Introduction
Watch Company
L
LONDONMETRIC DEVELOPMENT LIMITED
LONDONMETRIC DEVELOPMENT LIMITED is an active company incorporated on 28 June 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LONDONMETRIC DEVELOPMENT LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13481500
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 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 27 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Previous Company Names
AGHOCO 2071 LIMITED
From: 28 June 2021To: 9 July 2021
Address
One Curzon Street London, W1J 5HB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 28 June 2021To: 16 July 2021
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Capital Update
Sept 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...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveLondonW1J 5HB
Secretary
Appointed 09 Jul 2021
DUZNIAK, Jadzia Zofia
LondonW1J 5HB
Secretary
09 Jul 2021
Active
MCGANN, Martin Francis
ActiveLondonW1J 5HB
Born January 1961
Director
Appointed 09 Jul 2021
MCGANN, Martin Francis
LondonW1J 5HB
Born January 1961
Director
09 Jul 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 09 Jul 2021
STIRLING, Mark Andrew
LondonW1J 5HB
Born June 1963
Director
09 Jul 2021
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 28 Jun 2021
Resigned 09 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
28 Jun 2021
Resigned 09 Jul 2021
Resigned
BERESFORD, Valentine Tristram
ResignedLondonW1J 5HB
Born October 1965
Director
Appointed 09 Jul 2021
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
LondonW1J 5HB
Born October 1965
Director
09 Jul 2021
Resigned 23 Mar 2026
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 28 Jun 2021
Resigned 09 Jul 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
28 Jun 2021
Resigned 09 Jul 2021
Resigned
JONES, Andrew Marc
ResignedLondonW1J 5HB
Born July 1968
Director
Appointed 09 Jul 2021
Resigned 23 Mar 2026
JONES, Andrew Marc
LondonW1J 5HB
Born July 1968
Director
09 Jul 2021
Resigned 23 Mar 2026
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 09 Jul 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 09 Jul 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 28 Jun 2021
Resigned 09 Jul 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
28 Jun 2021
Resigned 09 Jul 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 14 Jul 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
14 Jul 2021
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 14 Jul 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 14 Jul 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 September 2025
16 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
16 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 July 2021