LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Overview

Company Name	LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11393433
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2018

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 AND REGIONAL GROUP PROPERTY HOLDINGS LTD?

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

Where is LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD located?

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

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

Previous Company Names
Company Name	From	Until
LONDON AND REGIONAL GROUP PROPERTIES LTD	Jun 01, 2018	Jun 01, 2018

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

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 AND REGIONAL GROUP PROPERTY HOLDINGS LTD?

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

May 01, 2026	Satisfaction of charge 113934330013 in full	1 pages	MR04

Apr 22, 2026	Registration of charge 113934330019, created on Apr 22, 2026	30 pages	MR01

Apr 14, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Oct 11, 2025	Group of companies' accounts made up to Dec 31, 2024	57 pages	AA

Jul 28, 2025	Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025	2 pages	CH01

Jul 15, 2025	Registration of charge 113934330018, created on Jul 09, 2025	30 pages	MR01

Jun 10, 2025	Satisfaction of charge 113934330007 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 113934330002 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 113934330001 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 113934330009 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 113934330006 in full	1 pages	MR04

May 15, 2025	Registration of charge 113934330016, created on May 14, 2025	26 pages	MR01

May 15, 2025	Registration of charge 113934330017, created on May 14, 2025	27 pages	MR01

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 Mr Ian Malcolm Livingstone on Mar 31, 2025	2 pages	CH01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Satisfaction of charge 113934330010 in full	1 pages	MR04

Dec 24, 2024	Group of companies' accounts made up to Dec 31, 2023	54 pages	AA

Oct 14, 2024	Appointment of Mr Desmond Louis Mildmay Taljaard as a director on Oct 14, 2024	2 pages	AP01

Sep 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Jul 15, 2024	Termination of appointment of Malcolm Adam Glyn as a director on Jul 12, 2024	1 pages	TM01

Apr 24, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Registration of charge 113934330015, created on Mar 22, 2024	28 pages	MR01

Mar 25, 2024	Registration of charge 113934330014, created on Mar 22, 2024	27 pages	MR01

View All Filings

Who are the officers of LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Ian Malcolm 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Oct 19, 2021		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1962-5	75831270139
LIVINGSTONE, Richard John 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Jun 01, 2018		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Monaco	British	1964-11	156147470002
TALJAARD, Desmond Louis Mildmay 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	Oct 14, 2024		Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1961-4	215884620001
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				303436200001
GLYN, Malcolm Adam 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	May 26, 2022	Jul 12, 2024	Director	55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom	United Kingdom	British	1962-5	20411250003
SEBASTIAN, Leonard Kevin 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jun 01, 2018	May 26, 2022	Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	United Kingdom	Swiss	1969-4	231200040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

London And Regional Group Properties Ltd

Dec 31, 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	11393108

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.

Loopsign Limited

Jun 01, 2018

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	5039087

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
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