Company Information for

LONDON AND REGIONAL GROUP FINANCE LIMITED

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

Company Registration Number

04312421

Private Limited Company

Active

About London And Regional Group Finance Ltd

LONDON AND REGIONAL GROUP FINANCE LIMITED was founded on 2001-10-29 and has its registered office in London. The organisation's status is listed as "Active". London And Regional Group Finance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON AND REGIONAL GROUP FINANCE LIMITED
Legal Registered Office
8TH FLOOR, SOUTH BLOCK
55 BAKER STREET
LONDON
W1U 8EW
Other companies in E1W

Filing Information

Company Number04312421
Date formed2001-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:52:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Leonard Kevin Chandran Sebastian Director GROUP MANAGING AND LEGAL DIRECTOR 2013-02-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Nigel Luck Director 2012-12-13 2018-05-11
Richard Nigel Luck Company Secretary 2001-10-29 2018-04-12
Richard John Livingstone Director 2009-08-21 2012-12-13
Christopher King Director 2001-11-05 2009-08-21
Ian Malcolm Livingstone Director 2001-10-29 2007-04-04

Related Directorships for Leonard Kevin Chandran Sebastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leonard Kevin Chandran Sebastian GHG 2008 2A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 9A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 4A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 3A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 8A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 6A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GENERAL HEALTHCARE GROUP LIMITEDDirector 2016-06-22 CURRENT 2000-07-04 Active
Leonard Kevin Chandran Sebastian GHG 2008 11A PROPCO LIMITEDDirector 2016-06-22 CURRENT 2008-01-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian GHG 2008 BA LIMITEDDirector 2016-06-22 CURRENT 2008-01-23 Active
Leonard Kevin Chandran Sebastian GHG 1 (HOSPITAL OPERATIONS) LIMITEDDirector 2016-06-22 CURRENT 2006-04-18 Active
Leonard Kevin Chandran Sebastian LR (CUMBERNAULD) LIMITEDDirector 2015-07-09 CURRENT 1994-12-13 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian SALAMANCA LR (CUBA) LTDDirector 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
Leonard Kevin Chandran Sebastian EXBOST LIMITEDDirector 2014-10-14 CURRENT 1993-12-06 Liquidation
Leonard Kevin Chandran Sebastian LR BONDWAY LIMITEDDirector 2014-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CITY ROAD) LTDDirector 2014-01-20 CURRENT 2014-01-20 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITEDDirector 2014-01-09 CURRENT 2002-04-08 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (BRISTOL) LIMITEDDirector 2013-10-29 CURRENT 1976-02-02 Dissolved 2014-12-23
Leonard Kevin Chandran Sebastian CS PROPERTIESDirector 2013-10-29 CURRENT 1986-11-10 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian DOWTRADE LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF LIMITEDDirector 2013-10-29 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF NO.2 LIMITEDDirector 2013-10-29 CURRENT 2009-11-24 Active
Leonard Kevin Chandran Sebastian THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2001-09-05 Active
Leonard Kevin Chandran Sebastian GREENWICH WHARF MANAGEMENT COMPANY LIMITEDDirector 2013-10-29 CURRENT 2010-02-24 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL HOMES LIMITEDDirector 2013-10-29 CURRENT 1988-11-25 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITEDDirector 2013-09-11 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITEDDirector 2013-02-18 CURRENT 2001-10-29 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITEDDirector 2012-09-05 CURRENT 2008-09-22 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR HEALTHCARE LIMITEDDirector 2012-04-10 CURRENT 2001-12-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (CARDIFF) LIMITEDDirector 2011-07-08 CURRENT 1975-11-27 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR (MANCHESTER) LIMITEDDirector 2011-07-08 CURRENT 1997-02-04 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian RICHIAN LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (ST. GEORGES COURT) LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL OFFICES FINANCE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR HAMPSTEAD LIMITEDDirector 2011-07-08 CURRENT 1994-01-20 Active
Leonard Kevin Chandran Sebastian RUBTRADE LIMITEDDirector 2011-07-08 CURRENT 1999-04-28 Active
Leonard Kevin Chandran Sebastian LR ADVERTISING HOARDING LIMITEDDirector 2011-07-08 CURRENT 1972-08-07 Active
Leonard Kevin Chandran Sebastian LR ESTATES LIMITEDDirector 2011-07-08 CURRENT 1972-10-20 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian BAYFORD PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1993-09-15 Active
Leonard Kevin Chandran Sebastian LR (SOUTH EASTERN) LIMITEDDirector 2011-07-08 CURRENT 1994-03-02 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR NEWBURY LIMITEDDirector 2011-07-08 CURRENT 1994-03-18 Active
Leonard Kevin Chandran Sebastian LR (STRATFORD) LIMITEDDirector 2011-07-08 CURRENT 1994-10-28 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL (STOCKPORT) LIMITEDDirector 2011-07-08 CURRENT 1996-11-15 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian AM-COFF LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active
Leonard Kevin Chandran Sebastian CORNICE PROPERTIES LIMITEDDirector 2011-07-08 CURRENT 1997-04-17 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LR SKIPTON HOUSE LIMITEDDirector 2011-07-08 CURRENT 2001-08-17 Active
Leonard Kevin Chandran Sebastian LR (JAMESTOWN) LIMITEDDirector 2011-07-08 CURRENT 2002-09-02 Active
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITEDDirector 2011-07-08 CURRENT 2005-10-26 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active - Proposal to Strike off
Leonard Kevin Chandran Sebastian LONDON & REGIONAL PORTFOLIO FINANCE LIMITEDDirector 2011-07-08 CURRENT 2006-06-02 Active