opendata.bot
Company number
07124797

LONDONMETRIC PROPERTY PLC

Officer · DUZNIAK, Jadzia Zofia and 27 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
LONDONMETRIC PROPERTY PLC
Company number
07124797
Registered office
1 CURZON STREET, LONDON, W1J 5HB, ENGLAND
Company type
Public Limited Company
Incorporated on
13 January 2010
Status
Active
Age
16 years
Previous names
LONDON & STAMFORD PROPERTY PLC (to 25 Jan 2013)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 17 resigned

secretary
Appointed 13/09/2010
Active
director
Appointed 22/03/2018
Active
director
Appointed 26/05/2022
Active
director
Appointed 31/01/2019
Active
director
Appointed 27/03/2024
Active
director
Appointed 29/03/2023
Active
director
Appointed 25/01/2013
Active
director
Appointed 06/03/2024
Active
director
Appointed 13/01/2010
Active
director
Appointed 28/01/2021
Active
director
Appointed 11/07/2019
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 13/09/2010
director Appointed 22/03/2018
director Appointed 26/05/2022
director Appointed 31/01/2019
director Appointed 27/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2026 Director resigned BERESFORD, Valentine Tristram
20/05/2025 Director resigned LIVINGSTON, William Andrew
27/03/2024 Director appointed GUMM, Sandra Louise
06/03/2024 Director appointed LESLAU, Nicholas Mark
29/09/2023 Director resigned DEAN, James Fitzroy
12/07/2023 Director resigned VAUGHAN, Lionel Patrick
24/05/2023 Director resigned WILTON, Rosalyn Susan
29/03/2023 Director appointed HESTER, Suzy Efua Gloria Anne
26/05/2022 Director appointed ELLIOTT, Alistair Charles
28/01/2021 Director appointed PATMORE, Katerina Jane
11/07/2019 Director resigned STIRLING, Mark Andrew
11/07/2019 Director resigned BERESFORD, Valentine Tristram
11/07/2019 Director appointed BERESFORD, Valentine Tristram
11/07/2019 Director appointed STIRLING, Mark Andrew
31/03/2019 Director resigned WATSON, Philip Mark
31/03/2019 Director resigned PELMORE, Alexander Gerard
31/01/2019 Director appointed FOWLDS, Robert Turner
22/03/2018 Director appointed AVERY, Suzanne Lee
30/09/2017 Director resigned VARLEY, Andrew John
17/08/2017 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LONDONMETRIC PROPERTY PLC

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 14 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (Security Trustee)
fully-satisfied
A registered charge — persons entitled: Landesbank Hessen-Thüringen Girozentrale, London Branch as Security Trustee for Itself and Each of the Other Finance Parties (Security Trustee)
fully-satisfied
A registered charge — persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch as Security Trustee for Itself and Each of the Other Finance Parties (Security Trustee)
fully-satisfied
A registered charge — persons entitled: Landesbank Hessen-Thuringen Girozentrale London Branch as Security Trustee for Itself and Each of the Other Finance Parties (Security Trustee)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC (As Security Trustee for the Finance Parties)
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties
fully-satisfied
A registered charge — persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
fully-satisfied
A registered charge — persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch
fully-satisfied
Security interest agreement — persons entitled: Bank of Scotland PLC
fully-satisfied
Share charge — persons entitled: Bank of Scotland PLC
fully-satisfied
Guarantee and security interest agreement — persons entitled: Banco Santander S.A.,London Branch
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Londonmetric Property Plc — W1J 5HB
Tier 2 · renews 15/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of LONDONMETRIC PROPERTY PLC?
According to the official registry, the company number of LONDONMETRIC PROPERTY PLC is 07124797.
Where is LONDONMETRIC PROPERTY PLC registered?
The registered office is 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND.
Who runs LONDONMETRIC PROPERTY PLC?
DUZNIAK, Jadzia Zofia is listed among the officers of LONDONMETRIC PROPERTY PLC.
What is the SIC code of LONDONMETRIC PROPERTY PLC?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
When are the next accounts of LONDONMETRIC PROPERTY PLC due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 March 2026.
Does LONDONMETRIC PROPERTY PLC have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 14 already satisfied.

About LONDONMETRIC PROPERTY PLC (07124797)

LONDONMETRIC PROPERTY PLC is a public limited company incorporated on 13 January 2010 and registered in the United Kingdom under company number 07124797. Its registered office is at 1 CURZON STREET, LONDON, W1J 5HB, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2026. 28 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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