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Londonmetric Retail Distribution I Limited

08524540

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, W1J 5HB
Incorporated 10/05/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Francis Mcgann

director · Since 20/05/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 163 other boards

Mark Andrew Stirling

director · Since 21/05/2013

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 184 other boards

Ms Jadzia Zofia Duzniak

secretary · Since 04/07/2013

Mr Darren Windsor Richards

director · Since 23/03/2026

BRITISH · ENGLAND · Age 53

Also on 111 other boards

Mr Andrew David Smith

director · Since 23/03/2026

BRITISH · ENGLAND · Age 49

Also on 113 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

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 30/03/2020Registered 01/04/2020Satisfied 05/07/2021
Charge
satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 06/02/2018Registered 07/02/2018Satisfied 05/07/2021
Charge
satisfied

LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 31/07/2017Registered 01/08/2017Satisfied 05/07/2021
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 28/04/2016Registered 06/05/2016Satisfied 31/07/2017
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH (ACTING IN ITS CAPACITY AS SECURITY TRU

Created 14/09/2015Registered 18/09/2015Satisfied 31/07/2017
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH

Created 28/11/2014Registered 04/12/2014Satisfied 31/07/2017
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EAC

Created 10/10/2014Registered 16/10/2014Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 24/03/2014Registered 26/03/2014Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 21/01/2014Registered 25/01/2014Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN- THURINGEN GIROZENTRALE LONDON BRANCH

Created 13/11/2013Registered 15/11/2013Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 13/11/2013Registered 15/11/2013Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE LONDON BRANCH

Created 01/08/2013Registered 06/08/2013Satisfied 20/12/2014
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 26/07/2013Registered 31/07/2013Satisfied 20/12/2014