Londonmetric Crawley Limited

Active10120420 Private limited company
Incorporated
12 April 2016 (10 years)
Previously known as
Aghoco 1410 Limited (until 17 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Curzon Street
London
W1J 5HB

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 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 17 May 2016
Director · Appointed 17 May 2016
British
Born January 1961 (65)
Director · Appointed 17 May 2016
British
Born June 1963 (63)
Officer history (6 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
17 May 2016
Appointed Stirling, Mark Andrew as Director
17 May 2016
Appointed Beresford, Valentine Tristram as Director
17 May 2016
Appointed Mcgann, Martin Francis as Director
17 May 2016
Appointed Jones, Andrew Marc as Director
17 May 2016
Appointed Duzniak, Jadzia Zofia as Secretary
17 May 2016
Resigned A G Secretarial Limited as Corporate Secretary
17 May 2016
Resigned Hart, Roger as Director
17 May 2016
Resigned A G Secretarial Limited as Corporate Director
17 May 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
12 April 2016
Appointed A G Secretarial Limited as Corporate Secretary
12 April 2016
Appointed Hart, Roger as Director
12 April 2016
Appointed A G Secretarial Limited as Corporate Director
12 April 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2016
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. 07124797

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Alco 1 Limited Proposed for strike-offOwns 75–100% of shares
Car Nominee Limited Owns 25–50% of shares
Charcoal Midco 2 Limited Owns 75–100% of shares
Goresbrook Property Limited Owns 75–100% of shares
Ipt Property Holdings Limited RegisteredOwns more than 25% of shares
Irp Holdings Limited RegisteredOwns more than 25% 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 Crawley Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
21 August 2026Accounts filing
21 August 2026Audit exemption subsidiary accounts31 March 2026
16 April 2026Confirmation statement with no updates11 April 2026
Show all recent filings

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