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Home > England & Wales Companies > LONDON & REGIONAL GROUP HOLDINGS LIMITED
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 Overview

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 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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & REGIONAL GROUP HOLDINGS LIMITED
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Company Officers of LONDON & REGIONAL GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL LUCK
Company Secretary 2002-09-04
RICHARD JOHN LIVINGSTONE
Director 2009-06-19
RICHARD NIGEL LUCK
Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NIGEL LUCK BROC 2 LIMITED Company Secretary 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
RICHARD NIGEL LUCK LR (SPH) HOLDING NO.1 LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active - Proposal to Strike off
RICHARD NIGEL LUCK JONDAL LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON & REGIONAL DORMANT HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-03 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON & REGIONAL (HAMMERSMITH) LIMITED Company Secretary 2002-09-03 CURRENT 2002-09-02 Dissolved 2014-12-02
RICHARD NIGEL LUCK LONDON & REGIONAL HOTEL HOLDINGS LIMITED Company Secretary 2002-06-26 CURRENT 2002-06-26 Active - Proposal to Strike off
RICHARD NIGEL LUCK HEART OF THE CITY LIMITED Company Secretary 2002-02-15 CURRENT 1999-04-23 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR VAUXHALL LIMITED Company Secretary 2002-01-15 CURRENT 2001-12-10 Dissolved 2014-12-02
RICHARD NIGEL LUCK LR HEALTHCARE LIMITED Company Secretary 2001-12-04 CURRENT 2001-12-04 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON AND REGIONAL 60VE LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR HORIZON LIMITED Company Secretary 2001-08-22 CURRENT 2001-08-10 Liquidation
RICHARD NIGEL LUCK LARCH CARE HOMES LIMITED Company Secretary 2001-03-20 CURRENT 2001-03-12 Active - Proposal to Strike off
RICHARD NIGEL LUCK WATERLOO PROPERTY INVESTMENTS LIMITED Company Secretary 2001-03-19 CURRENT 2001-02-27 Dissolved 2014-12-02
RICHARD NIGEL LUCK LR (BRISTOL) LIMITED Company Secretary 1999-06-21 CURRENT 1976-02-02 Dissolved 2014-12-23
RICHARD NIGEL LUCK LR (CARDIFF) LIMITED Company Secretary 1999-06-21 CURRENT 1975-11-27 Active - Proposal to Strike off
RICHARD NIGEL LUCK SILVERPARK PROPERTIES LIMITED Company Secretary 1999-06-16 CURRENT 1999-06-15 Dissolved 2013-08-13
RICHARD NIGEL LUCK LONDON & REGIONAL RETAIL MANAGEMENT SERVICES LIMITED Company Secretary 1998-05-20 CURRENT 1994-12-13 Dissolved 2014-12-02
RICHARD NIGEL LUCK LR (MANCHESTER) LIMITED Company Secretary 1998-05-20 CURRENT 1997-02-04 Active - Proposal to Strike off
RICHARD NIGEL LUCK RICHIAN LIMITED Company Secretary 1998-05-20 CURRENT 1997-04-17 Active - Proposal to Strike off
RICHARD NIGEL LUCK CS PROPERTIES Company Secretary 1998-05-20 CURRENT 1986-11-10 Active - Proposal to Strike off
RICHARD NIGEL LUCK HARLEQUIN PROPERTY INVESTMENTS LIMITED Company Secretary 1998-05-20 CURRENT 1993-05-12 Active - Proposal to Strike off
RICHARD NIGEL LUCK HAYMARKET SPV LIMITED Company Secretary 1998-03-09 CURRENT 1997-09-16 Dissolved 2018-01-30
RICHARD JOHN LIVINGSTONE LORIAL LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
RICHARD JOHN LIVINGSTONE MAYFAIR TOWNHOUSE LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD JOHN LIVINGSTONE LR U.S. HOTELS LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD JOHN LIVINGSTONE PL MANAGEMENT SERVICES LTD Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD JOHN LIVINGSTONE SREP HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Liquidation
RICHARD JOHN LIVINGSTONE STRATEGIC INVESTMENTS PORTFOLIO LIMITED Director 2013-10-16 CURRENT 2013-07-10 Active
RICHARD JOHN LIVINGSTONE LR (YORK) LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
RICHARD JOHN LIVINGSTONE SANDERLAND LTD Director 2011-12-07 CURRENT 2007-09-03 Active
RICHARD JOHN LIVINGSTONE SRE PROPERTIES (WESTBOURNE GROVE) LTD Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE SRE HOTELS (CLIVEDEN) LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
RICHARD JOHN LIVINGSTONE SRE PORTFOLIOS UK LTD Director 2011-11-02 CURRENT 2011-11-02 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE SRE CUMBERLAND LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
RICHARD JOHN LIVINGSTONE STRAND PALACE HOTEL & RESTAURANTS LIMITED Director 2010-03-16 CURRENT 1996-02-28 Active
RICHARD JOHN LIVINGSTONE SRE GS HOLDCO2 LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
RICHARD JOHN LIVINGSTONE SRE GS HOLDCO1 LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
RICHARD JOHN LIVINGSTONE SRE GP2 LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
RICHARD JOHN LIVINGSTONE SRE GP1 LIMITED Director 2010-03-08 CURRENT 2010-03-08 Active
RICHARD JOHN LIVINGSTONE LR HORIZON LIMITED Director 2009-08-21 CURRENT 2001-08-10 Liquidation
RICHARD JOHN LIVINGSTONE HOTEL (PL PROPERTY) HOLDING LIMITED Director 2009-08-21 CURRENT 2001-11-29 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL (HC PROPERTIES) LIMITED Director 2009-08-21 CURRENT 2006-04-20 Active
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL (HEALTH CLUBS) LIMITED Director 2009-08-21 CURRENT 2006-04-20 Active
RICHARD JOHN LIVINGSTONE SERVEFIX LIMITED Director 2009-08-21 CURRENT 1994-03-18 Active
RICHARD JOHN LIVINGSTONE MOBYHOLD LIMITED Director 2009-08-21 CURRENT 1999-04-28 Active
RICHARD JOHN LIVINGSTONE YORKMEADOW LIMITED Director 2009-08-21 CURRENT 2005-08-12 Active
RICHARD JOHN LIVINGSTONE TPE NO. 2 LIMITED Director 2009-08-21 CURRENT 2007-11-28 Active
RICHARD JOHN LIVINGSTONE LR SWISS COTTAGE LIMITED Director 2009-08-21 CURRENT 1993-07-28 Active
RICHARD JOHN LIVINGSTONE EXBOST LIMITED Director 2009-08-21 CURRENT 1993-12-06 Liquidation
RICHARD JOHN LIVINGSTONE GRAINGRADE LIMITED Director 2009-08-21 CURRENT 1994-02-18 Active
RICHARD JOHN LIVINGSTONE HAWKFALCON LIMITED Director 2009-08-21 CURRENT 1994-10-28 Active
RICHARD JOHN LIVINGSTONE LR (CUMBERNAULD) LIMITED Director 2009-08-21 CURRENT 1994-12-13 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL INVESTMENTS LIMITED Director 2009-08-21 CURRENT 1994-12-13 Active
RICHARD JOHN LIVINGSTONE CHERRYVALE PROPERTIES LIMITED Director 2009-08-21 CURRENT 1997-10-27 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE QUIDTRADE LIMITED Director 2009-08-21 CURRENT 1999-04-28 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LAKEVILLA LIMITED Director 2009-08-21 CURRENT 1999-06-14 Active
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED Director 2009-08-21 CURRENT 2002-04-08 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL HOTEL FINANCE LIMITED Director 2009-08-21 CURRENT 2002-07-03 Active
RICHARD JOHN LIVINGSTONE LR OFFICE DEVELOPMENTS LIMITED Director 2009-08-21 CURRENT 2002-09-02 Active
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Director 2009-08-21 CURRENT 2005-08-10 Active
RICHARD JOHN LIVINGSTONE CG HOTEL HOLDING LIMITED Director 2009-08-21 CURRENT 2006-03-21 Active
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL (HC SITES) LIMITED Director 2009-08-21 CURRENT 2006-04-24 Active
RICHARD JOHN LIVINGSTONE LR (SPH) HOLDING NO.2 LIMITED Director 2009-08-21 CURRENT 2006-07-31 Active
RICHARD JOHN LIVINGSTONE LR BONDWAY LIMITED Director 2009-08-21 CURRENT 2006-10-20 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Director 2009-08-21 CURRENT 2008-09-22 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE SPRINGWATER DEVELOPMENTS LIMITED Director 2009-08-21 CURRENT 1997-11-06 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON & REGIONAL TRADING HOLDINGS LIMITED Director 2009-08-21 CURRENT 2002-09-04 Active - Proposal to Strike off
RICHARD JOHN LIVINGSTONE LONDON AND REGIONAL PROPERTIES LIMITED Director 2009-06-19 CURRENT 1994-03-17 Active
RICHARD JOHN LIVINGSTONE LOOPSIGN LIMITED Director 2009-06-19 CURRENT 2004-02-10 Liquidation
RICHARD JOHN LIVINGSTONE LOOPSIGN NO.2 LIMITED Director 2009-06-19 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK ALBERT ISLAND REGENERATION LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
RICHARD NIGEL LUCK HPL SENIOR HOLDCO LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
RICHARD NIGEL LUCK HOTEL (PL PROPERTY) LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RICHARD NIGEL LUCK HPL MEZZ BORROWER LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR (YORK) SENIOR HOLDCO LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR (YORK) MEZZ HOLDCO LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
RICHARD NIGEL LUCK ATLAS (BICESTER) LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active
RICHARD NIGEL LUCK THAMES WHARF HAMMERSMITH LIMITED Director 2017-08-17 CURRENT 2016-02-19 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (BAKER STREET) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
RICHARD NIGEL LUCK LR BAKER ST MEZZ HOLDCO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RICHARD NIGEL LUCK LR BAKER ST MEZZ BORROWER LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RICHARD NIGEL LUCK ATLAS HOTELS (EXETER CITY CENTRE) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD NIGEL LUCK HARLEQUIN PROPERTY INVESTMENTS LIMITED Director 2017-05-23 CURRENT 1993-05-12 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON & REGIONAL HOTEL HOLDINGS LIMITED Director 2017-05-23 CURRENT 2002-06-26 Active - Proposal to Strike off
RICHARD NIGEL LUCK HAYMARKET SPV LIMITED Director 2017-01-31 CURRENT 1997-09-16 Dissolved 2018-01-30
RICHARD NIGEL LUCK LR HEALTHCARE LIMITED Director 2016-09-29 CURRENT 2001-12-04 Active - Proposal to Strike off
RICHARD NIGEL LUCK LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Dissolved 2017-05-09
RICHARD NIGEL LUCK CASA MANSI LIMITED Director 2015-06-24 CURRENT 1961-03-30 Dissolved 2018-04-10
RICHARD NIGEL LUCK SALAMANCA LR (CUBA) LTD Director 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 LIMITED Director 2015-04-24 CURRENT 2014-03-19 Active
RICHARD NIGEL LUCK SRE HEALTH CLUBS (EXETER) LIMITED Director 2014-12-02 CURRENT 2010-01-20 Dissolved 2018-04-17
RICHARD NIGEL LUCK LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED Director 2014-09-02 CURRENT 2002-09-04 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON & REGIONAL DORMANT HOLDINGS LIMITED Director 2014-03-18 CURRENT 2002-09-03 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON AND REGIONAL 60VE LIMITED Director 2014-03-18 CURRENT 2001-10-29 Active - Proposal to Strike off
RICHARD NIGEL LUCK HEART OF THE CITY LIMITED Director 2013-11-18 CURRENT 1999-04-23 Active - Proposal to Strike off
RICHARD NIGEL LUCK TORTUGA PROPERTY LIMITED Director 2013-10-29 CURRENT 2002-08-02 Dissolved 2018-05-01
RICHARD NIGEL LUCK STRATEGIC INVESTMENTS PORTFOLIO LIMITED Director 2013-10-16 CURRENT 2013-07-10 Active
RICHARD NIGEL LUCK LR (SPH) HOLDING NO.1 LIMITED Director 2012-02-06 CURRENT 2006-07-31 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR HORIZON LIMITED Director 2008-07-17 CURRENT 2001-08-10 Liquidation
RICHARD NIGEL LUCK BROC 4 LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
RICHARD NIGEL LUCK BROC 3 LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
RICHARD NIGEL LUCK BROC 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
RICHARD NIGEL LUCK BROC 1 LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-31
RICHARD NIGEL LUCK JONDAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active - Proposal to Strike off
RICHARD NIGEL LUCK LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED Director 2005-12-16 CURRENT 2001-10-29 Active - Proposal to Strike off

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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-01-02Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12
2023-01-02Director's details changed for Mr Richard John Livingstone on 2022-12-12
2023-01-02Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12
2023-01-02PSC05Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12
2023-01-02CH01Director's details changed for Mr Ian Malcolm Livingstone on 2022-12-12
2022-12-21FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-19Appointment of Leon Shelley as company secretary on 2022-12-12
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2022-12-19AP03Appointment of Leon Shelley as company secretary on 2022-12-12
2022-09-11CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-06-02AP01DIRECTOR APPOINTED MR MALCOLM ADAM GLYN
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN SEBASTIAN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-03-26PSC07CESSATION OF LOOPSIGN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-25PSC02Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-31
2019-03-25PSC07CESSATION OF LOOPSIGN NO.2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-01-10SH0131/12/18 STATEMENT OF CAPITAL GBP 2866472745
2019-01-10RES14Resolutions passed:
  • Re-£2575758429 31/12/2018
2019-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-09SH0131/12/18 STATEMENT OF CAPITAL GBP 2866472745
2019-01-09RES14Resolutions passed:
  • Re£2575758429 31/12/2018
2019-01-09RES10Resolutions passed:
  • Resolution of allotment of securities
2018-12-31SH20Statement by Directors
2018-12-31SH19Statement of capital on 2018-12-31 GBP 1
2018-12-31CAP-SSSolvency Statement dated 31/12/18
2018-12-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-06-13AP01DIRECTOR APPOINTED MR IAN MALCOLM LIVINGSTONE
2018-06-05AP01DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN
2018-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK
2018-05-29TM02Termination of appointment of Richard Nigel Luck on 2018-05-02
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259490005
2016-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259490004
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 290714316
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 045259490003
2016-09-13CH01Director's details changed for Mr Richard John Livingstone on 2013-01-01
2016-09-03DISS40Compulsory strike-off action has been discontinued
2016-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-08-30GAZ1FIRST GAZETTE
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 290714316
2015-09-08AR0104/09/15 FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 290714316
2014-09-18AR0104/09/14 FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-09-10AR0104/09/13 FULL LIST
2013-03-28AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-09-21AR0104/09/12 FULL LIST
2011-09-15AR0104/09/11 FULL LIST
2011-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-09-06AR0104/09/10 FULL LIST
2010-05-25RES13RE AMENDMENT TO RESTATEMENT AGREEMENT 12/04/2010
2010-04-23RES13RE FACILITY AGREEMENT 13/04/2010
2010-04-23RES13RE FACILITY AGREEMENT 13/04/2010
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009
2009-10-16AR0104/09/09 FULL LIST
2009-09-30287REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-09-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING
2009-08-06288aDIRECTOR APPOINTED RICHARD JOHN LIVINGSTONE
2009-03-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009
2008-12-08RES01ADOPT ARTICLES 19/11/2008
2008-09-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-07-03288aDIRECTOR APPOINTED RICHARD NIGEL LUCK
2008-04-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-01-17AUDAUDITOR'S RESIGNATION
2008-01-17AUDAUDITOR'S RESIGNATION
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-09-05363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-04-26288bDIRECTOR RESIGNED
2007-01-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-29RES13RE TAX DEED 24/07/06
2006-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-09-09363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-11-10363aRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-08288cDIRECTOR'S PARTICULARS CHANGED
2004-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-01-22SASHARES AGREEMENT OTC
2004-01-2288(2)RAD 08/12/03--------- £ SI 6831004@1=6831004 £ IC 283883312/290714316
2003-11-26SASHARES AGREEMENT OTC
2003-11-2688(2)RAD 05/11/03--------- £ SI 36000000@1=36000000 £ IC 247883312/283883312
2003-11-13363aRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-10288cDIRECTOR'S PARTICULARS CHANGED
2002-10-1688(2)RAD 30/09/02--------- £ SI 240977303@1=240977303 £ IC 1/240977304
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288bSECRETARY RESIGNED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-12288bDIRECTOR RESIGNED
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LONDON & REGIONAL GROUP HOLDINGS 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 & REGIONAL GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-14 Outstanding CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE
2016-09-14 Outstanding CITIBANK N.A., LONDON BRANCH
2016-09-14 Outstanding CITIBANK, N.A., LONDON BRANCH
DEPOSIT AGREEMENT 2008-04-21 Satisfied INVESTEC BANK LIMITED
DEED OF CHARGE OVER DEPOSIT 2007-01-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LONDON & REGIONAL GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & REGIONAL GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of LONDON & REGIONAL GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & REGIONAL GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LONDON & REGIONAL GROUP HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & REGIONAL GROUP HOLDINGS 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 & REGIONAL GROUP HOLDINGS 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 & REGIONAL GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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