Having been setup in 1989, London & Metropolitan International Developments Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. This business has one director listed as Stewart, John Lindsay at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STEWART, John Lindsay | 31 October 2006 | 16 December 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 14 April 2020 | |
CH03 - Change of particulars for secretary | 09 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
CH03 - Change of particulars for secretary | 07 October 2019 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 10 April 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 13 April 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 09 March 2018 | |
MR04 - N/A | 01 December 2017 | |
MR04 - N/A | 01 December 2017 | |
AA01 - Change of accounting reference date | 13 October 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AR01 - Annual Return | 22 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
RESOLUTIONS - N/A | 08 June 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 June 2015 | |
SH19 - Statement of capital | 08 June 2015 | |
CAP-SS - N/A | 08 June 2015 | |
AUD - Auditor's letter of resignation | 02 June 2015 | |
AR01 - Annual Return | 26 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 19 March 2014 | |
AD01 - Change of registered office address | 04 December 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AA01 - Change of accounting reference date | 04 September 2012 | |
AR01 - Annual Return | 28 April 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 26 April 2011 | |
AA - Annual Accounts | 25 November 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 14 August 2008 | |
363a - Annual Return | 30 April 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
RESOLUTIONS - N/A | 08 January 2008 | |
363s - Annual Return | 03 May 2007 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 26 April 2007 | |
OC - Order of Court | 18 April 2007 | |
RESOLUTIONS - N/A | 03 April 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 22 February 2007 | |
AA - Annual Accounts | 15 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 January 2007 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 January 2007 | |
395 - Particulars of a mortgage or charge | 29 December 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 04 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 20 January 2005 | |
CERTNM - Change of name certificate | 09 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 October 2004 | |
363s - Annual Return | 07 May 2004 | |
287 - Change in situation or address of Registered Office | 20 January 2004 | |
AA - Annual Accounts | 11 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2003 | |
AUD - Auditor's letter of resignation | 13 October 2003 | |
225 - Change of Accounting Reference Date | 09 July 2003 | |
363s - Annual Return | 17 April 2003 | |
AA - Annual Accounts | 24 June 2002 | |
288b - Notice of resignation of directors or secretaries | 30 April 2002 | |
363s - Annual Return | 30 April 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
AA - Annual Accounts | 26 July 2001 | |
363s - Annual Return | 27 April 2001 | |
287 - Change in situation or address of Registered Office | 27 April 2001 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363a - Annual Return | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
225 - Change of Accounting Reference Date | 04 June 1998 | |
AUD - Auditor's letter of resignation | 12 May 1998 | |
AA - Annual Accounts | 16 April 1998 | |
363a - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 21 July 1997 | |
363a - Annual Return | 07 April 1997 | |
363(353) - N/A | 07 April 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363a - Annual Return | 04 April 1996 | |
288 - N/A | 14 September 1995 | |
AA - Annual Accounts | 08 August 1995 | |
363x - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 18 August 1994 | |
363x - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 11 November 1993 | |
363x - Annual Return | 16 April 1993 | |
AA - Annual Accounts | 29 October 1992 | |
363x - Annual Return | 09 April 1992 | |
288 - N/A | 20 February 1992 | |
353 - Register of members | 17 December 1991 | |
325 - Location of register of directors' interests in shares etc | 17 December 1991 | |
287 - Change in situation or address of Registered Office | 17 December 1991 | |
RESOLUTIONS - N/A | 13 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1991 | |
123 - Notice of increase in nominal capital | 13 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
288 - N/A | 05 December 1991 | |
RESOLUTIONS - N/A | 15 November 1991 | |
AA - Annual Accounts | 31 October 1991 | |
288 - N/A | 14 October 1991 | |
288 - N/A | 14 October 1991 | |
288 - N/A | 16 September 1991 | |
288 - N/A | 16 September 1991 | |
AA - Annual Accounts | 24 July 1991 | |
363x - Annual Return | 01 July 1991 | |
288 - N/A | 01 June 1991 | |
288 - N/A | 27 March 1991 | |
363a - Annual Return | 24 January 1991 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 27 February 1990 | |
288 - N/A | 09 October 1989 | |
RESOLUTIONS - N/A | 24 August 1989 | |
RESOLUTIONS - N/A | 16 August 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1989 | |
CERTNM - Change of name certificate | 01 August 1989 | |
395 - Particulars of a mortgage or charge | 30 June 1989 | |
395 - Particulars of a mortgage or charge | 19 June 1989 | |
RESOLUTIONS - N/A | 16 June 1989 | |
395 - Particulars of a mortgage or charge | 16 June 1989 | |
MEM/ARTS - N/A | 16 June 1989 | |
287 - Change in situation or address of Registered Office | 16 June 1989 | |
288 - N/A | 16 June 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 June 1989 | |
288 - N/A | 06 June 1989 | |
NEWINC - New incorporation documents | 04 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 December 2006 | Fully Satisfied |
N/A |
Debenture | 02 November 2001 | Fully Satisfied |
N/A |
Debenture | 02 November 2001 | Fully Satisfied |
N/A |
Legal charge | 15 June 1989 | Fully Satisfied |
N/A |
Legal charge | 15 June 1989 | Outstanding |
N/A |
Legal charge | 15 June 1989 | Outstanding |
N/A |