Active
Company Information for LONDON & REGIONAL GROUP TRADING NO.1 LIMITED
QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
|
Company Registration Number
06704150
Private Limited Company
Active |
Company Name | |
---|---|
LONDON & REGIONAL GROUP TRADING NO.1 LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in E1W | |
Company Number | 06704150 | |
---|---|---|
Company ID Number | 06704150 | |
Date formed | 2008-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 21:30:20 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOHN LIVINGSTONE |
||
LEONARD KEVIN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
CHRISTOPHER KING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVAL TREASURY LIMITED | Director | 2009-09-22 | CURRENT | 2009-09-22 | Active | |
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 DORMANT HOLDINGS LIMITED | Director | 2009-08-21 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP TRADING NO.2 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 | |
HOTEL (PL PROPERTY) HOLDCO LIMITED | Director | 2009-08-21 | CURRENT | 2008-10-03 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2009-08-21 | CURRENT | 2004-03-22 | Active | |
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 | |
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2018-05-30 | CURRENT | 1997-04-17 | Active | |
GEORGE HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 1999-06-03 | Active | |
TRAFALGAR SQUARE HOTEL NO 2 LTD | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL (HEALTH CLUBS) LIMITED | Director | 2018-05-30 | CURRENT | 2006-04-20 | Active | |
GLOUCESTER CAPITAL LIMITED | Director | 2018-05-30 | CURRENT | 2006-07-06 | Active | |
LONDON & REGIONAL GROUP TRADING NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON & REGIONAL GUARANTEE COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
LR CARBONERA LIMITED | Director | 2018-05-30 | CURRENT | 2013-04-22 | Active | |
LR ENERGY INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2014-01-21 | Active | |
LR (CAYMAN) LTD | Director | 2018-05-30 | CURRENT | 2015-06-12 | Active | |
LR (LYGON) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-26 | Active | |
LR VENICE LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-16 | Active | |
BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED | Director | 2018-05-30 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
PORTMAN HEADLEASE LIMITED | Director | 2018-05-30 | CURRENT | 2003-03-14 | Active | |
TRAFALGAR PRIVATE EQUITY LIMITED | Director | 2018-05-30 | CURRENT | 2004-03-22 | Active | |
YORKMEADOW LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-12 | Active | |
SANDERLAND LTD | Director | 2018-05-30 | CURRENT | 2007-09-03 | Active | |
TPE NO. 2 LIMITED | Director | 2018-05-30 | CURRENT | 2007-11-28 | Active | |
OVAL TREASURY LIMITED | Director | 2018-05-30 | CURRENT | 2009-09-22 | Active | |
SRE GS HOLDCO2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GS HOLDCO1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE GP2 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
SRE CUMBERLAND LIMITED | Director | 2018-05-30 | CURRENT | 2010-06-22 | Active | |
SRE PORTFOLIOS UK LTD | Director | 2018-05-30 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
SRE PROPERTIES (WESTBOURNE GROVE) LTD | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
SRE HOTELS (CLIVEDEN) LIMITED | Director | 2018-05-30 | CURRENT | 2011-11-11 | Active | |
SRE HAVERSTOCK HILL LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
SREP HOLDINGS LTD | Director | 2018-05-30 | CURRENT | 2014-08-29 | Liquidation | |
MAYFAIR TOWNHOUSE LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
TITAN FINANCING HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-05 | Active | |
TITAN FINANCING LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
LR BAKER ST SENIOR HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2017-06-23 | Active | |
LONDON PORTMAN HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 1968-05-28 | Active | |
AZUREMERE LIMITED | Director | 2018-05-30 | CURRENT | 1986-01-30 | Active | |
GRAINGRADE LIMITED | Director | 2018-05-30 | CURRENT | 1994-02-18 | Active | |
LONDON AND REGIONAL PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1994-03-17 | Active | |
LONDON & REGIONAL (SHEFFIELD) LIMITED | Director | 2018-05-30 | CURRENT | 1994-08-15 | Active - Proposal to Strike off | |
LONDON & REGIONAL INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1994-12-13 | Active | |
CHERRYVALE PROPERTIES LIMITED | Director | 2018-05-30 | CURRENT | 1997-10-27 | Active - Proposal to Strike off | |
LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LOOPSIGN LIMITED | Director | 2018-05-30 | CURRENT | 2004-02-10 | Liquidation | |
LR (BAKER ST) LIMITED | Director | 2018-05-30 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED | Director | 2018-05-30 | CURRENT | 2005-08-10 | Active | |
LOOPSIGN NO.2 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
PORTMAN TOWERS SERVICES LIMITED | Director | 2018-05-30 | CURRENT | 2013-05-30 | Active | |
LR (DURHAM) LIMITED | Director | 2018-05-30 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
LR SKIPTON AND BLOOMSBURY LTD | Director | 2018-05-30 | CURRENT | 2014-10-20 | Active | |
LR U.S. HOTELS LIMITED | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
PL MANAGEMENT SERVICES LTD | Director | 2018-05-30 | CURRENT | 2015-09-18 | Active | |
LR CUBA (HOTEL INVESTMENTS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
LR CUBA (HOTEL MANAGEMENT) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
LR CUBA (HOTEL OPERATIONS) LIMITED | Director | 2018-05-30 | CURRENT | 2015-10-27 | Active | |
ATLAS (PORTSMOUTH) LIMITED | Director | 2018-05-30 | CURRENT | 2016-11-15 | Active | |
GRAYSHOTT HOTEL PROPERTY LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
LR (LONG LANE) LIMITED | Director | 2018-05-30 | CURRENT | 1941-12-16 | Active | |
SPRINGWATER DEVELOPMENTS LIMITED | Director | 2018-05-30 | CURRENT | 1997-11-06 | Active - Proposal to Strike off | |
LONDON & REGIONAL OVERSEAS LIMITED | Director | 2018-05-30 | CURRENT | 1999-04-28 | Active | |
LONDON & REGIONAL (EMPIRE) LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL TRADING HOLDINGS LIMITED | Director | 2018-05-30 | CURRENT | 2002-09-04 | Active | |
LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-22 | Active | |
LONDON & REGIONAL GROUP TRADING NO.3 LIMITED | Director | 2018-05-30 | CURRENT | 2008-09-23 | Active | |
SRE GP1 LIMITED | Director | 2018-05-30 | CURRENT | 2010-03-08 | Active | |
TITAN ACQUISITION HOLDCO LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-06 | Active | |
TITAN ACQUISITION LIMITED | Director | 2018-05-30 | CURRENT | 2016-05-09 | Active | |
GRAYSHOTT HOTEL LIMITED | Director | 2018-05-30 | CURRENT | 2017-04-21 | Active | |
MOBYHOLD LIMITED | Director | 2018-05-29 | CURRENT | 1999-04-28 | Active | |
HPL MEZZ BORROWER LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
HPL SENIOR HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
HOTEL (PL PROPERTY) LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-02 | Active | |
HOTEL (PL PROPERTY) HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 2001-11-29 | Active | |
HPL MEZZ HOLDCO LIMITED | Director | 2018-01-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
SERVEFIX LIMITED | Director | 2018-01-02 | CURRENT | 1994-03-18 | Active | |
LAKEVILLA LIMITED | Director | 2018-01-02 | CURRENT | 1999-06-14 | Active | |
STRAND PALACE HOTEL & RESTAURANTS LIMITED | Director | 2017-08-16 | CURRENT | 1996-02-28 | Active | |
LARCH FUNDING (UK) LTD | Director | 2017-05-09 | CURRENT | 2004-04-23 | Active | |
LARCH (NURSING HOMES NO.2) LTD | Director | 2017-05-09 | CURRENT | 2008-03-14 | Active | |
LARCH CARE HOMES LIMITED | Director | 2017-05-09 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
LARCH (NURSING HOMES) LTD | Director | 2017-05-09 | CURRENT | 2004-01-06 | Active | |
LARCH (NURSING HOMES) HOLDCO LTD | Director | 2017-05-09 | CURRENT | 2008-10-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
PSC07 | CESSATION OF LONDON & REGIONAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, 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 | 02/10/17 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 22/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 22/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD NIGEL LUCK on 2009-10-01 | |
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 | 22/09/09 FULL LIST | |
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 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KING | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | AD 28/11/08 GBP SI 32@1=32 GBP IC 100/132 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/11/2008 | |
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 GROUP TRADING NO.1 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. |