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Home > England & Wales Companies > LONDON METROPOLITAN NETWORK LIMITED
Company Information for

LONDON METROPOLITAN NETWORK LIMITED

65 LEADENHALL STREET, LONDON, EC3A 2AD,
Company Registration Number
03913274
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About London Metropolitan Network Ltd
LONDON METROPOLITAN NETWORK LIMITED was founded on 2000-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London Metropolitan Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONDON METROPOLITAN NETWORK LIMITED
 
Legal Registered Office
65 LEADENHALL STREET
LONDON
EC3A 2AD
Other companies in EC4M
 
Filing Information
Company Number 03913274
Company ID Number 03913274
Date formed 2000-01-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts SMALL
Last Datalog update: 2020-01-05 14:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON METROPOLITAN NETWORK LIMITED
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Company Officers of LONDON METROPOLITAN NETWORK LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID ROBINSON
 Company Secretary 2017-05-15
GAROD MEYER BARKER
 Director 2018-05-01
GRAHAM JAMES FRANCIS
 Director 2017-04-07
HELEN ANN HAMMOND
 Director 2017-04-07
SIMON CHARLES HARRISON
 Director 2018-05-01
NICHOLAS STEPHEN LEAKE
 Director 2017-04-07
FRANCESCO NOTO
 Director 2017-04-07
OLADAYO OGUNJOBI
 Director 2017-04-07
JOHN DAVID ROBINSON
 Director 2013-07-18
DARREN TYSOE
 Director 2015-07-09
PAULA VICKERS
 Director 2014-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHAH SHER ALI
 Director 2017-04-07 2018-04-10
ANDREW KERL
 Company Secretary 2014-01-22 2018-02-09
DEBBIE HADDOW
 Director 2014-07-22 2015-07-09
LAURA JANE GIBBS
 Director 2008-01-23 2014-10-30
PHILIP HARDING
 Company Secretary 2010-07-30 2014-01-22
SATNAM SINGH GILL
 Director 2006-06-09 2014-01-22
EDWARD JOHN CARTER
 Director 2000-01-20 2011-07-01
ROGER JAMES
 Director 2009-01-28 2011-07-01
COLIN HENDERSON
 Company Secretary 2007-01-26 2010-07-30
COLIN HENDERSON
 Director 2007-01-26 2010-03-18
NICHOLAS JOHN ATKINS
 Director 2008-08-01 2009-11-13
ANDREW CONNEL BURNS
 Director 2006-06-09 2008-07-31
FRANK RUSSELL ALTENDORFF
 Director 2000-01-26 2008-01-23
THERESA ANN DROWLEY
 Director 2005-01-31 2007-11-12
PHILIP HARDING
 Company Secretary 2001-04-25 2007-01-26
JASBIR GILL
 Director 2006-01-27 2007-01-08
PHILIP HARDING
 Director 2001-04-25 2006-11-28
NICKOLAS JOHN CLARK
 Director 2006-03-13 2006-07-31
GEOFFREY ALAN COOPER
 Director 2001-04-25 2003-02-11
SUSAN GOVE
 Director 2000-01-26 2003-02-11
JOHN PETER DIMITRI WIENAND
 Company Secretary 2000-10-16 2001-04-25
DEREK JOHN FOWLIE
 Company Secretary 2000-01-20 2000-11-06
DEREK JOHN FOWLIE
 Director 2000-01-20 2000-11-06
MICHAEL JOSEPH BOURKE
 Director 2000-01-20 2000-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JAMES FRANCIS TENET EDUCATION SERVICES LIMITED Director 2018-05-01 CURRENT 1995-04-25 Active
GRAHAM JAMES FRANCIS GRAHAM FRANCIS COACHING & CONSULTANCY LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
HELEN ANN HAMMOND WORKING MEN'S COLLEGE CORPORATION Director 2014-12-17 CURRENT 1874-11-04 Active
SIMON CHARLES HARRISON HUNT FOR A PROPERTY LTD Director 2005-11-09 CURRENT 2005-11-09 Active - Proposal to Strike off
JOHN DAVID ROBINSON JR LIBRARY, ICT & DIGITAL SERVICES LTD Director 2016-10-17 CURRENT 2016-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-03DS01Application to strike the company off the register
2019-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID ROBINSON on 2019-12-01
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES HARRISON
2019-06-18AA01Current accounting period shortened from 30/09/19 TO 30/06/19
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/18 FROM 8/9 Well Court London EC4M 9DN
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ROBINSON
2018-05-17CH01Director's details changed for Mr Garod Meyer Barker on 2018-05-16
2018-05-14AP01DIRECTOR APPOINTED MR GAROD MEYER BARKER
2018-05-14AP01DIRECTOR APPOINTED MR SIMON CHARLES HARRISON
2018-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID RATA
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAH SHER ALI
2018-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-09TM02Termination of appointment of Andrew Kerl on 2018-02-09
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH VYDYANATH
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN DAVID ROBINSON on 2017-12-01
2017-12-12CH01Director's details changed for Mr John David Robinson on 2017-12-01
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR GEORGE SPIRLING
2017-06-21CH01Director's details changed for Mr Darren Tysoe on 2017-06-20
2017-06-20AP01DIRECTOR APPOINTED MR SHAH SHER ALI
2017-06-20CH01Director's details changed for Ms Paula Vickers on 2017-01-01
2017-06-20AP01DIRECTOR APPOINTED MR OLADAYO OGUNJOBI
2017-06-19AP03Appointment of Mr John David Robinson as company secretary on 2017-05-15
2017-06-19AP01DIRECTOR APPOINTED MS HELEN ANN HAMMOND
2017-06-19AP01DIRECTOR APPOINTED MR FRANCESCO NOTO
2017-06-19AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN LEAKE
2017-06-19AP01DIRECTOR APPOINTED MR GRAHAM JAMES FRANCIS
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-27CH01Director's details changed for Mr John David Robinson on 2017-02-24
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERL
2016-06-10AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-16AR0120/01/16 NO MEMBER LIST
2016-02-05AP01DIRECTOR APPOINTED MR DARREN TYSOE
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE HADDOW
2015-06-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-17AR0120/01/15 NO MEMBER LIST
2015-02-16AP01DIRECTOR APPOINTED MS PAULA VICKERS
2015-02-16AP01DIRECTOR APPOINTED MS DEBBIE HADDOW
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON
2015-02-12AP01DIRECTOR APPOINTED DR NIGEL DAVID RATA
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GIBBS
2014-06-09AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-11AR0120/01/14 NO MEMBER LIST
2014-02-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HARDING
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SATNAM GILL
2014-01-29AP03SECRETARY APPOINTED MR ANDREW KERL
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SATNAM GILL
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP HARDING
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O NIGEL FAWCETT 8/9 WELL COURT LONDON EC4M 9DN UNITED KINGDOM
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MAGGI KNIGHTS
2014-01-21AP01DIRECTOR APPOINTED MR JOHN DAVID ROBINSON
2014-01-21AP01DIRECTOR APPOINTED MR RAGHUNATH VYDYANATH
2013-06-07AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-19AR0120/01/13 NO MEMBER LIST
2013-02-18AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2013-02-18AP01DIRECTOR APPOINTED MR ANDREW KERL
2012-06-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-16AR0120/01/12 NO MEMBER LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 70 GREAT PORTLAND STREET LONDON W1W 7UW
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CARTER
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WEBLEY
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM RAGGETT
2011-08-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-17RES01ADOPT ARTICLES 03/06/2011
2011-06-14AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-01AR0120/01/11 NO MEMBER LIST
2010-07-30TM02APPOINTMENT TERMINATED, SECRETARY COLIN HENDERSON
2010-07-30AP03SECRETARY APPOINTED MR PHILIP HARDING
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 7TH FLOOR 50 HANSON STREET LONDON W1W 6UP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KERL
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HENDERSON
2010-02-16AR0120/01/10 NO MEMBER LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL WEBLEY / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAGGETT / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGGI KNIGHTS / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KERL / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JAMES / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENDERSON / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SATNAM SINGH GILL / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE GIBBS / 16/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CARTER / 16/02/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN HENDERSON / 16/02/2010
2010-01-20AP01DIRECTOR APPOINTED MR ARTHUR GEORGE SPIRLING
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ATKINS
2009-02-26225CURREXT FROM 31/07/2009 TO 30/09/2009
2009-02-13AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-11363aANNUAL RETURN MADE UP TO 20/01/09
2009-02-05288aDIRECTOR APPOINTED DR ROGER JAMES
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR KEVIN SWINDIN
2008-10-09288aDIRECTOR APPOINTED ANDREW KERL
2008-10-07288bAPPOINTMENT TERMINATED DIRECTOR ROLAND ROSNER
2008-09-08288aDIRECTOR APPOINTED NICHOLAS JOHN ATKINS
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR FRANK ALTENDORFF
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR ANDREW BURNS
2008-03-31288aDIRECTOR APPOINTED LAURA JANE GIBBS
2008-03-10288aDIRECTOR APPOINTED MALCOLM RAGGETT
2008-02-01363aANNUAL RETURN MADE UP TO 20/01/08
2008-01-09288aNEW DIRECTOR APPOINTED
2007-12-27AAFULL ACCOUNTS MADE UP TO 31/07/07
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LONDON METROPOLITAN NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON METROPOLITAN NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON METROPOLITAN NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of LONDON METROPOLITAN NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON METROPOLITAN NETWORK LIMITED
Trademarks
We have not found any records of LONDON METROPOLITAN NETWORK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LONDON METROPOLITAN NETWORK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Redbridge 2010-08-01 GBP £500 Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LONDON METROPOLITAN NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON METROPOLITAN NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON METROPOLITAN NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 2AD