LONDON & REGIONAL (EMPIRE) LIMITED
Active - Accounts Filed
General Information
NAME
LONDON & REGIONAL (EMPIRE) LIMITED
COMPANY NUMBER
04524346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/09/2002
(22 years and 2 months old)
WEBSITE
landrhotels.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 8EW
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 (EMPIRE) 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 |
| 16/07/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
Credit Risk Overview
Want to learn more about LONDON & REGIONAL (EMPIRE) 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 (EMPIRE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON & REGIONAL (EMPIRE) 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 |
|---|---|---|---|---|
|
29/04/2019 - Present (5 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
|
12/07/2024 - Present (4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 537 |
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 |
| 16/07/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 16/07/2024 | New Board Member Ian Malcolm Livingstone (932505911) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343995) Appointed |
| 15/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Malcolm Adam Glyn (902041125) Appointed |
| 31/01/2022 | Leonard Kevin Sebastian (923120004) has left the board |
| 15/10/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/05/2019 | Richard John Livingstone (925871900) has left the board |
| 30/05/2019 | New Board Member Richard John Livingstone (915614747) Appointed |
| 23/05/2019 | New Board Member Richard John Livingstone (925871900) Appointed |
| 13/09/2018 | New Confirmation Statement filed |
| 13/06/2018 | Leonard Kevin Sebastian (924706761) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
| 07/06/2018 | New Board Member Leonard Kevin Sebastian (924706761) Appointed |
| 04/06/2018 | Nigel Richard Luck (906107093) has left the board |
| 16/04/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 08/02/2017 | Leonard Kevin Chandran Sebastian (912749357) has left the board |
| 20/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 22/10/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 20/09/2012 | New Annual Return filed |
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