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Londonmetric Saturn Limited
08336260
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CURZON STREET, LONDON, W1J 5HB
Incorporated 19/12/2012
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Martin Francis Mcgann
director · Since 20/12/2012
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 163 other boards
Mark Andrew Stirling
director · Since 10/01/2013
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
Ms Jadzia Zofia Duzniak
secretary · Since 15/08/2013
Mr Darren Windsor Richards
director · Since 23/03/2026
BRITISH · ENGLAND · Age 53
Also on 111 other boards
Persons with Significant Control
Londonmetric Property Plc
75–100% shares
1, Curzon Street, London, W1J 5HB
Reg: 07124797 · Companies House · Public Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 30/09/2013Registered 05/10/2013Satisfied 10/11/2015
Charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
Created 14/05/2013Registered 17/05/2013Satisfied 12/10/2013
charge
satisfied
BANK OF SCOTLAND PLC
Created 20/02/2013Registered 22/02/2013Satisfied 12/10/2013