Website & contact details
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- The site of this company’s group or brand.
Londonmetric Derby Limited
- Incorporated
- 13 June 2013 (13 years)
- Previously known as
- Londonmetric Bell Farm Limited (until 7 May 2014)Redwarren Limited (until 9 January 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Curzon Street.LondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
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 22 January 2014
Director · Appointed 9 January 2014
British
Born January 1961 (65)
Director · Appointed 9 January 2014
British
Born June 1963 (63)
Officer history (3 former)
23 March 2026
23 March 2026
23 March 2026
23 March 2026
22 January 2014
Appointed Duzniak, Jadzia Zofia as Secretary
9 January 2014
9 January 2014
9 January 2014
9 January 2014
9 January 2014
13 June 2013
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
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
County Square (Chelmsford) Management Company Limited Owns 25–50% of shares
Goresbrook Property Limited Owns 75–100% of shares
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 Derby Limited This company Proposed for strike-offOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | First Gazette notice for voluntary strike-off | — | ||
| 10 November 2026 | Application to strike the company off the register | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Other filing | |||
| 17 August 2026 | Accounts filing |
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