Introduction
Watch Company
L
LONDONMETRIC DERBY LIMITED
LONDONMETRIC DERBY LIMITED is an active company incorporated on 13 June 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LONDONMETRIC DERBY LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08568072
LTD Company
Age
12 Years
Incorporated 13 June 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
LONDONMETRIC BELL FARM LIMITED
From: 9 January 2014To: 7 May 2014
REDWARREN LIMITED
From: 13 June 2013To: 9 January 2014
Address
One Curzon Street . London, W1J 5HB,
Previous Addresses
41 Chalton Street London NW1 1JD United Kingdom
From: 13 June 2013To: 9 January 2014
6 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Left
Jan 14
Termination Director Company With Name
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
Active., LondonW1J 5HB
Secretary
Appointed 22 Jan 2014
DUZNIAK, Jadzia Zofia
., LondonW1J 5HB
Secretary
22 Jan 2014
Active
BERESFORD, Valentine Tristram
Active., LondonW1J 5HB
Born October 1965
Director
Appointed 09 Jan 2014
BERESFORD, Valentine Tristram
., LondonW1J 5HB
Born October 1965
Director
09 Jan 2014
Active
JONES, Andrew Marc
Active., LondonW1J 5HB
Born July 1968
Director
Appointed 09 Jan 2014
JONES, Andrew Marc
., LondonW1J 5HB
Born July 1968
Director
09 Jan 2014
Active
MCGANN, Martin Francis
Active., LondonW1J 5HB
Born January 1961
Director
Appointed 09 Jan 2014
MCGANN, Martin Francis
., LondonW1J 5HB
Born January 1961
Director
09 Jan 2014
Active
STIRLING, Mark Andrew
Active., LondonW1J 5HB
Born June 1963
Director
Appointed 09 Jan 2014
STIRLING, Mark Andrew
., LondonW1J 5HB
Born June 1963
Director
09 Jan 2014
Active
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 13 Jun 2013
Resigned 09 Jan 2014
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
13 Jun 2013
Resigned 09 Jan 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Curzon Street, LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Londonmetric Property Plc
Curzon Street, LondonW1J 5HB
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2014
10 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2014
9 January 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 January 2014
9 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
9 January 2014