LONDONMETRIC SATURN LIMITED
Active - Accounts Filed
General Information
NAME
LONDONMETRIC SATURN LIMITED
COMPANY NUMBER
08336260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/12/2012
(11 years and 11 months old)
WEBSITE
http://www.londonmetric.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/12/2012
20/12/2012
WELLSMERE LIMITED
LONDON
W1J 5HB
Telephone: 02074849000
TPS: No
1 Curzon Street
London
W1J 5HB
Telephone: 74849000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDONMETRIC PROPERTY PLC | Active - Accounts Filed | View Report |
| LONDONMETRIC SATURN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDONMETRIC SATURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDONMETRIC SATURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDONMETRIC SATURN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2012 - Present (11 years and 11 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 100 Past: 236 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 50 Past: 638 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 103 Past: 153 |
View Report |
|
10/01/2013 - Present (11 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 53 Past: 213 |
View Report |
|
15/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Martin Francis McGann (910938324) Appointed |
| 17/10/2018 | Martin Francis McGann (917464517) has left the board |
| 30/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 20/08/2013 | New Company Secretary Jadzia Zofia Duzniak (918060085) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Mark Andrew Stirling (910688221) Appointed |
| 18/01/2013 | New Board Member Andrew Marc Jones (908202073) Appointed |
| 18/01/2013 | New Board Member Valentine Tristram Beresford (904076629) Appointed |
| 03/01/2013 | New Board Member Martin Francis McCann (917464517) Appointed |
| 28/12/2012 | Andrew Simon Davis (906923107) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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