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LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02368297
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED located?

    Registered Office Address
    The Old Rectory
    Britwell Salome
    OX49 5LA Watlington
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BICESTER PARK DEVELOPMENT COMPANY LIMITEDAug 02, 1989Aug 02, 1989
    BOOMHOLD LIMITEDApr 04, 1989Apr 04, 1989

    What are the latest accounts for LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Change of details for London & Metropolitan International Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of London & Metropolitan International Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA England to The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA on Oct 26, 2020

    		1 pagesAD01

    Registered office address changed from 42 Berkeley Square London W1J 5AW to The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA on Oct 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for John Aiton on Jun 22, 2018

    		1 pagesCH03

    Director's details changed for John Aiton on Jun 22, 2018

    		2 pagesCH01

    Secretary's details changed for John Aiton on Jun 22, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AITON, John
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		Secretary
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		British847420002
    AITON, John
    Tibberton Road
    WR14 3AN Malvern
    1
    England
    		Director
    Tibberton Road
    WR14 3AN Malvern
    1
    England
    		United KingdomBritish847420007
    HARRIS, Christopher Ian Knowles
    Britwell Salaome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		Director
    Britwell Salaome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		EnglandBritish32552620003
    NETLEY, Keith Graham
    7 Queens Anne's Terrace
    KT22 7HR Leatherhead
    Surrey
    		Director
    7 Queens Anne's Terrace
    KT22 7HR Leatherhead
    Surrey
    		EnglandBritish116715900001
    JONES, Gary Stanley
    Hawes Cottage 52 Hawes Lane
    BR4 0DB West Wickham
    Kent
    		Secretary
    Hawes Cottage 52 Hawes Lane
    BR4 0DB West Wickham
    Kent
    		British885400001
    DAVIES, Stephen Jeremy
    75 Vineyard Hill Road
    Wimbledon
    SW19 7JL London
    		Director
    75 Vineyard Hill Road
    Wimbledon
    SW19 7JL London
    		EnglandBritish18128510001
    STEWART, John Lindsay
    1 Hurtmore Chase
    Hurtmore
    GU7 2RT Godalming
    Surrey
    		Director
    1 Hurtmore Chase
    Hurtmore
    GU7 2RT Godalming
    Surrey
    		EnglandBritish61973240001
    THOMASSON, Steven Mark
    Davenfield 6a Park Avenue
    SK9 2JG Wilmslow
    Cheshire
    		Director
    Davenfield 6a Park Avenue
    SK9 2JG Wilmslow
    Cheshire
    		British90562460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & METROPOLITAN INTERNATIONAL DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Ian Knowles Harris
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		Apr 06, 2016
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London & Metropolitan International Limited
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    England
    		Apr 06, 2016
    Britwell Salome
    OX49 5LA Watlington
    The Old Rectory
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Acts
    Place RegisteredEngland & Wales
    Registration Number03846567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0