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 RETAIL DISTRIBUTION I LIMITED?

LONDONMETRIC RETAIL DISTRIBUTION I LIMITED is currently Active. It was registered on 10/05/2013 .

Where is LONDONMETRIC RETAIL DISTRIBUTION I LIMITED located?

LONDONMETRIC RETAIL DISTRIBUTION I LIMITED is registered at First Floor, 1 Curzon Street, London W1J 5HB.

What does LONDONMETRIC RETAIL DISTRIBUTION I LIMITED do?

LONDONMETRIC RETAIL DISTRIBUTION I 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 RETAIL DISTRIBUTION I LIMITED?

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