Londonmetric Logistics Limited

Active10882805 Private limited company
Incorporated
25 July 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Londonmetric Property PLC
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
30 December 2026
Last conf. stmt
16 December 2025

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 25 July 2017
Director · Appointed 25 July 2017
British
Born January 1961 (65)
Director · Appointed 25 July 2017
British
Born June 1963 (63)
Officer history (2 former)
23 March 2026
Appointed Richards, Darren Windsor as Director
23 March 2026
Appointed Smith, Andrew David as Director
23 March 2026
Resigned Beresford, Valentine Tristram as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
25 July 2017
Appointed Duzniak, Jadzia Zofia as Secretary
25 July 2017
Appointed Mcgann, Martin Francis as Director
25 July 2017
Appointed Stirling, Mark Andrew as Director
25 July 2017
Appointed Beresford, Valentine Tristram as Director
25 July 2017
Appointed Jones, Andrew Marc as Director

Ownership 1 active

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

Londonmetric Property PLC
Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

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
24 March 2026Appointment of a director
Show all recent filings

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