REGENCY LCC LIMITED
Active - Accounts Filed
General Information
NAME
REGENCY LCC LIMITED
COMPANY NUMBER
05415898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
06/04/2005
(19 years and 8 months old)
WEBSITE
http://limobroker.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2021
ACCOUNTS MADE UP TO
31/10/2018
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PREVIOUS NAMES
06/04/2005
03/01/2018
LIMO BROKER LIMITED
CARDIFF
CF24 5JQ
Telephone: 08717896655
TPS: No
Unit 2
Regents Court
Nettlefold Road
Cardiff, South Glamorgan
CF24 5JQ
Telephone: 7896655
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 |
|---|---|---|
| TBG HQ LIMITED | Company is dissolved | View Report |
| REGENCY LCC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Confirmation Statement filed |
| 27/07/2020 | Terjinder Singh Randeva (910427127) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENCY LCC 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 REGENCY LCC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENCY LCC 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 |
|---|---|---|---|---|
|
Director: 01/02/2007 - Present (17 years and 10 months) Secretary: 06/04/2005 - Present (19 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director&Secretary |
Current: 8 Past: 10 |
View Report |
|
06/04/2005 - Present (19 years and 8 months) Born in May 1980 |
Resigned | Director |
Current: 9 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TBG HQ LIMITED | Company is dissolved | View Report |
| COACH BROKERS LIMITED | Active - Accounts Filed | View Report |
| REGENCY LCC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | New Confirmation Statement filed |
| 27/07/2020 | Terjinder Singh Randeva (910427127) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 15/09/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 02/08/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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