Company Information for

LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

06704143

Private Limited Company

Active - Proposal to Strike off

About London & Regional Group Securitisation No.1 Ltd

LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED was founded on 2008-09-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London & Regional Group Securitisation No.1 Limited is a Private Limited Company registered in 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 & REGIONAL GROUP SECURITISATION NO.1 LIMITED

Legal Registered Office

QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W

Filing Information

Company Number	06704143
Date formed	2008-09-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/09/2017
Account next due	30/09/2019
Latest filing return	22/09/2015
Filing return next due	20/10/2016
Type of accounts	FULL

Last Datalog update:

2020-01-05 14:43:16

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard John Livingstone	Director	DIRECTOR	2009-08-21	UNITED KINGDOM
Leonard Kevin Chandran Sebastian	Director	GROUP MANAGING AND LEGAL DIRECTOR	2012-09-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard Nigel Luck	Director	2008-09-22	2018-05-30
Richard Nigel Luck	Company Secretary	2008-09-22	2018-04-12
Christopher King	Director	2008-09-22	2009-08-21

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Richard John Livingstone	LORIAL LIMITED	Director	2016-06-22	CURRENT	2016-06-22	Active
Richard John Livingstone	MAYFAIR TOWNHOUSE LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Richard John Livingstone	LR U.S. HOTELS LIMITED	Director	2015-09-18	CURRENT	2015-09-18	Active
Richard John Livingstone	PL MANAGEMENT SERVICES LTD	Director	2015-09-18	CURRENT	2015-09-18	Active
Richard John Livingstone	SREP HOLDINGS LTD	Director	2014-08-29	CURRENT	2014-08-29	Liquidation
Richard John Livingstone	STRATEGIC INVESTMENTS PORTFOLIO LIMITED	Director	2013-10-16	CURRENT	2013-07-10	Active
Richard John Livingstone	LR (YORK) LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active
Richard John Livingstone	SANDERLAND LTD	Director	2011-12-07	CURRENT	2007-09-03	Active
Richard John Livingstone	SRE PROPERTIES (WESTBOURNE GROVE) LTD	Director	2011-11-11	CURRENT	2011-11-11	Active - Proposal to Strike off
Richard John Livingstone	SRE HOTELS (CLIVEDEN) LIMITED	Director	2011-11-11	CURRENT	2011-11-11	Active
Richard John Livingstone	SRE PORTFOLIOS UK LTD	Director	2011-11-02	CURRENT	2011-11-02	Active - Proposal to Strike off
Richard John Livingstone	SRE CUMBERLAND LIMITED	Director	2010-06-22	CURRENT	2010-06-22	Active
Richard John Livingstone	STRAND PALACE HOTEL & RESTAURANTS LIMITED	Director	2010-03-16	CURRENT	1996-02-28	Active
Richard John Livingstone	SRE GS HOLDCO2 LIMITED	Director	2010-03-08	CURRENT	2010-03-08	Active
Richard John Livingstone	SRE GS HOLDCO1 LIMITED	Director	2010-03-08	CURRENT	2010-03-08	Active
Richard John Livingstone	SRE GP2 LIMITED	Director	2010-03-08	CURRENT	2010-03-08	Active
Richard John Livingstone	SRE GP1 LIMITED	Director	2010-03-08	CURRENT	2010-03-08	Active
Richard John Livingstone	LR HORIZON LIMITED	Director	2009-08-21	CURRENT	2001-08-10	Liquidation
Richard John Livingstone	HOTEL (PL PROPERTY) HOLDING LIMITED	Director	2009-08-21	CURRENT	2001-11-29	Active - Proposal to Strike off
Richard John Livingstone	LONDON & REGIONAL (HC PROPERTIES) LIMITED	Director	2009-08-21	CURRENT	2006-04-20	Active
Richard John Livingstone	LONDON & REGIONAL (HEALTH CLUBS) LIMITED	Director	2009-08-21	CURRENT	2006-04-20	Active
Richard John Livingstone	SERVEFIX LIMITED	Director	2009-08-21	CURRENT	1994-03-18	Active
Richard John Livingstone	MOBYHOLD LIMITED	Director	2009-08-21	CURRENT	1999-04-28	Active
Richard John Livingstone	YORKMEADOW LIMITED	Director	2009-08-21	CURRENT	2005-08-12	Active
Richard John Livingstone	TPE NO. 2 LIMITED	Director	2009-08-21	CURRENT	2007-11-28	Active
Richard John Livingstone	LR SWISS COTTAGE LIMITED	Director	2009-08-21	CURRENT	1993-07-28	Active
Richard John Livingstone	EXBOST LIMITED	Director	2009-08-21	CURRENT	1993-12-06	Liquidation
Richard John Livingstone	GRAINGRADE LIMITED	Director	2009-08-21	CURRENT	1994-02-18	Active
Richard John Livingstone	HAWKFALCON LIMITED	Director	2009-08-21	CURRENT	1994-10-28	Active
Richard John Livingstone	LR (CUMBERNAULD) LIMITED	Director	2009-08-21	CURRENT	1994-12-13	Active - Proposal to Strike off
Richard John Livingstone	LONDON & REGIONAL INVESTMENTS LIMITED	Director	2009-08-21	CURRENT	1994-12-13	Active
Richard John Livingstone	CHERRYVALE PROPERTIES LIMITED	Director	2009-08-21	CURRENT	1997-10-27	Active - Proposal to Strike off
Richard John Livingstone	QUIDTRADE LIMITED	Director	2009-08-21	CURRENT	1999-04-28	Active - Proposal to Strike off
Richard John Livingstone	LAKEVILLA LIMITED	Director	2009-08-21	CURRENT	1999-06-14	Active
Richard John Livingstone	LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED	Director	2009-08-21	CURRENT	2002-04-08	Active - Proposal to Strike off
Richard John Livingstone	LONDON & REGIONAL HOTEL FINANCE LIMITED	Director	2009-08-21	CURRENT	2002-07-03	Active
Richard John Livingstone	LR OFFICE DEVELOPMENTS LIMITED	Director	2009-08-21	CURRENT	2002-09-02	Active
Richard John Livingstone	LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED	Director	2009-08-21	CURRENT	2005-08-10	Active
Richard John Livingstone	CG HOTEL HOLDING LIMITED	Director	2009-08-21	CURRENT	2006-03-21	Active
Richard John Livingstone	LONDON & REGIONAL (HC SITES) LIMITED	Director	2009-08-21	CURRENT	2006-04-24	Active
Richard John Livingstone	LR (SPH) HOLDING NO.2 LIMITED	Director	2009-08-21	CURRENT	2006-07-31	Active
Richard John Livingstone	LR BONDWAY LIMITED	Director	2009-08-21	CURRENT	2006-10-20	Active - Proposal to Strike off
Richard John Livingstone	SPRINGWATER DEVELOPMENTS LIMITED	Director	2009-08-21	CURRENT	1997-11-06	Active - Proposal to Strike off
Richard John Livingstone	LONDON & REGIONAL TRADING HOLDINGS LIMITED	Director	2009-08-21	CURRENT	2002-09-04	Active - Proposal to Strike off
Richard John Livingstone	LONDON & REGIONAL GROUP HOLDINGS LIMITED	Director	2009-06-19	CURRENT	2002-09-04	Active
Richard John Livingstone	LONDON AND REGIONAL PROPERTIES LIMITED	Director	2009-06-19	CURRENT	1994-03-17	Active
Richard John Livingstone	LOOPSIGN LIMITED	Director	2009-06-19	CURRENT	2004-02-10	Liquidation
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Related Directorships for Leonard Kevin Chandran Sebastian

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