LONDONMETRIC RETAIL LIMITED

Key Data

Status

Active

Company No.

09062484

Incorporation date

29/05/2014

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2014)

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)

10/12/2025

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

View PDF (1 pages)

10/12/2025

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

View PDF (206 pages)

10/12/2025

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

View PDF (3 pages)

10/12/2025

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

View PDF (25 pages)

07/07/2025

Confirmation statement made on 2025-06-03 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)

29/09/2024

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

View PDF (3 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)

29/09/2024

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

View PDF (20 pages)

06/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (5 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

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

View PDF (3 pages)

31/10/2023

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

View PDF (236 pages)

31/10/2023

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

View PDF (20 pages)

07/07/2023

Confirmation statement made on 2023-06-03 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)

05/09/2022

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

View PDF (19 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)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

26/08/2021

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

View PDF (21 pages)

26/08/2021

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

View PDF (3 pages)

26/08/2021

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

View PDF (194 pages)

25/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

11/11/2020

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

View PDF (19 pages)

11/11/2020

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

View PDF (200 pages)

11/11/2020

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

View PDF (3 pages)

11/11/2020

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

View PDF (1 pages)

23/10/2020

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

View PDF (1 pages)

23/10/2020

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

View PDF (3 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-09-16

View PDF (3 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

19/12/2019

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

View PDF (3 pages)

06/08/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

13/06/2018

Confirmation statement made on 2018-06-11 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)

07/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

23/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

01/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

06/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

06/07/2015

Secretary's details changed for Jadzia Zofia Duzniak on 2015-05-29

View PDF (1 pages)

11/07/2014

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

View PDF (2 pages)

13/06/2014

Current accounting period shortened from 2015-05-31 to 2015-03-31

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

29/05/2014

Incorporation

View PDF (26 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

03/06/2026

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
Jones, Andrew Marc	Director	29/05/2014 - 23/03/2026	540
Stirling, Mark Andrew	Director	29/05/2014 - Present	249
Beresford, Valentine Tristram	Director	29/05/2014 - 23/03/2026	256
Mcgann, Martin Francis	Director	29/05/2014 - 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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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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SC278017

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

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Description

About LONDONMETRIC RETAIL LIMITED

LONDONMETRIC RETAIL LIMITED is an(a) Active company incorporated on 29/05/2014 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 LIMITED?

LONDONMETRIC RETAIL LIMITED is currently Active. It was registered on 29/05/2014 .

Where is LONDONMETRIC RETAIL LIMITED located?

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

What does LONDONMETRIC RETAIL LIMITED do?

LONDONMETRIC RETAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LONDONMETRIC RETAIL LIMITED?

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