Company Information for

LONDON & REGIONAL GROUP HOLDINGS LIMITED

8th Floor, South Block, 55 Baker Street, London, W1U 8EW,

Company Registration Number

04525949

Private Limited Company

Active

About London & Regional Group Holdings Ltd

LONDON & REGIONAL GROUP HOLDINGS LIMITED was founded on 2002-09-04 and has its registered office in London. The organisation's status is listed as "Active". London & Regional Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON & REGIONAL GROUP HOLDINGS LIMITED
Legal Registered Office
8th Floor, South Block
55 Baker Street
London
W1U 8EW
Other companies in E1W

Filing Information

Company Number04525949
Date formed2002-09-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-03-31
Filing return next due2025-04-14
Type of accountsFULL
Last Datalog update:
2024-04-24 23:50:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Nigel Luck Company Secretary COMPANY DIRECTOR 2002-09-04 UNITED KINGDOM
Richard John Livingstone Director DIRECTOR 2009-06-19 UNITED KINGDOM
Richard Nigel Luck Director COMPANY DIRECTOR 2008-03-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher King Director 2004-08-06 2009-08-21
Ian Malcolm Livingstone Director 2002-09-04 2007-04-04
Cetc (nominees) Limited Company Secretary 2002-09-04 2002-09-04
City Executor And Trustee Company Limited Director 2002-09-04 2002-09-04

Related Directorships for Richard Nigel Luck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Luck BROC 2 LIMITEDCompany Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
Richard Nigel Luck LR (SPH) HOLDING NO.1 LIMITEDCompany Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
Richard Nigel Luck JONDAL LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
Richard Nigel Luck LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITEDCompany Secretary 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL DORMANT HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-03 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITEDCompany Secretary 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL (HAMMERSMITH) LIMITEDCompany Secretary 2002-09-03 CURRENT 2002-09-02 Dissolved 2014-12-02
Richard Nigel Luck LONDON & REGIONAL HOTEL HOLDINGS LIMITEDCompany Secretary 2002-06-26 CURRENT 2002-06-26 Active - Proposal to Strike off
Richard Nigel Luck HEART OF THE CITY LIMITEDCompany Secretary 2002-02-15 CURRENT 1999-04-23 Active - Proposal to Strike off
Richard Nigel Luck LR VAUXHALL LIMITEDCompany Secretary 2002-01-15 CURRENT 2001-12-10 Dissolved 2014-12-02
Richard Nigel Luck LR HEALTHCARE LIMITEDCompany Secretary 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL 60VE LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDCompany Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck LR HORIZON LIMITEDCompany Secretary 2001-08-22 CURRENT 2001-08-10 Liquidation
Richard Nigel Luck LARCH CARE HOMES LIMITEDCompany Secretary 2001-03-20 CURRENT 2001-03-12 Active - Proposal to Strike off
Richard Nigel Luck WATERLOO PROPERTY INVESTMENTS LIMITEDCompany Secretary 2001-03-19 CURRENT 2001-02-27 Dissolved 2014-12-02
Richard Nigel Luck LR (BRISTOL) LIMITEDCompany Secretary 1999-06-21 CURRENT 1976-02-02 Dissolved 2014-12-23
Richard Nigel Luck LR (CARDIFF) LIMITEDCompany Secretary 1999-06-21 CURRENT 1975-11-27 Active - Proposal to Strike off
Richard Nigel Luck SILVERPARK PROPERTIES LIMITEDCompany Secretary 1999-06-16 CURRENT 1999-06-15 Dissolved 2013-08-13
Richard Nigel Luck LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITEDCompany Secretary 1998-05-20 CURRENT 1994-12-13 Dissolved 2014-12-02
Richard Nigel Luck LR (MANCHESTER) LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-02-04 Active - Proposal to Strike off
Richard Nigel Luck RICHIAN LIMITEDCompany Secretary 1998-05-20 CURRENT 1997-04-17 Active - Proposal to Strike off
Richard Nigel Luck CS PROPERTIESCompany Secretary 1998-05-20 CURRENT 1986-11-10 Active - Proposal to Strike off
Richard Nigel Luck HARLEQUIN PROPERTY INVESTMENTS LIMITEDCompany Secretary 1998-05-20 CURRENT 1993-05-12 Active - Proposal to Strike off
Richard Nigel Luck HAYMARKET SPV LIMITEDCompany Secretary 1998-03-09 CURRENT 1997-09-16 Dissolved 2018-01-30

Related Directorships for Richard John Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Livingstone LORIAL LIMITEDDirector 2016-06-22 CURRENT 2016-06-22 Active
Richard John Livingstone MAYFAIR TOWNHOUSE LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone LR U.S. HOTELS LIMITEDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone PL MANAGEMENT SERVICES LTDDirector 2015-09-18 CURRENT 2015-09-18 Active
Richard John Livingstone SREP HOLDINGS LTDDirector 2014-08-29 CURRENT 2014-08-29 Liquidation
Richard John Livingstone STRATEGIC INVESTMENTS PORTFOLIO LIMITEDDirector 2013-10-16 CURRENT 2013-07-10 Active
Richard John Livingstone LR (YORK) LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Active
Richard John Livingstone SANDERLAND LTDDirector 2011-12-07 CURRENT 2007-09-03 Active
Richard John Livingstone SRE PROPERTIES (WESTBOURNE GROVE) LTDDirector 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
Richard John Livingstone SRE HOTELS (CLIVEDEN) LIMITEDDirector 2011-11-11 CURRENT 2011-11-11 Active
Richard John Livingstone SRE PORTFOLIOS UK LTDDirector 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
Richard John Livingstone SRE CUMBERLAND LIMITEDDirector 2010-06-22 CURRENT 2010-06-22 Active
Richard John Livingstone STRAND PALACE HOTEL & RESTAURANTS LIMITEDDirector 2010-03-16 CURRENT 1996-02-28 Active
Richard John Livingstone SRE GS HOLDCO2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GS HOLDCO1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP2 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone SRE GP1 LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Richard John Livingstone LR HORIZON LIMITEDDirector 2009-08-21 CURRENT 2001-08-10 Liquidation
Richard John Livingstone HOTEL (PL PROPERTY) HOLDING LIMITEDDirector 2009-08-21 CURRENT 2001-11-29 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL (HC PROPERTIES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone LONDON & REGIONAL (HEALTH CLUBS) LIMITEDDirector 2009-08-21 CURRENT 2006-04-20 Active
Richard John Livingstone SERVEFIX LIMITEDDirector 2009-08-21 CURRENT 1994-03-18 Active
Richard John Livingstone MOBYHOLD LIMITEDDirector 2009-08-21 CURRENT 1999-04-28 Active
Richard John Livingstone YORKMEADOW LIMITEDDirector 2009-08-21 CURRENT 2005-08-12 Active
Richard John Livingstone TPE NO. 2 LIMITEDDirector 2009-08-21 CURRENT 2007-11-28 Active
Richard John Livingstone LR SWISS COTTAGE LIMITEDDirector 2009-08-21 CURRENT 1993-07-28 Active
Richard John Livingstone EXBOST LIMITEDDirector 2009-08-21 CURRENT 1993-12-06 Liquidation
Richard John Livingstone GRAINGRADE LIMITEDDirector 2009-08-21 CURRENT 1994-02-18 Active
Richard John Livingstone HAWKFALCON LIMITEDDirector 2009-08-21 CURRENT 1994-10-28 Active
Richard John Livingstone LR (CUMBERNAULD) LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 1994-12-13 Active
Richard John Livingstone CHERRYVALE PROPERTIES LIMITEDDirector 2009-08-21 CURRENT 1997-10-27 Active - Proposal to Strike off
Richard John Livingstone QUIDTRADE LIMITEDDirector 2009-08-21 CURRENT 1999-04-28 Active - Proposal to Strike off
Richard John Livingstone LAKEVILLA LIMITEDDirector 2009-08-21 CURRENT 1999-06-14 Active
Richard John Livingstone LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-04-08 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL HOTEL FINANCE LIMITEDDirector 2009-08-21 CURRENT 2002-07-03 Active
Richard John Livingstone LR OFFICE DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 2002-09-02 Active
Richard John Livingstone LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITEDDirector 2009-08-21 CURRENT 2005-08-10 Active
Richard John Livingstone CG HOTEL HOLDING LIMITEDDirector 2009-08-21 CURRENT 2006-03-21 Active
Richard John Livingstone LONDON & REGIONAL (HC SITES) LIMITEDDirector 2009-08-21 CURRENT 2006-04-24 Active
Richard John Livingstone LR (SPH) HOLDING NO.2 LIMITEDDirector 2009-08-21 CURRENT 2006-07-31 Active
Richard John Livingstone LR BONDWAY LIMITEDDirector 2009-08-21 CURRENT 2006-10-20 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2009-08-21 CURRENT 2008-09-22 Active - Proposal to Strike off
Richard John Livingstone SPRINGWATER DEVELOPMENTS LIMITEDDirector 2009-08-21 CURRENT 1997-11-06 Active - Proposal to Strike off
Richard John Livingstone LONDON & REGIONAL TRADING HOLDINGS LIMITEDDirector 2009-08-21 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard John Livingstone LONDON AND REGIONAL PROPERTIES LIMITEDDirector 2009-06-19 CURRENT 1994-03-17 Active
Richard John Livingstone LOOPSIGN LIMITEDDirector 2009-06-19 CURRENT 2004-02-10 Liquidation
Richard John Livingstone LOOPSIGN NO.2 LIMITEDDirector 2009-06-19 CURRENT 2008-09-22 Active

Related Directorships for Richard Nigel Luck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Nigel Luck ALBERT ISLAND REGENERATION LIMITEDDirector 2018-01-15 CURRENT 2018-01-15 Active
Richard Nigel Luck HPL SENIOR HOLDCO LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
Richard Nigel Luck HOTEL (PL PROPERTY) LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active
Richard Nigel Luck HPL MEZZ BORROWER LIMITEDDirector 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
Richard Nigel Luck LR (YORK) SENIOR HOLDCO LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Richard Nigel Luck LR (YORK) MEZZ HOLDCO LIMITEDDirector 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
Richard Nigel Luck ATLAS (BICESTER) LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Richard Nigel Luck THAMES WHARF HAMMERSMITH LIMITEDDirector 2017-08-17 CURRENT 2016-02-19 Active
Richard Nigel Luck LONDON & REGIONAL (BAKER STREET) LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Richard Nigel Luck LR BAKER ST MEZZ HOLDCO LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Richard Nigel Luck LR BAKER ST MEZZ BORROWER LIMITEDDirector 2017-06-22 CURRENT 2017-06-22 Active
Richard Nigel Luck ATLAS HOTELS (EXETER CITY CENTRE) LIMITEDDirector 2017-06-14 CURRENT 2017-06-14 Active
Richard Nigel Luck HARLEQUIN PROPERTY INVESTMENTS LIMITEDDirector 2017-05-23 CURRENT 1993-05-12 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL HOTEL HOLDINGS LIMITEDDirector 2017-05-23 CURRENT 2002-06-26 Active - Proposal to Strike off
Richard Nigel Luck HAYMARKET SPV LIMITEDDirector 2017-01-31 CURRENT 1997-09-16 Dissolved 2018-01-30
Richard Nigel Luck LR HEALTHCARE LIMITEDDirector 2016-09-29 CURRENT 2001-12-04 Active - Proposal to Strike off
Richard Nigel Luck LASER HOUSE INVESTMENTS LIMITEDDirector 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
Richard Nigel Luck CASA MANSI LIMITEDDirector 2015-06-24 CURRENT 1961-03-30 Dissolved 2018-04-10
Richard Nigel Luck SALAMANCA LR (CUBA) LTDDirector 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
Richard Nigel Luck SRE PORTFOLIOS LUXEMBOURG S.A.R.L.Director 2015-04-30 CURRENT 2013-07-10 Active
Richard Nigel Luck LR PROJECT FORD LIMITEDDirector 2015-04-24 CURRENT 2014-03-19 Active
Richard Nigel Luck SRE HEALTH CLUBS (EXETER) LIMITEDDirector 2014-12-02 CURRENT 2010-01-20 Dissolved 2018-04-17
Richard Nigel Luck LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITEDDirector 2014-09-02 CURRENT 2002-09-04 Active - Proposal to Strike off
Richard Nigel Luck LONDON & REGIONAL DORMANT HOLDINGS LIMITEDDirector 2014-03-18 CURRENT 2002-09-03 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL 60VE LIMITEDDirector 2014-03-18 CURRENT 2001-10-29 Active - Proposal to Strike off
Richard Nigel Luck HEART OF THE CITY LIMITEDDirector 2013-11-18 CURRENT 1999-04-23 Active - Proposal to Strike off
Richard Nigel Luck TORTUGA PROPERTY LIMITEDDirector 2013-10-29 CURRENT 2002-08-02 Dissolved 2018-05-01
Richard Nigel Luck STRATEGIC INVESTMENTS PORTFOLIO LIMITEDDirector 2013-10-16 CURRENT 2013-07-10 Active
Richard Nigel Luck LR (SPH) HOLDING NO.1 LIMITEDDirector 2012-02-06 CURRENT 2006-07-31 Active - Proposal to Strike off
Richard Nigel Luck LR HORIZON LIMITEDDirector 2008-07-17 CURRENT 2001-08-10 Liquidation
Richard Nigel Luck BROC 4 LIMITEDDirector 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
Richard Nigel Luck BROC 3 LIMITEDDirector 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
Richard Nigel Luck BROC 2 LIMITEDDirector 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
Richard Nigel Luck BROC 1 LIMITEDDirector 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-31
Richard Nigel Luck JONDAL LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
Richard Nigel Luck LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
Richard Nigel Luck LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2005-12-16 CURRENT 2001-10-29 Active - Proposal to Strike off