LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
COMPANY NUMBER
11393433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/06/2018
(6 years and 5 months old)
WEBSITE
lrp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
01/06/2018
03/10/2018
LONDON AND REGIONAL GROUP PROPERTIES LTD
LONDON
W1U 8EW
Telephone: 04207563900
TPS: No
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 |
| ALBERT ISLAND REGENERATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 17/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD?
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 AND REGIONAL GROUP PROPERTY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
01/06/2018 - Present (6 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 80 Past: 84 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 48 Past: 214 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 73 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Desmond Louis Mildmay Taljaard (921588462) Appointed |
| 17/07/2024 | Malcolm Adam Glyn (902041125) has left the board |
| 30/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 21/12/2022 | New Company Secretary Leon Shelley (930343620) Appointed |
| 21/12/2022 | 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 |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 19/11/2021 | New Board Member Ian Malcolm Livingstone (907583127) Appointed |
| 12/11/2021 | New Board Member Ian Malcolm Livingstone (928935514) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 04/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | Richard John Livingstone (924697344) has left the board |
| 24/12/2018 | New Board Member Richard John Livingstone (915614747) Appointed |
| 13/06/2018 | Leonard Kevin Sebastian (924697345) has left the board |
| 13/06/2018 | New Board Member Leonard Kevin Sebastian (923120004) Appointed |
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