Active
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 |
Company Name | |
---|---|
LONDON & REGIONAL GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
8TH FLOOR, SOUTH BLOCK 55 BAKER STREET LONDON W1U 8EW Other companies in E1W | |
Company Number | 04525949 | |
---|---|---|
Company ID Number | 04525949 | |
Date formed | 2002-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:48:53 |
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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 DORMANT HOLDINGS LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
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 | |
LORIAL LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
LR U.S. HOTELS LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
SREP HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Liquidation | |
STRATEGIC INVESTMENTS PORTFOLIO LIMITED | Director | 2013-10-16 | CURRENT | 2013-07-10 | Active | |
LR (YORK) LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
SANDERLAND LTD | Director | 2011-12-07 | CURRENT | 2007-09-03 | Active | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE CUMBERLAND LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2010-03-16 | CURRENT | 1996-02-28 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
SRE GP1 LIMITED | Director | 2010-03-08 | CURRENT | 2010-03-08 | Active | |
LR HORIZON LIMITED | Director | 2009-08-21 | CURRENT | 2001-08-10 | Liquidation | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL (HC PROPERTIES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-20 | Active | |
SERVEFIX LIMITED | Director | 2009-08-21 | CURRENT | 1994-03-18 | Active | |
MOBYHOLD LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active | |
YORKMEADOW LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-12 | Active | |
TPE NO. 2 LIMITED | Director | 2009-08-21 | CURRENT | 2007-11-28 | Active | |
LR SWISS COTTAGE LIMITED | Director | 2009-08-21 | CURRENT | 1993-07-28 | Active | |
EXBOST LIMITED | Director | 2009-08-21 | CURRENT | 1993-12-06 | Liquidation | |
GRAINGRADE LIMITED | Director | 2009-08-21 | CURRENT | 1994-02-18 | Active | |
HAWKFALCON LIMITED | Director | 2009-08-21 | CURRENT | 1994-10-28 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2009-08-21 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
QUIDTRADE LIMITED | Director | 2009-08-21 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
LAKEVILLA LIMITED | Director | 2009-08-21 | CURRENT | 1999-06-14 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LONDON & REGIONAL HOTEL FINANCE LIMITED | Director | 2009-08-21 | CURRENT | 2002-07-03 | Active | |
LR OFFICE DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2009-08-21 | CURRENT | 2005-08-10 | Active | |
CG HOTEL HOLDING LIMITED | Director | 2009-08-21 | CURRENT | 2006-03-21 | Active | |
LONDON & REGIONAL (HC SITES) LIMITED | Director | 2009-08-21 | CURRENT | 2006-04-24 | Active | |
LR (SPH) HOLDING NO.2 LIMITED | Director | 2009-08-21 | CURRENT | 2006-07-31 | Active | |
LR BONDWAY LIMITED | Director | 2009-08-21 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2009-08-21 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2009-08-21 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2009-06-19 | CURRENT | 1994-03-17 | Active | |
LOOPSIGN LIMITED | Director | 2009-06-19 | CURRENT | 2004-02-10 | Liquidation | |
LOOPSIGN NO.2 LIMITED | Director | 2009-06-19 | CURRENT | 2008-09-22 | 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 & REGIONAL DORMANT HOLDINGS LIMITED | Director | 2014-03-18 | CURRENT | 2002-09-03 | 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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12 | ||
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 Ian Malcolm Livingstone on 2022-12-12 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
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 | |
CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
PSC07 | CESSATION OF LOOPSIGN 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 | |
PSC07 | CESSATION OF LOOPSIGN NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2866472745 | |
RES14 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 2866472745 | |
RES14 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-31 GBP 1 | |
CAP-SS | Solvency Statement dated 31/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045259490005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045259490004 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 290714316 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045259490003 | |
CH01 | Director's details changed for Mr Richard John Livingstone on 2013-01-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 290714316 | |
AR01 | 04/09/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 290714316 | |
AR01 | 04/09/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 04/09/13 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 04/09/12 FULL LIST | |
AR01 | 04/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 04/09/10 FULL LIST | |
RES13 | RE AMENDMENT TO RESTATEMENT AGREEMENT 12/04/2010 | |
RES13 | RE FACILITY AGREEMENT 13/04/2010 | |
RES13 | RE FACILITY AGREEMENT 13/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
AR01 | 04/09/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
288a | DIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
RES01 | ADOPT ARTICLES 19/11/2008 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED RICHARD NIGEL LUCK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
RES13 | RE TAX DEED 24/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 08/12/03--------- £ SI 6831004@1=6831004 £ IC 283883312/290714316 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/11/03--------- £ SI 36000000@1=36000000 £ IC 247883312/283883312 | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 30/09/02--------- £ SI 240977303@1=240977303 £ IC 1/240977304 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE | ||
Outstanding | CITIBANK N.A., LONDON BRANCH | ||
Outstanding | CITIBANK, N.A., LONDON BRANCH | ||
DEPOSIT AGREEMENT | Satisfied | INVESTEC BANK LIMITED | |
DEED OF CHARGE OVER DEPOSIT | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & REGIONAL GROUP 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. |