Website & contact details
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- The site of this company’s group or brand.
Londonmetric Saturn Limited
- Incorporated
- 19 December 2012 (13 years)
- Previously known as
- Wellsmere Limited (until 20 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born August 1972 (54)
Director · Appointed 23 March 2026
Also at Urban Logistics Acquisitions 9 Limited, Alco 1 Limited (proposed for strike-off), Londonmetric Development Limited (proposed for strike-off) · more companies
British
Born November 1976
Duzniak, Jadzia Zofia
Secretary · Appointed 15 August 2013
Director · Appointed 10 January 2013
British
Born June 1963 (63)
Director · Appointed 20 December 2012
British
Born January 1961 (65)
Officer history (3 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
15 August 2013
Appointed Duzniak, Jadzia Zofia as Secretary
10 January 2013
10 January 2013
10 January 2013
20 December 2012
19 December 2012
19 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 07124797
Group structure 17 shown
Ownership group derived from the Companies House PSC register
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L&S Highbury Limited Has significant influence or control
LMP Bell Farm Limited Has significant influence or control
LMP Burton & Evesham Limited Holds more than 25% of voting rights
LMP Dagenham Limited Has significant influence or control
LMP Green Park Cinemas Limited Has significant influence or control
LMP Horsham and Leicester Limited Owns more than 25% of shares
LMP Omega II Limited Has significant influence or control
LMP Retail Warehouse JV Holdings Limited Has significant influence or control
Londonmetric Saturn Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Insolvency filing | |||
| 17 September 2026 | Share capital filing | |||
| 17 September 2026 | Statement of capital | |||
| 17 September 2026 | Resolutions | |||
| 17 August 2026 | Other filing |
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