Advanced company searchLink opens in new window

LONDONMETRIC PROPERTY PLC

Company number 07124797

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 204,056,636.1
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 203,651,964.7
27 Mar 2024 AP01 Appointment of Ms Sandra Louise Gumm as a director on 27 March 2024
18 Mar 2024 AP01 Appointment of Mr Nicholas Mark Leslau as a director on 6 March 2024
09 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire share capital of lx reit re scheme of arrangement 27/02/2024
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 January 2024
  • GBP 109,355,936.8
13 Dec 2023 TM01 Termination of appointment of Lionel Patrick Vaughan as a director on 12 July 2023
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 108,959,622.2
29 Sep 2023 TM01 Termination of appointment of James Fitzroy Dean as a director on 29 September 2023
24 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 108,918,773.6
02 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings, not agm 12/07/2023
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
12 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 98,356,834.1
25 May 2023 TM01 Termination of appointment of Rosalyn Susan Wilton as a director on 24 May 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 98,296,846.4
04 Apr 2023 AP01 Appointment of Mrs Suzy Efua Gloria Anne Hester as a director on 29 March 2023
01 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 98,264,626.1
09 Nov 2022 AP01 Appointment of Mr Alistair Charles Elliott as a director on 26 May 2022
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 98,213,993.6
05 Sep 2022 CH01 Director's details changed for Mr Andrew Marc Jones on 24 August 2015
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 98,069,390
24 Jun 2022 AA Group of companies' accounts made up to 31 March 2022
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 98,014,432.6