About

Registered Number: 08565264
Date of Incorporation: 11/06/2013 (11 years ago)
Company Status: Active
Registered Address: First Floor, 1 Curzon Street, London, W1J 5HB

 

Londonmetric Saturn Ii Ltd was setup in 2013, it's status is listed as "Active". This organisation has one director listed as Duzniak, Jadzia Zofia at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUZNIAK, Jadzia Zofia 15 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 13 June 2018
RESOLUTIONS - N/A 08 March 2018
SH19 - Statement of capital 08 March 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 March 2018
CAP-SS - N/A 08 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 30 June 2016
MR04 - N/A 10 November 2015
MR04 - N/A 10 November 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 06 July 2015
MR05 - N/A 24 April 2015
MR05 - N/A 24 April 2015
AA - Annual Accounts 01 October 2014
CH01 - Change of particulars for director 11 July 2014
AR01 - Annual Return 07 July 2014
MR01 - N/A 08 February 2014
SH01 - Return of Allotment of shares 30 September 2013
AP03 - Appointment of secretary 15 August 2013
MR01 - N/A 14 August 2013
AA01 - Change of accounting reference date 11 July 2013
RESOLUTIONS - N/A 28 June 2013
CERTNM - Change of name certificate 25 June 2013
AD01 - Change of registered office address 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 18 June 2013
NEWINC - New incorporation documents 11 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 February 2014 Fully Satisfied

N/A

A registered charge 07 August 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.