Active - Proposal to Strike off
Company Information for LONDON & REGIONAL DORMANT HOLDINGS LIMITED
8th Floor, South Block, 55 Baker Street, London, W1U 8EW,
|
Company Registration Number
04525333
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LONDON & REGIONAL DORMANT HOLDINGS LIMITED | |
Legal Registered Office | |
8th Floor, South Block 55 Baker Street London W1U 8EW Other companies in E1W | |
Company Number | 04525333 | |
---|---|---|
Company ID Number | 04525333 | |
Date formed | 2002-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-13 05:01:46 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NIGEL LUCK |
||
RICHARD JOHN LIVINGSTONE |
||
RICHARD NIGEL LUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROC 2 LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-10-31 | |
LR (SPH) HOLDING NO.1 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
JONDAL LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HAMMERSMITH) LIMITED | Company Secretary | 2002-09-03 | CURRENT | 2002-09-02 | Dissolved 2014-12-02 | |
LONDON & REGIONAL HOTEL HOLDINGS LIMITED | Company Secretary | 2002-06-26 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
HEART OF THE CITY LIMITED | Company Secretary | 2002-02-15 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
LR VAUXHALL LIMITED | Company Secretary | 2002-01-15 | CURRENT | 2001-12-10 | Dissolved 2014-12-02 | |
LR HEALTHCARE LIMITED | Company Secretary | 2001-12-04 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL 60VE LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LR HORIZON LIMITED | Company Secretary | 2001-08-22 | CURRENT | 2001-08-10 | Liquidation | |
LARCH CARE HOMES LIMITED | Company Secretary | 2001-03-20 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
WATERLOO PROPERTY INVESTMENTS LIMITED | Company Secretary | 2001-03-19 | CURRENT | 2001-02-27 | Dissolved 2014-12-02 | |
LR (BRISTOL) LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
LR (CARDIFF) LIMITED | Company Secretary | 1999-06-21 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
SILVERPARK PROPERTIES LIMITED | Company Secretary | 1999-06-16 | CURRENT | 1999-06-15 | Dissolved 2013-08-13 | |
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1994-12-13 | Dissolved 2014-12-02 | |
LR (MANCHESTER) LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
RICHIAN LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
CS PROPERTIES | Company Secretary | 1998-05-20 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
HARLEQUIN PROPERTY INVESTMENTS LIMITED | Company Secretary | 1998-05-20 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
HAYMARKET SPV LIMITED | Company Secretary | 1998-03-09 | CURRENT | 1997-09-16 | Dissolved 2018-01-30 | |
OVAL TREASURY LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HAMMERSMITH) LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Dissolved 2014-12-02 | |
JONDAL LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Dissolved 2014-12-02 | |
SILVERPARK PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-15 | Dissolved 2013-08-13 | |
WATERLOO PROPERTY INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2001-02-27 | Dissolved 2014-12-02 | |
LR VAUXHALL LIMITED | Director | 2009-08-21 | CURRENT | 2001-12-10 | Dissolved 2014-12-02 | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-23 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) HOLDCO LIMITED | Director | 2009-08-21 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2009-08-21 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-23 | Active | |
ALBERT ISLAND REGENERATION LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
HPL SENIOR HOLDCO LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
LR (YORK) SENIOR HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
LR (YORK) MEZZ HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
ATLAS (BICESTER) LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
THAMES WHARF HAMMERSMITH LIMITED | Director | 2017-08-17 | CURRENT | 2016-02-19 | Active | |
LONDON & REGIONAL (BAKER STREET) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
LR BAKER ST MEZZ HOLDCO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LR BAKER ST MEZZ BORROWER LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ATLAS HOTELS (EXETER CITY CENTRE) LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
HARLEQUIN PROPERTY INVESTMENTS LIMITED | Director | 2017-05-23 | CURRENT | 1993-05-12 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
HAYMARKET SPV LIMITED | Director | 2017-01-31 | CURRENT | 1997-09-16 | Dissolved 2018-01-30 | |
LR HEALTHCARE LIMITED | Director | 2016-09-29 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LASER HOUSE INVESTMENTS LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-05-09 | |
CASA MANSI LIMITED | Director | 2015-06-24 | CURRENT | 1961-03-30 | Dissolved 2018-04-10 | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
SRE PORTFOLIOS LUXEMBOURG S.A.R.L. | Director | 2015-04-30 | CURRENT | 2013-07-10 | Active | |
LR PROJECT FORD LIMITED | Director | 2015-04-24 | CURRENT | 2014-03-19 | Active | |
SRE HEALTH CLUBS (EXETER) LIMITED | Director | 2014-12-02 | CURRENT | 2010-01-20 | Dissolved 2018-04-17 | |
LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED | Director | 2014-09-02 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL 60VE LIMITED | Director | 2014-03-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
HEART OF THE CITY LIMITED | Director | 2013-11-18 | CURRENT | 1999-04-23 | Active - Proposal to Strike off | |
TORTUGA PROPERTY LIMITED | Director | 2013-10-29 | CURRENT | 2002-08-02 | Dissolved 2018-05-01 | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (SPH) HOLDING NO.1 LIMITED | Director | 2012-02-06 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
LR HORIZON LIMITED | Director | 2008-07-17 | CURRENT | 2001-08-10 | Liquidation | |
BROC 4 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
BROC 3 LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2014-10-31 | |
LONDON & REGIONAL GROUP HOLDINGS LIMITED | Director | 2008-03-25 | CURRENT | 2002-09-04 | Active | |
BROC 2 LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2014-10-31 | |
BROC 1 LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2014-10-31 | |
JONDAL LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2015-01-13 | |
LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Active - Proposal to Strike off | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2005-12-16 | CURRENT | 2001-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Richard John Livingstone on 2022-12-12 | ||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | ||
PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF LOOPSIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LONDON & REGIONAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-31 | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-28 GBP 1 | |
CAP-SS | Solvency Statement dated 28/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-05-02 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 8431668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 8431668 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 8431668 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 8431668 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
AR01 | 03/09/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
RES01 | ADOPT ARTICLES 19/11/2008 | |
363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
88(2)R | AD 08/12/03--------- £ SI 802002@1=802002 £ IC 7629666/8431668 | |
363a | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/09/02--------- £ SI 7629665@1=7629665 £ IC 1/7629666 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON & REGIONAL DORMANT HOLDINGS LIMITED are:
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. |