Londonmetric Property PLC

Active07124797 Public limited company
Incorporated
13 January 2010 (16 years)
Previously known as
London & Stamford Property PLC (until 25 January 2013)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Group
Region
Greater London
Address
1 Curzon Street
London
W1J 5HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2024
Also at Wellcome Genome Campus Holdings Limited, Holetown Group Limited, Prestbury Investment Holdings Limited · more companies
Australian
Born September 1966 (60)
Director · Appointed 6 March 2024
Also at Holetown Group Limited, Twenty Three Prince Albert Road (Management) Limited, Prestbury Investment Holdings Limited · more companies
British
Born August 1959 (67)
Director · Appointed 29 March 2023
Also at Howden Joinery Group PLC
British,Ghanaian,Irish
Born June 1965 (61)
Director · Appointed 26 May 2022
Also at Grosvenor Limited, Grosvenor UK Finance PLC, Lincoln Private Investment Office LLP · more companies
British
Born February 1962 (64)
Director · Appointed 28 January 2021
British
Born May 1985 (41)
Director · Appointed 11 July 2019
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born June 1963 (63)
Director · Appointed 31 January 2019
Also at Helical PLC · more companies
British
Born June 1961 (65)
Director · Appointed 22 March 2018
British
Born March 1968 (58)
Director · Appointed 25 January 2013
Also at Basingstoke Topco Limited, Rankeilour Commercial 2 LLP (proposed for strike-off), LMP Steel Nominees 2 Limited · more companies
British
Born July 1968 (58)
Duzniak, Jadzia Zofia
Secretary · Appointed 13 September 2010
British
Director · Appointed 13 January 2010
Also at Lxi Property Holdings 6 Limited, Londonmetric Retail Distribution II Limited, Sir Umbrella Limited · more companies
British
Born January 1961 (65)
Officer history (17 former)
23 March 2026
Resigned Beresford, Valentine Tristram as Director
20 May 2025
Resigned Livingston, William Andrew as Director
27 March 2024
Appointed Gumm, Sandra Louise as Director
6 March 2024
Appointed Leslau, Nicholas Mark as Director
29 September 2023
Resigned Dean, James Fitzroy as Director
12 July 2023
Resigned Vaughan, Lionel Patrick as Director
24 May 2023
Resigned Wilton, Rosalyn Susan as Director
29 March 2023
Appointed Hester, Suzy Efua Gloria Anne as Director
26 May 2022
Appointed Elliott, Alistair Charles as Director
28 January 2021
Appointed Patmore, Katerina Jane as Director
11 July 2019
Resigned Stirling, Mark Andrew as Director
11 July 2019
Appointed Stirling, Mark Andrew as Director
11 July 2019
Appointed Beresford, Valentine Tristram as Director
11 July 2019
Resigned Beresford, Valentine Tristram as Director
31 March 2019
Resigned Pelmore, Alexander Gerard as Director
31 March 2019
Resigned Watson, Philip Mark as Director
31 January 2019
Appointed Fowlds, Robert Turner as Director
22 March 2018
Appointed Avery, Suzanne Lee as Director
30 September 2017
Resigned Varley, Andrew John as Director
30 September 2016
31 May 2016
Appointed Livingston, William Andrew as Director
31 March 2015
3 June 2014
Appointed Stirling, Mark Andrew as Director
3 June 2014
Appointed Beresford, Valentine Tristram as Director
25 March 2014
Appointed Wilton, Rosalyn Susan as Director
10 July 2013
Resigned Huntley, Andrew John Mack as Director
10 July 2013
Resigned Burton, Mark Ashley as Director
25 January 2013
Resigned Crowder, Richard John as Director
25 January 2013
Appointed Watson, Philip Mark as Director
25 January 2013
Appointed Jones, Andrew Marc as Director
25 January 2013
Appointed Pelmore, Alexander Gerard as Director
25 January 2013
Appointed Huntley, Andrew John Mack as Director
25 January 2013
Resigned Mould, Harold Raymond as Director
25 January 2013
Appointed Varley, Andrew John as Director
13 September 2010
Appointed Duzniak, Jadzia Zofia as Secretary
13 September 2010
Resigned Jessop, Jacqueline as Secretary
29 July 2010
Appointed Burton, Mark Ashley as Director
29 July 2010
29 July 2010
Appointed Mould, Harold Raymond as Director
29 July 2010
Appointed Dean, James Fitzroy as Director
29 July 2010
Appointed Price, Humphrey James Montgomery as Director
29 July 2010
Appointed Crowder, Richard John as Director
13 January 2010
Appointed Mcgann, Martin Francis as Director
13 January 2010
Appointed Jessop, Jacqueline as Secretary
13 January 2010
Appointed Vaughan, Lionel Patrick as Director

Holdings 92

Companies where Londonmetric Property PLC is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Holds more than 25% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active

Filings 231

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
29 October 2026Statement of capital following an allotment of shares
6 October 2026Statement of capital following an allotment of shares
31 July 2026Group of companies' accounts31 March 2026
24 July 2026Resolutions
Show all 231 filings

Some other companies at this address

A & J Mucklow & Co Limited
A & J Mucklow (Callowbrook Estate) Limited
A & J Mucklow (Halesowen) Limited
A & J Mucklow (Wollescote Estate) Limited
A & J Mucklow Group Limited
A & J.Mucklow (Birmingham) Limited

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