Back to search

London & Metropolitan International Limited

03846567

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Old Rectory, Britwell Salome, Watlington, OX49 5LA
Incorporated 16/09/1999

Previously known as

Exilerealm Limited · until 14/10/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

John Aiton Ca

secretary · Since 30/09/1999

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Christopher Ian Knowles Harris

director · Since 30/09/1999

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr John Aiton Ca

director · Since 31/01/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Keith Graham Netley

director · Since 31/01/2000

SENIOR PROJECT MANAGER

BRITISH · ENGLAND

Also on 3 other boards

Christopher Ian Knowles Harris

director · Since 30/09/1999

British · England

John Aiton

secretary · Since 30/09/1999

British

Keith Graham Netley

director · Since 31/01/2000

British · England

John Aiton

director · Since 31/01/2000

British · United Kingdom

Former

Luciene James Limited

corporate director · Resigned 30/09/1999

The Company Registration Agents Limited

corporate nominee secretary · Resigned 30/09/1999

Andrew John Reynolds

director · Resigned 31/03/2006

John Albert Warman

director · Resigned 31/03/2006

John Lindsay Stewart

director · Resigned 16/12/2014

Persons with Significant Control

London & Metropolitan International (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 03784323 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

VALUE RETAIL PLC

Created 06/01/2016Registered 15/01/2016
charge
outstanding

HAMMERSON PLC

Created 27/01/2004Registered 06/02/2004
charge
outstanding

BERKELEY SQUARE HOLDINGS LIMITED

Created 04/11/2003Registered 06/11/2003
charge
outstanding

HAMMERSON PLC

Created 18/12/2002Registered 23/12/2002

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → The Old Rectory
2026-09-26

THE OLD RECTORY

post town → Watlington
2026-09-26

WATLINGTON

officer appointed → AITON, John
2026-09-26
officer appointed → AITON, John
2026-09-26
officer appointed → HARRIS, Christopher Ian Knowles
2026-09-26
officer appointed → NETLEY, Keith Graham
2026-09-26

CompanyRankvs 71386+ SIC 68100 peers
37

Financial strength55th percentile among SIC peers · 14/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£93k

Working capital

Current Assets

—

Current Liabilities

£183k

Debtors

£90k

Profit After Tax

£0

0avg. employees

Tax at Year End

Dividends paid£650k

Balance Sheet

Assets less current liabilities£515k
Prepared with CCH Software

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

24/09/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20249 pages · PDF
PSC05

change to a person with significant control

25/03/20242 pages · PDF
PSC05

change to a person with significant control

22/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20243 pages · PDF
PSC05

change to a person with significant control

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/202110 pages · PDF
Address changed

change registered office address company with date old address new address

26/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
Director details changed

change person director company with change date

08/10/20192 pages · PDF
CH03

change person secretary company with change date

07/10/20191 page · PDF
Director details changed

change person director company with change date

07/10/20192 pages · PDF
CH03

change person secretary company with change date

07/10/20191 page · PDF
Director details changed

change person director company with change date

07/10/20192 pages · PDF
Director details changed

change person director company with change date

07/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20189 pages · PDF
Accounts date changed

change account reference date company current extended

13/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

13/10/20173 pages · PDF
MR04

mortgage satisfy charge full

27/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/01/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
SH20

legacy

19/06/20151 page · PDF
SH19

capital statement capital company with date currency figure

19/06/20154 pages · PDF
CAP-SS

legacy

19/06/20151 page · PDF
RESOLUTIONS

resolution

19/06/20152 pages · PDF
AUD

auditors resignation company

02/06/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20155 pages · PDF
Director resigned

termination director company with name termination date

13/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20147 pages · PDF
Director details changed

change person director company with change date

13/10/20142 pages · PDF
Director details changed

change person director company with change date

13/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201412 pages · PDF
Address changed

change registered office address company with date old address

04/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20137 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/10/20127 pages · PDF
Accounts date changed

change account reference date company previous extended

04/09/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20117 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201112 pages · PDF
Accounts filed

accounts with accounts type full

23/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20107 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200913 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20094 pages · PDF
363a

legacy

15/10/20084 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200817 pages · PDF
363s

legacy

22/10/20078 pages · PDF
Accounts filed

accounts with accounts type full

15/02/200716 pages · PDF
403a

legacy

29/11/20061 page · PDF
Accounts filed

accounts with accounts type full

05/11/200616 pages · PDF
363s

legacy

24/10/20068 pages · PDF
288b

legacy

24/04/20061 page · PDF
288b

legacy

24/04/20061 page · PDF
88(2)R

legacy

01/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/01/200616 pages · PDF
244

legacy

02/11/20051 page · PDF
363s

legacy

19/10/20059 pages · PDF
Accounts filed

accounts with accounts type full

20/01/200516 pages · PDF
244

legacy

13/10/20041 page · PDF
363s

legacy

29/09/20049 pages · PDF
395

legacy

06/02/200419 pages · PDF
287

legacy

20/01/20041 page · PDF
Accounts filed

accounts with accounts type full

11/01/200415 pages · PDF
395

legacy

06/11/20036 pages · PDF
244

legacy

30/10/20032 pages · PDF
363s

legacy

10/10/20039 pages · PDF
395

legacy

23/12/20025 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200210 pages · PDF
288c

legacy

14/10/20021 page · PDF
363s

legacy

10/10/20029 pages · PDF
395

legacy

09/11/20015 pages · PDF
363s

legacy

16/10/20018 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20019 pages · PDF
287

legacy

01/02/20011 page · PDF
363s

legacy

17/10/20008 pages · PDF
225

legacy

15/08/20001 page · PDF
288a

legacy

07/07/20003 pages · PDF
288a

legacy

07/07/20002 pages · PDF
288a

legacy

07/07/20002 pages · PDF
288a

legacy

07/07/20002 pages · PDF
RESOLUTIONS

resolution

04/07/20007 pages · PDF
288a

legacy

04/07/20003 pages · PDF
CERTNM

certificate change of name company

14/10/19993 pages · PDF