London & Metropolitan International Limited

Active03846567 Private limited company
Incorporated
16 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
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
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 December 2014
Resigned Stewart, John Lindsay as Director
31 March 2006
Resigned Reynolds, Andrew John as Director
31 March 2006
Resigned Warman, John Albert as Director
31 January 2000
Appointed Warman, John Albert as Director
31 January 2000
Appointed Reynolds, Andrew John as Director
31 January 2000
Appointed Aiton, John as Director
31 January 2000
Appointed Stewart, John Lindsay as Director
31 January 2000
Appointed Netley, Keith Graham as Director
30 September 1999
Appointed Harris, Christopher Ian Knowles as Director
30 September 1999
Appointed Aiton, John as Secretary
30 September 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
30 September 1999
Resigned Luciene James Limited as Corporate Director
16 September 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
16 September 1999
Appointed Luciene James Limited as Corporate Director

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 Company
Reg. no. 03784323

Group structure 4 companies

Ownership group derived from the Companies House PSC register

London & Metropolitan International Limited This company Owns 75–100% of shares

Financials

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2023 2024 £515,039 £515,039 £515,039
Balance sheet detail
202420232022
Fixed Assets£608,068
Debtors£710,507£710,507£710,507
Creditors (< 1 year)£803,536£803,536£803,536
Net Current Assets(£93,029)(£93,029)(£93,029)
Shareholder Funds£515,039£515,039£515,039

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 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
25 March 2024Change of details for a person with significant control
Show all recent filings

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