Londonmetric Saturn Limited

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Londonmetric Saturn Limited

08336260•Private Limited With Share Capital

1 Curzon Street, London, W1J5HB
02074849000

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Incorporated

19/12/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Londonmetric Saturn Limited (08336260) is a private limited with share capital incorporated on 19/12/2012 (13 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 19/12/2012
W1J5HB

Financial Overview

Total Assets

£54.65M

Liabilities

£9.40M

Net Assets

£45.25M

Turnover

£3.07M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
martin francis mcgann
director
M
mark andrew stirling
director
A
andrew david smith
director
D
darren windsor richards
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

94
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2025
Legacy
Category:Accounts
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Legacy
Category:Other
Date:30-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2023
Legacy
Category:Capital
Date:24-04-2023
Legacy
Category:Insolvency
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Legacy
Category:Other
Date:06-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2021
Legacy
Category:Accounts
Date:25-08-2021
Legacy
Category:Other
Date:25-08-2021
Legacy
Category:Other
Date:24-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-05-2021
Legacy
Category:Capital
Date:26-05-2021
Legacy
Category:Insolvency
Date:26-05-2021
Resolution
Category:Resolution
Date:26-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2020
Legacy
Category:Accounts
Date:12-11-2020
Legacy
Category:Other
Date:12-11-2020
Legacy
Category:Other
Date:12-11-2020
Legacy
Category:Other
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Capital Allotment Shares
Category:Capital
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Legacy
Category:Capital
Date:22-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-02-2019
Legacy
Category:Insolvency
Date:22-02-2019
Resolution
Category:Resolution
Date:22-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-05-2013
Legacy
Category:Mortgage
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2012
Change Of Name Notice
Category:Change Of Name
Date:20-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2012
Incorporation Company
Category:Incorporation
Date:19-12-2012

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Curzon Street, London, W1J5HBRegistered

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Contact

02074849000
1 Curzon Street, London, W1J5HB