LONDON & METROPOLITAN BLOODSTOCK LIMITED

Overview

Company Name	LONDON & METROPOLITAN BLOODSTOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10657907
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2017

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 BLOODSTOCK LIMITED?

Raising of horses and other equines (01430) / Agriculture, Forestry and Fishing

Where is LONDON & METROPOLITAN BLOODSTOCK 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 BLOODSTOCK LIMITED?

Previous Company Names
Company Name	From	Until
OPENTOWN LIMITED	Mar 08, 2017	Mar 08, 2017

What are the latest accounts for LONDON & METROPOLITAN BLOODSTOCK LIMITED?

Next Accounts
Overdue	No
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 BLOODSTOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for LONDON & METROPOLITAN BLOODSTOCK LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Change of details for London & Metropolitan International (Holdings) Limited as a person with significant control on Oct 09, 2017	2 pages	PSC05

Oct 04, 2023	Notification of Carol Ann Harris as a person with significant control on Jun 13, 2017	2 pages	PSC01

Oct 04, 2023	Notification of London & Metropolitan International (Holdings) Limited as a person with significant control on Jun 14, 2017	2 pages	PSC02

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 07, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 07, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 07, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to The Old Rectory Britwell Salome Watlington Oxfordshire OX49 5LA on Oct 26, 2020	1 pages	AD01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Apr 23, 2020	Confirmation statement made on Mar 07, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 07, 2018 with updates	5 pages	CS01

Mar 16, 2018	Cessation of Sdg Registrars Limited as a person with significant control on Jun 14, 2017	1 pages	PSC07

Mar 16, 2018	Notification of Christopher Harris as a person with significant control on Jun 14, 2017	2 pages	PSC01

Mar 12, 2018	Secretary's details changed for Mr John Alton on Jun 13, 2017	1 pages	CH03

Oct 23, 2017	Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017	3 pages	AA01

Aug 04, 2017	Second filing of a statement of capital following an allotment of shares on Jun 14, 2017 Capital: GBP 500,000	7 pages	RP04SH01

View All Filings

Who are the officers of LONDON & METROPOLITAN BLOODSTOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AITON, John Berkeley Square W1J 5AW London 42 United Kingdom	Jun 13, 2017		Secretary	Berkeley Square W1J 5AW London 42 United Kingdom				233500210002
HARRIS, Carol Ann Britwell Salome OX49 5LA Watlington The Old Rectory Oxfordshire England	Jun 13, 2017		Director	Britwell Salome OX49 5LA Watlington The Old Rectory Oxfordshire England	England	British	1955-12	81049270002
HARRIS, Christopher Ian Knowles Britwell Salome OX49 5LA Watlington The Old Rectory Oxfordshire England	Jun 13, 2017		Director	Britwell Salome OX49 5LA Watlington The Old Rectory Oxfordshire England	England	British	1952-12	32552620003
BOND, Lyn Berkeley Square W1J 5AW London 42 United Kingdom	Mar 08, 2017	Mar 13, 2017	Director	Berkeley Square W1J 5AW London 42 United Kingdom	United Kingdom	British	1961-2	225195110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Ian Knowles Harris

Jun 14, 2017

Britwell Salome

OX49 5LA Watlington

The Old Rectory

Oxfordshire

England

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 (Holdings) Limited

Jun 14, 2017

Britwell Salome

OX49 5LA Watlington

The Old Rectory

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Acts
Place Registered	England & Wales
Registration Number	03784323

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.

Mrs Carol Ann Harris

Jun 13, 2017

Britwell Salome

OX49 5LA Watlington

The Old Rectory

Oxfordshire

England

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.

Sdg Registrars Limited

Mar 08, 2017

One George Yard

EC3V 9DF London

Ground Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	United Kingdom

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.

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.
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