LONDONMETRIC PROPERTY PLC: Filings

  • Overview

    Company NameLONDONMETRIC PROPERTY PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07124797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LONDONMETRIC PROPERTY PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 09, 2026

    • Capital: GBP 235,098,410.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2026

    • Capital: GBP 234,478,205.8
    3 pagesSH01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jan 08, 2026

    • Capital: GBP 234,440,634.7
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 08, 2025

    • Capital: GBP 234,343,048.3
    3 pagesSH01

    Termination of appointment of William Andrew Livingston as a director on May 20, 2025

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    206 pagesAA

    Statement of capital following an allotment of shares on Jul 09, 2025

    • Capital: GBP 234,290,620.9
    3 pagesSH01

    Statement of capital following an allotment of shares on May 24, 2025

    • Capital: GBP 233,732,541
    3 pagesSH01

    Statement of capital following an allotment of shares on May 22, 2025

    • Capital: GBP 207,946,095.9
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 205,524,999.5
    3 pagesSH01

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Mark Leslau on Mar 14, 2025

    2 pagesCH01

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Jan 13, 2025

    • Capital: GBP 204,810,841.6
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2024

    223 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Company business 22/07/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 22, 2024

    • Capital: GBP 204,220,825.5
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 08, 2024

    • Capital: GBP 204,056,636.1
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 06, 2024

    • Capital: GBP 203,651,964.7
    3 pagesSH01

    Appointment of Ms Sandra Louise Gumm as a director on Mar 27, 2024

    2 pagesAP01

    Appointment of Mr Nicholas Mark Leslau as a director on Mar 06, 2024

    2 pagesAP01

    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