Londonmetric Development Limited

Proposed for strike-off13481500 Private limited company
Incorporated
28 June 2021 (5 years)
Previously known as
Aghoco 2071 Limited (until 9 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
One Curzon Street
London
W1J 5HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born August 1972 (54)
Director · Appointed 23 March 2026
British
Born November 1976
Director · Appointed 9 July 2021
British
Born January 1961 (65)
Duzniak, Jadzia Zofia
Secretary · Appointed 9 July 2021
Director · Appointed 9 July 2021
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 Beresford, Valentine Tristram as Director
23 March 2026
Resigned Jones, Andrew Marc as Director
9 July 2021
Appointed Stirling, Mark Andrew as Director
9 July 2021
Appointed Jones, Andrew Marc as Director
9 July 2021
Appointed Duzniak, Jadzia Zofia as Secretary
9 July 2021
Appointed Beresford, Valentine Tristram as Director
9 July 2021
Appointed Mcgann, Martin Francis as Director
9 July 2021
Resigned Hart, Roger as Director
9 July 2021
Resigned Inhoco Formations Limited as Corporate Director
9 July 2021
Resigned A G Secretarial Limited as Corporate Director
9 July 2021
Resigned A G Secretarial Limited as Corporate Secretary
28 June 2021
Appointed Hart, Roger as Director
28 June 2021
Appointed Inhoco Formations Limited as Corporate Director
28 June 2021
Appointed A G Secretarial Limited as Corporate Director
28 June 2021
Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07124797
Former controllers (1)
14 July 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

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 Owns more than 25% of shares
Irp Holdings Limited Owns 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 Development Limited This company Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
17 August 2026Other filing
17 August 2026Other filing
17 August 2026Accounts filing
17 August 2026Audit exemption subsidiary accounts31 March 2026

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