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Londonmetric Retail Distribution Ii Limited
08644584
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
ONE, LONDON, W1J 5HB
Incorporated 09/08/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Martin Francis Mcgann
director · Since 14/08/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 163 other boards
Mark Andrew Stirling
director · Since 14/08/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 184 other boards
Ms Jadzia Zofia Duzniak
secretary · Since 23/08/2013
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 SECURITY TRUSTEE
Created 24/09/2014Registered 26/09/2014Satisfied 10/11/2015
Charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 04/07/2014Registered 16/07/2014Satisfied 10/11/2015