LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

Key Data

Status

Active

Company No.

08644584

Incorporation date

09/08/2013

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 09/08/2013)

01/04/2026

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

View PDF (2 pages)

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

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

View PDF (1 pages)

19/09/2025

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

View PDF (3 pages)

19/09/2025

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

View PDF (1 pages)

19/09/2025

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

View PDF (206 pages)

19/09/2025

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

View PDF (15 pages)

21/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

01/11/2024

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

View PDF (1 pages)

01/11/2024

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

View PDF (15 pages)

29/09/2024

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

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)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 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)

29/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

05/09/2022

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

View PDF (16 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)

16/08/2022

Confirmation statement made on 2022-08-09 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

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)

24/08/2021

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

View PDF (3 pages)

17/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

23/11/2020

Statement by Directors

View PDF (1 pages)

23/11/2020

Statement of capital on 2020-11-23

View PDF (3 pages)

23/11/2020

Solvency Statement dated 16/09/20

View PDF (1 pages)

23/11/2020

Resolutions

View PDF (2 pages)

12/11/2020

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

View PDF (17 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)

22/10/2020

Statement by Directors

View PDF (1 pages)

22/10/2020

Solvency Statement dated 16/09/20

View PDF (1 pages)

22/10/2020

Resolutions

View PDF (2 pages)

20/10/2020

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

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 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)

19/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

02/08/2019

Full accounts made up to 2019-03-31

View PDF (19 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 (18 pages)

13/08/2018

Confirmation statement made on 2018-08-09 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)

18/08/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

17/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

10/11/2015

Satisfaction of charge 086445840002 in full

View PDF (4 pages)

10/11/2015

Satisfaction of charge 086445840001 in full

View PDF (4 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

13/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (6 pages)

24/04/2015

All of the property or undertaking has been released from charge 086445840001

View PDF (5 pages)

24/04/2015

All of the property or undertaking has been released from charge 086445840002

View PDF (5 pages)

01/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

26/09/2014

Registration of charge 086445840002, created on 2014-09-24

View PDF (10 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (6 pages)

16/07/2014

Registration of charge 086445840001, created on 2014-07-04

View PDF (55 pages)

11/07/2014

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

View PDF (2 pages)

23/05/2014

Previous accounting period shortened from 2014-08-31 to 2014-03-31

View PDF (1 pages)

27/08/2013

Resolutions

View PDF (15 pages)

23/08/2013

Appointment of Ms Jadzia Zofia Duzniak as a secretary

View PDF (1 pages)

23/08/2013

Appointment of Mr Andrew Marc Jones as a director

View PDF (2 pages)

23/08/2013

Appointment of Mr Valentine Tristram Beresford as a director

View PDF (2 pages)

16/08/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-08-16

View PDF (1 pages)

16/08/2013

Appointment of Mr Mark Andrew Stirling as a director

View PDF (2 pages)

16/08/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

16/08/2013

Appointment of Mr Martin Francis Mcgann as a director

View PDF (2 pages)

15/08/2013

Certificate of change of name

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09/08/2013

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

09/08/2026

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	09/08/2013 - 14/08/2013	3387
Jones, Andrew Marc	Director	23/08/2013 - 23/03/2026	540
Stirling, Mark Andrew	Director	14/08/2013 - Present	249
Beresford, Valentine Tristram	Director	23/08/2013 - 23/03/2026	256
Mcgann, Martin Francis	Director	14/08/2013 - Present	293

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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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Description

About LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED is an(a) Active company incorporated on 09/08/2013 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 RETAIL DISTRIBUTION II LIMITED?

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED is currently Active. It was registered on 09/08/2013 .

Where is LONDONMETRIC RETAIL DISTRIBUTION II LIMITED located?

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED is registered at One, Curzon Street, London W1J 5HB.

What does LONDONMETRIC RETAIL DISTRIBUTION II LIMITED do?

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

What is the latest filing for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Andrew David Smith as a director on 2026-03-23.