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Summary

Affiliates

Contact details

Officers7

Events1

Documents32

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 2018 (6 years ago)

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Summary

NameLONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Historical names
  • LONDON AND REGIONAL GROUP PROPERTIES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11393433
LEI Code
  • 2138002PT1ANEWMSP744
Incorporation Date01 Jun 2018 (6 years ago) / 2481 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO*******************************

ActiveUnited Kingdom

BAYFO*********************

ActiveUnited Kingdom

BIRKB************************************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Loopsign Limited

Person with significant control


Appointed on01 Jun 2018

Resigned on31 Dec 2018

corporate

IndividualUnited Kingdom

LONDON AND REGIONAL GROUP PROPERTIES LTD

Person with significant control


Appointed on31 Dec 2018

individual

IndividualUnited Kingdom

Livingstone, Richard John

Director


Appointed on01 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sebastian, Leonard Kevin

Director


Appointed on01 Jun 2018

Resigned on26 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shelley, Leon

Secretary


Appointed on12 Dec 2022

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Events

Old value

03 Oct 2018

Name changeLONDON AND REGIONAL GROUP PROPERTIES LTD

Documents

DateNameTypeDocument
12 Jul 2022Confirmation statement with no updatesCS01View
27 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
01 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 29 Jun 2019
Mortgages
  • Charges15
  • Outstanding14
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138002PT1ANEWMSP744
  • Legal nameLONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
  • Registration date25 Feb 2020
  • StatusActiveIssued
  • Other namesLONDON AND REGIONAL GROUP PROPERTIES LTD
  • IssuerActiveUbisecure Oy
  • Last updated03 Feb 2024
  • Next renewal25 Feb 2025

Related companies by officers

Frequently asked questions

Where is LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD's headquarters?

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

What is LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD's industry?

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD is in the industry of Hotels and similar accommodation

What year was LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD started?

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD was started in 2018

What is the LEI number of LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD?

LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD LEI number is 2138002PT1ANEWMSP744

Sources: Companies House