LONDONMETRIC RETAIL DISTRIBUTION I LIMITED
| Status | ACTIVE |
| Company No. | 08524540 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 11 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
LONDONMETRIC RETAIL DISTRIBUTION I LIMITED is an active private limited company with number 08524540. It was incorporated 11 years, 5 days ago, on 10 May 2013. The company address is First Floor First Floor, London, W1J 5HB.
Company Fillings
Capital allotment shares
Date: 14 Feb 2024
Action Date: 16 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-16
Capital : 71,644,777 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Legacy
Date: 22 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/23
Documents
Legacy
Date: 31 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Documents
Legacy
Date: 31 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Documents
Confirmation statement with updates
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Capital statement capital company with date currency figure
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH19
Capital : 73,830,000 GBP
Date: 2023-04-24
Documents
Legacy
Date: 24 Apr 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/03/23
Documents
Legacy
Date: 24 Apr 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 24 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Legacy
Date: 06 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Documents
Legacy
Date: 06 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Documents
Legacy
Date: 06 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/22
Documents
Confirmation statement with updates
Date: 06 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Legacy
Date: 22 Oct 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Oct 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/09/21
Documents
Resolution
Date: 22 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Legacy
Date: 25 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Documents
Legacy
Date: 25 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Documents
Legacy
Date: 25 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/21
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400011
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400012
Documents
Mortgage satisfy charge full
Date: 05 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400013
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage charge part release with charge number
Date: 29 May 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085245400011
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2020
Action Date: 30 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-30
Charge number: 085245400013
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-13
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2018
Action Date: 06 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400012
Charge creation date: 2018-02-06
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 31 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-31
Capital : 140,090,000 GBP
Documents
Accounts with accounts type full
Date: 07 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-31
Charge number: 085245400011
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400010
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400009
Documents
Mortgage satisfy charge full
Date: 31 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400008
Documents
Confirmation statement with updates
Date: 11 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type full
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital allotment shares
Date: 20 May 2016
Action Date: 13 Apr 2016
Category: Capital
Type: SH01
Capital : 112,090,000 GBP
Date: 2016-04-13
Documents
Capital allotment shares
Date: 12 May 2016
Action Date: 28 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-28
Capital : 112,090,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2016
Action Date: 28 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-28
Charge number: 085245400010
Documents
Capital allotment shares
Date: 30 Sep 2015
Action Date: 14 Sep 2015
Category: Capital
Type: SH01
Capital : 101,000,000 GBP
Date: 2015-09-14
Documents
Accounts with accounts type full
Date: 21 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-14
Charge number: 085245400009
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Mortgage charge part both with charge number
Date: 08 May 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 085245400008
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400002
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400003
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400001
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400004
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400005
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400006
Documents
Mortgage satisfy charge full
Date: 20 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 085245400007
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: 085245400008
Documents
Legacy
Date: 28 Nov 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 Nov 2014
Action Date: 28 Nov 2014
Category: Capital
Type: SH19
Date: 2014-11-28
Capital : 92,350,000 GBP
Documents
Legacy
Date: 28 Nov 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/11/14
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Oct 2014
Action Date: 08 Oct 2014
Category: Capital
Type: SH01
Capital : 110,950,000 GBP
Date: 2014-10-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2014
Action Date: 10 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400007
Charge creation date: 2014-10-10
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 11 Jul 2014
Action Date: 05 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Marc Jones
Change date: 2014-07-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Change person director company with change date
Date: 03 Jun 2014
Action Date: 21 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-21
Officer name: Mr Martin Francis Mcgann
Documents
Capital allotment shares
Date: 01 Apr 2014
Action Date: 24 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-24
Capital : 83,150,000 GBP
Documents
Mortgage create with deed with charge number
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400006
Documents
Capital allotment shares
Date: 27 Jan 2014
Action Date: 21 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-21
Capital : 68,200,000 GBP
Documents
Mortgage create with deed with charge number
Date: 25 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400005
Documents
Capital allotment shares
Date: 15 Nov 2013
Action Date: 13 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-13
Capital : 60,000,000 GBP
Documents
Mortgage create with deed with charge number
Date: 15 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400003
Documents
Mortgage create with deed with charge number
Date: 15 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400004
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 30 Jul 2013
Category: Capital
Type: SH01
Capital : 13,550,000 GBP
Date: 2013-07-30
Documents
Mortgage create with deed with charge number
Date: 06 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400002
Documents
Capital allotment shares
Date: 31 Jul 2013
Action Date: 24 Jul 2013
Category: Capital
Type: SH01
Capital : 27,188,174.00 GBP
Date: 2013-07-24
Documents
Mortgage create with deed with charge number
Date: 31 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 085245400001
Documents
Appoint person secretary company with name
Date: 04 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jadzia Zofia Duzniak
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Marc Jones
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Valentine Tristram Beresford
Documents
Appoint person director company with name
Date: 07 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Stirling
Documents
Resolution
Date: 07 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 06 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed millink LIMITED\certificate issued on 06/06/13
Documents
Appoint person director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Francis Mcgann
Documents
Termination director company with name
Date: 22 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Davis
Documents
Change registered office address company with date old address
Date: 22 May 2013
Action Date: 22 May 2013
Category: Address
Type: AD01
Change date: 2013-05-22
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Documents
Change account reference date company current shortened
Date: 21 May 2013
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2014-05-31
Documents
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