Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 8 September 2027
Londonmetric Car Newco Limited
- Incorporated
- 26 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Darren Windsor RichardsAndrew David SmithMartin Francis Mcgann
- Owned by
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Duzniak, Jadzia Zofia
Secretary · Appointed 26 August 2026
Richards, Darren Windsor
Director · Appointed 26 August 2026
British
Born August 1972 (54)
Smith, Andrew David
Director · Appointed 26 August 2026
British
Born November 1976
Mcgann, Martin Francis
Director · Appointed 26 August 2026
British
Born January 1961 (65)
Stirling, Mark Andrew
Director · Appointed 26 August 2026
British
Born June 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 07124797
Group structure 19 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 Car Newco Limited This company Owns 75–100% of shares
Picton Financing UK (No.2) Limited Owns 75–100% of shares
Picton Newco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Registration of a charge | |||
| 15 September 2026 | Registration of a charge | |||
| 15 September 2026 | Registration of a charge | |||
| 2 September 2026 | Registered office address changed |
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