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Londonmetric Retail Distribution Ii Limited

Londonmetric Retail Distribution Ii Limited is an active company incorporated on 9 August 2013 with the registered office located in London, Greater London. Londonmetric Retail Distribution Ii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08644584
Private limited company
Age
12 years
Incorporated 9 August 2013
Size
Unreported
Confirmation
Submitted
Dated 9 August 2025 (3 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
One
Curzon Street
London
W1J 5HB
Same address for the past 12 years
Telephone
02074849000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1968
Director • Investment Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
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Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
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Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
Active
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Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
Active
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Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
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Londonmetric Saturn Limited
Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
Active
Londonmetric Retail Distribution I Limited
Mark Andrew Stirling, Andrew Marc Jones, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.18M
Decreased by £108K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£26.1M
Decreased by £9.6M (-27%)
Total Liabilities
-£9.13M
Decreased by £1.18M (-11%)
Net Assets
£16.97M
Decreased by £8.42M (-33%)
Debt Ratio (%)
35%
Increased by 6.1% (+21%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 29 Aug 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Subsidiary Accounts Submitted
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Sep 2024
Repayment History
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