LONDONMETRIC SATURN LIMITED

Key Data

Status

Active

Company No.

08336260

Incorporation date

19/12/2012

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 19/12/2012)

24/03/2026

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

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24/03/2026

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

View PDF (2 pages)

24/03/2026

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

View PDF (1 pages)

24/03/2026

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

View PDF (1 pages)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

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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 (19 pages)

02/01/2025

Confirmation statement made on 2024-12-19 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 (16 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)

24/04/2023

Resolutions

View PDF (2 pages)

24/04/2023

Solvency Statement dated 31/03/23

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24/04/2023

Statement by Directors

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24/04/2023

Statement of capital on 2023-04-24

View PDF (5 pages)

03/01/2023

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

View PDF (3 pages)

06/09/2022

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

View PDF (16 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)

30/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 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)

24/08/2021

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

View PDF (3 pages)

26/05/2021

Statement of capital on 2021-05-26

View PDF (3 pages)

26/05/2021

Statement by Directors

View PDF (1 pages)

26/05/2021

Solvency Statement dated 26/03/21

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (2 pages)

29/03/2021

Second filing of Confirmation Statement dated 2020-12-19

View PDF (3 pages)

08/01/2021

19/12/20 Statement of Capital gbp 57833530

View PDF (5 pages)

12/11/2020

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

View PDF (16 pages)

12/11/2020

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

View PDF (199 pages)

12/11/2020

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

View PDF (1 pages)

12/11/2020

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

View PDF (3 pages)

20/10/2020

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

View PDF (1 pages)

20/10/2020

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)

06/01/2020

Confirmation statement made on 2019-12-19 with updates

View PDF (4 pages)

05/08/2019

Full accounts made up to 2019-03-31

View PDF (18 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)

03/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

08/10/2018

Director's details changed for Martin Francis Mccann on 2018-10-08

View PDF (2 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

08/03/2018

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

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

22/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

23/08/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

11/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (5 pages)

10/11/2015

Satisfaction of charge 083362600003 in full

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21/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

14/03/2015

All of the property or undertaking has been released from charge 083362600003

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12/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

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23/09/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

11/07/2014

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

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20/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

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20/01/2014

Director's details changed for Mr Mark Andrew Stirling on 2013-05-13

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20/01/2014

Director's details changed for Mr Andrew Marc Jones on 2013-05-13

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20/01/2014

Director's details changed for Martin Francis Mccann on 2013-05-13

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20/01/2014

Director's details changed for Mr Valentine Tristram Beresford on 2013-05-13

View PDF (2 pages)

12/10/2013

Satisfaction of charge 083362600002 in full

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12/10/2013

Satisfaction of charge 1 in full

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09/10/2013

Statement of company's objects

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09/10/2013

Resolutions

View PDF (43 pages)

05/10/2013

Registration of charge 083362600003

View PDF (61 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-23

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30/09/2013

Statement of capital following an allotment of shares on 2013-02-15

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15/08/2013

Appointment of Ms Jadzia Zofia Duzniak as a secretary

View PDF (1 pages)

23/05/2013

Registered office address changed from One Curzon Street London W1J 5HB England on 2013-05-23

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23/05/2013

Registered office address changed from 21 St. James's Square London SW1Y 4JZ United Kingdom on 2013-05-23

View PDF (1 pages)

17/05/2013

Registration of charge 083362600002

View PDF (36 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 1

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22/01/2013

Appointment of Mr Mark Andrew Stirling as a director

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16/01/2013

Appointment of Ms Valentine Tristram Beresford as a director

View PDF (3 pages)

16/01/2013

Appointment of Mr Andrew Marc Jones as a director

View PDF (3 pages)

31/12/2012

Appointment of Martin Francis Mccann as a director

View PDF (3 pages)

21/12/2012

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

20/12/2012

Certificate of change of name

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20/12/2012

Change of name notice

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20/12/2012

Current accounting period extended from 2013-12-31 to 2014-03-31

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20/12/2012

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2012-12-20

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19/12/2012

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

11/12/2026

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
Davis, Andrew Simon	Director	19/12/2012 - 19/12/2012	3387
Jones, Andrew Marc	Director	10/01/2013 - 23/03/2026	540
Stirling, Mark Andrew	Director	10/01/2013 - Present	249
Beresford, Valentine Tristram	Director	10/01/2013 - 23/03/2026	256
Mcgann, Martin Francis	Director	20/12/2012 - 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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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

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Mixed farming

Comp. code:

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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No. of employees:

Description

About LONDONMETRIC SATURN LIMITED

LONDONMETRIC SATURN LIMITED is an(a) Active company incorporated on 19/12/2012 with the registered office located at 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 SATURN LIMITED?

LONDONMETRIC SATURN LIMITED is currently Active. It was registered on 19/12/2012 .

Where is LONDONMETRIC SATURN LIMITED located?

LONDONMETRIC SATURN LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does LONDONMETRIC SATURN LIMITED do?

LONDONMETRIC SATURN 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 SATURN LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Andrew David Smith as a director on 2026-03-23.