London & Metropolitan International (Holdings) Limited

Active03784323 Private limited company
Incorporated
8 June 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Carol Ann Harris
Christopher Ian Knowles Harris
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Britwell Salome
Watlington
OX49 5LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 March 2006
Resigned Reynolds, Andrew John as Director
31 March 2006
Resigned Warman, John Albert as Director
31 January 2000
Appointed Aiton, John as Director
31 January 2000
Appointed Reynolds, Andrew John as Director
31 January 2000
Appointed Warman, John Albert as Director
16 December 1999
Appointed Aiton, John as Secretary
16 December 1999
Appointed Harris, Christopher Ian Knowles as Director
16 December 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 December 1999
Resigned Luciene James Limited as Corporate Nominee Director
8 June 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Carol Ann Harris
Individual · Notified 30 September 2018
Owns 25–50% of shares
British
Born December 1955 (70)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1952 (73)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

London & Metropolitan International (Holdings) Limited This company

Financials

Cash
£268,838
Profit
(£475,202)
Current Ratio
1.4x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £3,599,751 £3,237,548 £2,262,346
Balance sheet detail
202420232022
Fixed Assets£2,573,416
Current Assets£2,569,542£2,238,913£2,123,163
Debtors£2,300,704£2,208,828£2,094,698
Cash£268,838£30,085£28,465
Creditors (< 1 year)£1,867,893£893,979£1,096,828
Net Current Assets£701,649£1,344,934£1,026,335
Shareholder Funds£2,262,346£3,237,548£3,599,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates15 March 2026
23 September 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates15 March 2025
16 September 2024Total exemption full accounts31 December 2023
15 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?