LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED

Overview

Company Name	LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05533174
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED located?

Registered Office Address	8th Floor, South Block 55 Baker Street W1U 8EW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 29, 2025
Next Accounts Due On	Sep 29, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 22, 2026	Termination of appointment of Leon Shelley as a secretary on May 21, 2026	1 pages	TM02

Apr 09, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 08, 2025	legacy	57 pages	PARENT_ACC

Oct 08, 2025	legacy	3 pages	GUARANTEE2

Oct 08, 2025	legacy	1 pages	AGREEMENT2

Aug 11, 2025	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Aug 06, 2025	2 pages	AP01

Aug 07, 2025	Termination of appointment of Richard John Livingstone as a director on Aug 06, 2025	1 pages	TM01

Jul 03, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Apr 28, 2025	Director's details changed for Mr Richard John Livingstone on Jan 22, 2025	2 pages	CH01

Apr 24, 2025	Director's details changed for Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 10, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Dec 23, 2024	legacy	54 pages	PARENT_ACC

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023	1 pages	AA01

Jul 12, 2024	Appointment of Mr Mitchell James Friend as a director on Jul 12, 2024	2 pages	AP01

Jul 12, 2024	Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024	1 pages	TM01

Jul 12, 2024	Appointment of Ian Malcolm Livingstone as a director on Jul 12, 2024	2 pages	AP01

Apr 25, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jan 02, 2023	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022	2 pages	PSC05

Jan 02, 2023	Director's details changed for Mr Richard John Livingstone on Dec 12, 2022	2 pages	CH01

View All Filings

Who are the officers of LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRIEND, Mitchell James 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jul 12, 2024		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1985-11	298503140002
LIVINGSTONE, Ian Malcolm South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Jul 12, 2024		Director	South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Monaco	British	1962-5	75831270075
TALJAARD, Desmond Louis Mildmay South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	Aug 06, 2025		Director	South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom	United Kingdom	British	1961-4	215884620001
LUCK, Richard Nigel North Street Winkfield SL4 4TE Windsor The Mouse House Berks	Aug 10, 2005	May 02, 2018	Secretary	North Street Winkfield SL4 4TE Windsor The Mouse House Berks		British		61070930002
SHELLEY, Leon 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 12, 2022	May 21, 2026	Secretary	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom				303440580001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Aug 10, 2005	Aug 10, 2005	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6				47285540001
GLYN, Malcolm Adam 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Dec 31, 2021	Jul 12, 2024	Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1962-5	20411250003
KING, Christopher 53 Kings Road TW10 6EG Richmond Surrey	Aug 10, 2005	Aug 21, 2009	Director	53 Kings Road TW10 6EG Richmond Surrey	United Kingdom	British	1966-7	77423330002
LIVINGSTONE, Ian Malcolm NW1	Aug 10, 2005	Apr 04, 2007	Director	NW1	United Kingdom	British	1962-5	75831270005
LIVINGSTONE, Richard John 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Aug 21, 2009	Aug 06, 2025	Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1964-11	156147470002
LUCK, Richard Nigel 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	Jun 04, 2015	May 30, 2018	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	British	1960-9	61070930002
SEBASTIAN, Leonard Kevin 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	May 30, 2018	Dec 31, 2021	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6	United Kingdom	Swiss	1969-4	231200040001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Aug 10, 2005	Aug 10, 2005	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London				39934520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London And Regional Group Property Holdings Ltd

Dec 21, 2018

55 Baker Street

W1U 8EW London

8th Floor, South Block

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11393433

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oval Treasury Limited

Apr 06, 2016

4 Thomas More Square

E1W 1YW London

Quadrant House, Floor 6

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7026281

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0