LONDON & REGIONAL GROUP INVESTMENTS LIMITED

LONDON & REGIONAL GROUP INVESTMENTS LIMITED

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

    Company NameLONDON & REGIONAL GROUP INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12349540
    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 & REGIONAL GROUP INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LONDON & REGIONAL GROUP INVESTMENTS LIMITED 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 & REGIONAL GROUP INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LR BRIXTON LIMITEDDec 05, 2019Dec 05, 2019

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022

    2 pagesPSC05

    Director's details changed for Mr Richard John Livingstone on Dec 12, 2022

    2 pagesCH01

    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

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

    2 pagesAP03

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Appointment of Mr Malcolm Adam Glyn as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2021

    RES15

    Appointment of Leonard Kevin Sebastian as a director on Jun 10, 2021

    2 pagesAP01

    Confirmation statement made on Dec 04, 2020 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 05, 2019

    Statement of capital on Dec 05, 2019

    • Capital: GBP 1
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    303434920001
    FRIEND, Mitchell James
    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
    EnglandBritishDirector298503140002
    LIVINGSTONE, Ian Malcolm
    South Block
    55 Baker Street
    W1U 8EW London
    8th Floor
    United Kingdom
    Director
    South Block
    55 Baker Street
    W1U 8EW London
    8th Floor
    United Kingdom
    MonacoBritishDirector75831270077
    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
    MonacoBritishCompany Director156147470002
    GLYN, Malcolm Adam
    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
    United KingdomBritishCompany Director20411250003
    SEBASTIAN, Leonard Kevin
    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 KingdomSwissCompany Director231200040001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    London And Regional Group Property Holdings Ltd
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    Dec 05, 2019
    55 Baker Street
    W1U 8EW London
    8th Floor, South Block
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Uk
    Registration Number11393433
    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.

    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