Introduction
Watch Company
L
LONDONMETRIC HOSPITALITY LIMITED
LONDONMETRIC HOSPITALITY LIMITED is an active company incorporated on 22 July 2022 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. LONDONMETRIC HOSPITALITY LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14250176
LTD Company
Age
3 Years
Incorporated 22 July 2022
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 (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 21 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Previous Company Names
LONDONMETRIC OKR LIMITED
From: 22 July 2022To: 2 December 2024
Address
One Curzon Street London, W1J 5HB,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
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...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DUZNIAK, Jadzia Zofia
ActiveLondonW1J 5HB
Secretary
Appointed 22 Jul 2022
DUZNIAK, Jadzia Zofia
LondonW1J 5HB
Secretary
22 Jul 2022
Active
MCGANN, Martin Francis
ActiveLondonW1J 5HB
Born January 1961
Director
Appointed 22 Jul 2022
MCGANN, Martin Francis
LondonW1J 5HB
Born January 1961
Director
22 Jul 2022
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 22 Jul 2022
STIRLING, Mark Andrew
LondonW1J 5HB
Born June 1963
Director
22 Jul 2022
Active
BERESFORD, Valentine Tristram
ResignedLondonW1J 5HB
Born October 1965
Director
Appointed 22 Jul 2022
Resigned 23 Mar 2026
BERESFORD, Valentine Tristram
LondonW1J 5HB
Born October 1965
Director
22 Jul 2022
Resigned 23 Mar 2026
Resigned
JONES, Andrew Marc
ResignedLondonW1J 5HB
Born July 1968
Director
Appointed 22 Jul 2022
Resigned 23 Mar 2026
JONES, Andrew Marc
LondonW1J 5HB
Born July 1968
Director
22 Jul 2022
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
Notified 22 Jul 2022
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2026
2 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2024
22 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2022