Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
London & Metropolitan Northern
- Incorporated
- 26 October 1988 (38 years)
- Previously known as
- L & M Chestergate Limited (until 15 May 1992)Fundform Limited (until 7 December 1988)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Marble Arch House66 Seymour StreetLondonW1H 5BX
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2023
British
Born October 1975 (51)
Director · Appointed 31 May 2023
British
Born February 1986 (40)
Director · Appointed 28 April 2023
British
Born November 1973
Corporate Secretary · Appointed 23 September 2011
Officer history (27 former)
27 July 2023
31 May 2023
31 May 2023
28 April 2023
28 April 2023
15 February 2022
15 February 2022
11 November 2021
11 November 2021
5 October 2020
14 October 2011
14 October 2011
23 September 2011
22 September 2011
20 April 2006
20 April 2006
20 April 2006
20 April 2006
20 April 2006
21 November 2003
28 March 2003
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
23 September 2002
22 July 2002
31 March 2002
20 November 2001
21 September 2001
21 September 2001
11 July 2001
11 July 2001
4 August 2000
4 August 2000
14 October 1999
12 March 1999
12 March 1999
31 July 1998
31 July 1998
31 July 1998
31 December 1995
11 January 1995
11 January 1995
11 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02489293
Group structure 37 shown
Ownership group derived from the Companies House PSC register
Grantchester Holdings Limited Owns 75–100% of shares
Grantchester Investments Limited Owns 75–100% of shares
Grantchester Limited Owns 75–100% of shares
Crocusford Limited Owns 75–100% of shares
Grantchester Group Limited Owns 75–100% of shares
Grantchester Properties (Gloucester) Limited Owns 75–100% of shares
Grantchester Properties (Sunderland) Limited Owns 75–100% of shares
London & Metropolitan Northern This company Owns 75–100% of shares
Hammerson Investments (No.26) Limited Holds 75–100% of voting rights
Westchester Holdings Limited Owns 50–75% of shares
Hammerson (Euston Square) Limited Owns 75–100% of shares
Hammerson Company Secretarial Limited Owns 75–100% of shares
Hammerson Employee Share Plan Trustees Limited Owns 75–100% of shares
Hammerson Group Limited Owns 75–100% of shares
Hammerson Group Management Limited Owns 75–100% of shares
Hammerson International Holdings Limited Owns 75–100% of shares
Hammerson UK Properties Limited Owns 75–100% of shares
280 Bishopsgate Investments Limited Owns 75–100% of shares
Abbey Retail Park Limited Owns 75–100% of shares
Hammerson (Brent Cross No.2) Limited Owns 75–100% of shares
Hammerson (Brent Cross No.3) Limited Owns 75–100% of shares
Hammerson (Brent Cross) Limited Owns 75–100% of shares
Hammerson (Brent South) Limited Owns 75–100% of shares
Hammerson (Bristol Investments) Limited Owns 75–100% of shares
Hammerson (Bristol) Limited Owns 75–100% of shares
Hammerson (Cardiff) Limited Owns 75–100% of shares
Hammerson (Cricklewood) Limited Owns 75–100% of shares
Hammerson (Croydon) Limited Owns 75–100% of shares
Hammerson (Milton Keynes) Limited Owns 75–100% of shares
Hammerson (Renfrew) Limited Owns 75–100% of shares
Hammerson (Telford) Limited Owns 75–100% of shares
Hammerson (Victoria Investments) Limited Owns 75–100% of shares
Hammerson Pension Scheme Trustees Limited Owns 75–100% of shares
Hammerson Share Option Scheme Trustees Limited Owns 75–100% of shares
Hammerson Via No 1 Limited Owns 75–100% of shares
Hammerson Via No 2 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £384,000
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £384,000 | £384,000 |
| Net Current Assets | £384,000 | £384,000 |
| Net Assets | £384,000 | £384,000 |
| Shareholder Funds | £384,000 | £384,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 4 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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