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Officers11

Documents90

Additional data

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Last updated: Jun 01, 2024

LONDON AND REGIONAL GROUP FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2001 (23 years ago)

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Summary

NameLONDON AND REGIONAL GROUP FINANCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04312421
Incorporation Date29 Oct 2001 (23 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

Officers

individual

IndividualUnited Kingdom

London & Regional Group Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Person with significant control


Appointed on21 Dec 2018

individual

IndividualUnited Kingdom

Glyn, Malcolm Adam

Director


Appointed on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Livingstone, Richard John

Director


Appointed on29 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

individual

IndividualUnited Kingdom

Luck, Richard Nigel

Secretary


Appointed on29 Oct 2001

Resigned on12 Apr 2018

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Documents

DateNameTypeDocument
08 Nov 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type fullAAView
01 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is LONDON AND REGIONAL GROUP FINANCE LIMITED's headquarters?

LONDON AND REGIONAL GROUP FINANCE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, W1U 8EW

What is LONDON AND REGIONAL GROUP FINANCE LIMITED's industry?

LONDON AND REGIONAL GROUP FINANCE LIMITED is in the industry of Other business support service activities n.e.c.

What year was LONDON AND REGIONAL GROUP FINANCE LIMITED started?

LONDON AND REGIONAL GROUP FINANCE LIMITED was started in 2001

Sources: Companies House