LONDON & REGIONAL GROUP INVESTMENTS LIMITED
Overview
Company Name | LONDON & REGIONAL GROUP INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12349540 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of LONDON & REGIONAL GROUP INVESTMENTS LIMITED?
Company Name | From | Until |
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LR BRIXTON LIMITED | Dec 05, 2019 | Dec 05, 2019 |
What are the latest accounts for LONDON & REGIONAL GROUP INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LONDON & REGIONAL GROUP INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Mar 31, 2026 |
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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 INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Director's details changed for Mr Ian Malcolm Livingstone on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
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 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on Dec 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Richard John Livingstone on Dec 12, 2022 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Leon Shelley as a secretary on Dec 12, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Appointment of Mr Malcolm Adam Glyn as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leonard Kevin Sebastian as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Leonard Kevin Sebastian as a director on Jun 10, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 04, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of LONDON & REGIONAL GROUP INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHELLEY, Leon | Secretary | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | 303434920001 | |||||||
FRIEND, Mitchell James | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | England | British | Director | 298503140002 | ||||
LIVINGSTONE, Ian Malcolm | Director | South Block 55 Baker Street W1U 8EW London 8th Floor United Kingdom | Monaco | British | Director | 75831270077 | ||||
LIVINGSTONE, Richard John | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | Monaco | British | Company Director | 156147470002 | ||||
GLYN, Malcolm Adam | Director | 55 Baker Street W1U 8EW London 8th Floor, South Block United Kingdom | United Kingdom | British | Company Director | 20411250003 | ||||
SEBASTIAN, Leonard Kevin | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | Swiss | Company Director | 231200040001 |
Who are the persons with significant control of LONDON & REGIONAL GROUP INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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London And Regional Group Property Holdings Ltd | Dec 05, 2019 | 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