Introduction
Watch Company
L
LONDONMETRIC URBAN LIMITED
LONDONMETRIC URBAN LIMITED is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LONDONMETRIC URBAN LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13249056
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 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 4 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
1 Curzon Street London, W1J 5HB,
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Update
Apr 25
Capital Statement Capital Company With D...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveLondonW1J 5HB
Secretary
Appointed 05 Mar 2021
DUZNIAK, Jadzia Zofia
LondonW1J 5HB
Secretary
05 Mar 2021
Active
MCGANN, Martin Francis
ActiveLondonW1J 5HB
Born January 1961
Director
Appointed 05 Mar 2021
MCGANN, Martin Francis
LondonW1J 5HB
Born January 1961
Director
05 Mar 2021
Active
RICHARDS, Darren Windsor
ActiveLondonW1J 5HB
Born August 1972
Director
Appointed 23 Mar 2026
RICHARDS, Darren Windsor
LondonW1J 5HB
Born August 1972
Director
23 Mar 2026
Active
SMITH, Andrew David
ActiveLondonW1J 5HB
Born November 1976
Director
Appointed 23 Mar 2026
SMITH, Andrew David
LondonW1J 5HB
Born November 1976
Director
23 Mar 2026
Active
STIRLING, Mark Andrew
ActiveLondonW1J 5HB
Born June 1963
Director
Appointed 05 Mar 2021
STIRLING, Mark Andrew
LondonW1J 5HB
Born June 1963
Director
05 Mar 2021
Active
BERESFORD, Valentine Tristram
ResignedLondonW1J 5HB
Born October 1965
Director
Appointed 05 Mar 2021
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
LondonW1J 5HB
Born October 1965
Director
05 Mar 2021
Resigned 23 Mar 2026
Resigned
JONES, Andrew Marc
ResignedLondonW1J 5HB
Born July 1968
Director
Appointed 05 Mar 2021
Resigned 23 Mar 2026
JONES, Andrew Marc
LondonW1J 5HB
Born July 1968
Director
05 Mar 2021
Resigned 23 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 5HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Londonmetric Property Plc
LondonW1J 5HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 April 2025