LONDON & REGIONAL GROUP TRADING NO.3 LIMITED
Overview
| Company Name | LONDON & REGIONAL GROUP TRADING NO.3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06704309 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP TRADING NO.3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LONDON & REGIONAL GROUP TRADING NO.3 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 GROUP TRADING NO.3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GROUP TRADING NO.3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for LONDON & REGIONAL GROUP TRADING NO.3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Aug 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard John Livingstone as a director on Aug 06, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||
Satisfaction of charge 067043090005 in full | 1 pages | MR04 | ||
Satisfaction of charge 067043090006 in full | 1 pages | MR04 | ||
Director's details changed for Mr Richard John Livingstone on Jan 22, 2025 | 2 pages | CH01 | ||
Director's details changed for Ian Malcolm Livingstone on Mar 31, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||
Appointment of Mr Mitchell James Friend as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Appointment of Ian Malcolm Livingstone as a director on Jul 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 23, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Who are the officers of LONDON & REGIONAL GROUP TRADING NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303434990001 | |||||||
| FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 298503140002 | |||||
| LIVINGSTONE, Ian Malcolm | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | Monaco | British | 75831270078 | |||||
| TALJAARD, Desmond Louis Mildmay | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | United Kingdom | British | 215884620001 | |||||
| LUCK, Richard Nigel | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 61070930002 | ||||||
| GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | 20411250003 | |||||
| KING, Christopher | Director | 53 Kings Road TW10 6EG Richmond Surrey | United Kingdom | British | 77423330002 | |||||
| LIVINGSTONE, Richard John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | 156147470002 | |||||
| LUCK, Richard Nigel | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | 61070930002 | |||||
| SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 | United Kingdom | Swiss | 231200040001 | |||||
| SEBASTIAN, Leonard Kevin Chandran | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | England | Swiss | 127493570001 |
Who are the persons with significant control of LONDON & REGIONAL GROUP TRADING NO.3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London & Regional Group Holdings Limited | Dec 21, 2018 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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| London & Regional Group Trading No.2 Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Yes | ||||||||||
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Natures of Control
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| London & Regional Group Holdings Limited | Apr 06, 2016 | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | No | ||||||||||
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Natures of Control
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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