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LONDON AND REGIONAL GROUP PROPERTIES LTD

LONDON AND REGIONAL GROUP PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLONDON AND REGIONAL GROUP PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11393108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LONDON AND REGIONAL GROUP PROPERTIES LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is LONDON AND REGIONAL GROUP PROPERTIES LTD located?

    Registered Office Address
    8th Floor, South Block
    55 Baker Street
    W1U 8EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON AND REGIONAL GROUP PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTDJun 01, 2018Jun 01, 2018

    What are the latest accounts for LONDON AND REGIONAL GROUP PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LONDON AND REGIONAL GROUP PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for LONDON AND REGIONAL GROUP PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Leon Shelley as a secretary on May 21, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		56 pagesAA

    Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025

    		2 pagesCH01

    Change of details for Richard John Livingstone as a person with significant control on Jan 22, 2025

    		2 pagesPSC04

    Change of details for Mr Ian Malcolm Livingstone as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Richard John Livingstone on Jan 22, 2025

    		2 pagesCH01

    Director's details changed for Mr Ian Malcolm Livingstone on Mar 31, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		54 pagesAA

    Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Nov 07, 2024

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 29, 2023 to Dec 31, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		49 pagesAA

    Appointment of Leon Shelley as a secretary on Dec 12, 2022

    		2 pagesAP03

    Termination of appointment of Ian Malcolm Livingstone as a secretary on Dec 12, 2022

    		1 pagesTM02

    Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on Dec 19, 2022

    		1 pagesAD01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		51 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		55 pagesAA

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of LONDON AND REGIONAL GROUP PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIVINGSTONE, Ian Malcolm
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		Director
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		MonacoBritish75831270140
    LIVINGSTONE, Richard John
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		MonacoBritish156147470002
    TALJAARD, Desmond Louis Mildmay
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Director
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		EnglandBritish215884620001
    LIVINGSTONE, Ian Malcolm
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		Secretary
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		246966800001
    SHELLEY, Leon
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		Secretary
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    		303442200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LONDON AND REGIONAL GROUP PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Malcolm Livingstone
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		Jun 01, 2018
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Richard John Livingstone
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		Jun 01, 2018
    W1U 8EW London
    Floor 8 South 55 Baker Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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