LONDON & METROPOLITAN INTERNATIONAL LIMITED
Overview
| Company Name | LONDON & METROPOLITAN INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03846567 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON & METROPOLITAN INTERNATIONAL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LONDON & METROPOLITAN INTERNATIONAL LIMITED located?
| Registered Office Address | The Old Rectory Britwell Salome OX49 5LA Watlington Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXILEREALM LIMITED | Sep 16, 1999 | Sep 16, 1999 |
What are the latest accounts for LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on Oct 26, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for John Aiton on Oct 08, 2019 | 2 pages | CH01 | ||
Director's details changed for John Aiton on Oct 08, 2019 | 2 pages | CH01 | ||
Director's details changed for John Aiton on Oct 08, 2019 | 2 pages | CH01 | ||
Director's details changed for John Aiton on Oct 08, 2019 | 2 pages | CH01 | ||
Secretary's details changed for John Aiton on Jun 22, 2018 | 1 pages | CH03 | ||
Director's details changed for John Aiton on Jun 22, 2018 | 2 pages | CH01 | ||
Secretary's details changed for John Aiton on Jun 22, 2018 | 1 pages | CH03 | ||
Director's details changed for John Aiton on Jun 22, 2018 | 2 pages | CH01 | ||
Who are the officers of LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITON, John | Secretary | Britwell Salome OX49 5LA Watlington The Old Rectory Oxfordshire England | British | 847420002 | ||||||
| AITON, John | Director | Tibberton Road WR14 3AN Malvern 1 Worcestershire England | United Kingdom | British | 847420007 | |||||
| HARRIS, Christopher Ian Knowles | Director | Britwell Salome OX4 5LA Watlington The Old Rectory Oxfordshire United Kingdom | England | British | 32552620003 | |||||
| NETLEY, Keith Graham | Director | 7 Queens Anne's Terrace KT22 7HR Leatherhead Surrey | England | British | 116715900001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| REYNOLDS, Andrew John | Director | The Portobello Arms Chartridge Lane Chartridge HP5 2TF Chesham Buckinghamshire | England | British | 70863380005 | |||||
| STEWART, John Lindsay | Director | Forrest Place Shere GU5 9BT Guildford 6 Surrey England | England | British | 61973240002 | |||||
| WARMAN, John Albert | Director | 32 Barns Dene AL5 2HQ Harpenden Hertfordshire | British | 12171540001 | ||||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of LONDON & METROPOLITAN INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Metropolitan International (Holdings) Limited | Apr 06, 2016 | Britwell Salome OX49 5LA Watlington The Old Rectory England | No | ||||||||||
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Natures of Control
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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