Londonmetric Derby Limited

General information

Name:

Londonmetric Derby Ltd

Office Address:

One Curzon Street . W1J 5HB London

Number: 08568072

Incorporation date: 2013-06-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates as Londonmetric Derby Limited. It was established eleven years ago and was registered with 08568072 as the registration number. This headquarters of the company is situated in London. You can reach them at One Curzon Street, .. The firm has been on the market under three names. The company's initial official name, Redwarren, was changed on January 9, 2014 to Londonmetric Bell Farm. The current name, in use since 2014, is Londonmetric Derby Limited. The enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. Londonmetric Derby Ltd filed its account information for the financial year up to 31st March 2023. The firm's latest confirmation statement was filed on 13th June 2023.

Valentine B., Mark S., Andrew J. and Martin M. are the firm's directors and have been managing the firm since January 9, 2014. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Jadzia D. as a secretary since January 2014.

  • Previous company's names
  • Londonmetric Derby Limited 2014-05-07
  • Londonmetric Bell Farm Limited 2014-01-09
  • Redwarren Limited 2013-06-13

Company staff

Jadzia D.

Role: Secretary

Appointed: 22 January 2014

Latest update: 11 April 2024

Valentine B.

Role: Director

Appointed: 09 January 2014

Latest update: 11 April 2024

Mark S.

Role: Director

Appointed: 09 January 2014

Latest update: 11 April 2024

Andrew J.

Role: Director

Appointed: 09 January 2014

Latest update: 11 April 2024

Martin M.

Role: Director

Appointed: 09 January 2014

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Londonmetric Property Plc owns over 3/4 of company shares. This business can be reached in London at Curzon Street, W1J 5HB and was registered as a PSC under the registration number 07124797.

Londonmetric Property Plc
Address: 1 Curzon Street, London, W1J 5HB, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07124797
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Resolution
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 21st, October 2023
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
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