LONDON & REGIONAL GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & REGIONAL GROUP HOLDINGS LIMITED
COMPANY NUMBER
04525949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/09/2002
(22 years and 3 months old)
WEBSITE
http://lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
Telephone: 02075639000
TPS: No
55 Baker Street
London
W1U 8EW
Telephone: 75639000
8th Floor, South Block
55 Baker Street
London
W1U 8EW
W1U 8EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD | Active - Accounts Filed | View Report |
| LONDON & REGIONAL GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAINGRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON & REGIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2009 - Present (15 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
12/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
View Report |
|
Director: 25/03/2008 - Present (16 years and 8 months) Secretary: 04/09/2002 - Present (22 years and 3 months) Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 415 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 16/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343484) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 06/06/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/05/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 22/06/2018 | Ian Malcolm Livingstone (924737868) has left the board |
| 22/06/2018 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 15/06/2018 | New Board Member Ian Malcolm Livingstone (924737868) Appointed |
| 13/06/2018 | Leonard Kevin Sebastian (924706723) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706723) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 22/09/2016 | Richard John Livingstone (914005291) has left the board |
| 22/09/2016 | New Board Member Richard John Livingstone (915614747) Appointed |
| 20/09/2016 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 26/10/2013 | New Accounts filed |
| 14/09/2013 | New Annual Return filed |
| 02/04/2013 | Change in Reg. Office |
| 05/11/2012 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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