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Londonmetric Retail Limited

Londonmetric Retail Limited is an active company incorporated on 29 May 2014 with the registered office located in London, Greater London. Londonmetric Retail Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09062484
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One Curzon Street
London
W1J 5HB
Same address since incorporation
Telephone
02074849000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Oct 1965
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1963
Director • Chartered Accountant • British • Lives in England • Born in Jan 1961
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Lsi (Investments) Limited
Mark Andrew Stirling, Mr Andrew Marc Jones, and 2 more are mutual people.
Active
Metric Property Investments Limited
Mark Andrew Stirling, Mr Andrew Marc Jones, and 2 more are mutual people.
Active
Metric Property Coventry Limited
Mark Andrew Stirling, Mr Andrew Marc Jones, and 2 more are mutual people.
Active
Metric Property Finance 1 Limited
Valentine Tristram Beresford, Mark Andrew Stirling, and 2 more are mutual people.
Active
Metric Property Finance 2 Limited
Valentine Tristram Beresford, Mark Andrew Stirling, and 2 more are mutual people.
Active
Metric LP Income Plus Limited
Valentine Tristram Beresford, Mark Andrew Stirling, and 2 more are mutual people.
Active
Londonmetric Saturn Limited
Valentine Tristram Beresford, Mark Andrew Stirling, and 2 more are mutual people.
Active
Londonmetric Retail Distribution I Limited
Valentine Tristram Beresford, Mark Andrew Stirling, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£24K
Same as previous period
Turnover
£16.77M
Decreased by £2.14M (-11%)
Employees
Unreported
Same as previous period
Total Assets
£291.76M
Decreased by £54.25M (-16%)
Total Liabilities
-£89.89M
Decreased by £49.83M (-36%)
Net Assets
£201.86M
Decreased by £4.42M (-2%)
Debt Ratio (%)
31%
Decreased by 9.57% (-24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Subsidiary Accounts Submitted
4 Years Ago on 26 Aug 2021
Confirmation Submitted
4 Years Ago on 3 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 11 Nov 2020
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 28 Apr 2025
Solvency Statement dated 31/03/25
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 28 Apr 2025
Statement of capital on 28 April 2025
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts 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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Sep 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 6 Jun 2024
Repayment History
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