REGAL LF LIMITED

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

    Company NameREGAL LF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13392958
    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 REGAL LF LIMITED?

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

    Where is REGAL LF LIMITED located?

    Registered Office Address
    Regal Real Estates Ltd, 4-5
    Coleridge Gardens
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL LF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL LF LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for REGAL LF LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    15 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2021

    Statement of capital on May 13, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of REGAL LF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    Director
    Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd, 4-5
    United Kingdom
    United KingdomBritish163944100001

    Who are the persons with significant control of REGAL LF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    May 13, 2021
    Coleridge Gardens
    Swiss Cottage
    NW6 3QH London
    4-5
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03531018
    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