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LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

LONDONMETRIC RETAIL DISTRIBUTION II LIMITED

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

    • Overview

    Company NameLONDONMETRIC RETAIL DISTRIBUTION II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08644584
    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 LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

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

    Where is LONDONMETRIC RETAIL DISTRIBUTION II LIMITED located?

    Registered Office Address
    One
    Curzon Street
    W1J 5HB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABLETOWN LIMITEDAug 09, 2013Aug 09, 2013

    What are the latest accounts for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueNo

    What are the latest filings for LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		15 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		224 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		236 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    		16 pagesAA

    legacy

    		212 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 09, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    		16 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Aug 09, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 23, 2020

    • Capital: GBP 1,940,200
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUZNIAK, Jadzia Zofia
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		180810550001
    BERESFORD, Valentine Tristram
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		EnglandBritishInvestment Director40766290003
    JONES, Andrew Marc
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritishChartered Surveyor82020730001
    MCGANN, Martin Francis
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		Director
    Curzon Street
    W1J 5HB London
    One
    United Kingdom
    		United KingdomBritishChartered Accountant109383240004
    STIRLING, Mark Andrew
    1 Curzon Street
    W1J 5HB London
    First Floor
    United Kingdom
    		Director
    1 Curzon Street
    W1J 5HB London
    First Floor
    United Kingdom
    		United KingdomBritishDirector106882210001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDONMETRIC RETAIL DISTRIBUTION II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    England
    		Apr 06, 2016
    Curzon Street
    W1J 5HB London
    1
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07124797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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