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LONDON & REGIONAL GROUP TRADING NO.2 LIMITED

LONDON & REGIONAL GROUP TRADING NO.2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON & REGIONAL GROUP TRADING NO.2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06704230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON & REGIONAL GROUP TRADING NO.2 LIMITED?

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

    Where is LONDON & REGIONAL GROUP TRADING NO.2 LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON & REGIONAL GROUP TRADING NO.2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LONDON & REGIONAL GROUP TRADING NO.2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Cessation of London & Regional Group Holdings Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Previous accounting period extended from Sep 30, 2018 to Dec 31, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		23 pagesAA

    Appointment of Leonard Kevin Sebastian as a director on May 30, 2018

    		2 pagesAP01

    Termination of appointment of Richard Nigel Luck as a director on May 30, 2018

    		1 pagesTM01

    Termination of appointment of Richard Nigel Luck as a secretary on May 02, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2016

    		20 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		14 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 132
    		SH01

    Full accounts made up to Sep 30, 2014

    		14 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 132
    		SH01

    Full accounts made up to Sep 30, 2013

    		12 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 132
    		SH01

    Full accounts made up to Sep 30, 2012

    		12 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Sep 30, 2011

    		12 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2010

    		12 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of LONDON & REGIONAL GROUP TRADING NO.2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Richard John
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritishDirector140052910001
    SEBASTIAN, Leonard Kevin
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    		United KingdomSwissGroup Managing And Legal Director231200040001
    LUCK, Richard Nigel
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Secretary
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		BritishCompany Director61070930002
    KING, Christopher
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		Director
    53 Kings Road
    TW10 6EG Richmond
    Surrey
    		United KingdomBritishCompany Director77423330002
    LUCK, Richard Nigel
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		United KingdomBritishCompany Director61070930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON & REGIONAL GROUP TRADING NO.2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4525949
    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.
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6704150
    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.
    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