Active
Company Information for LONDON AND REGIONAL GROUP FINANCE LIMITED
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW,
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Company Registration Number
04312421
Private Limited Company
Active |
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 | |
Company Number | 04312421 | |
---|---|---|
Company ID Number | 04312421 | |
Date formed | 2001-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 08:52:33 |
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Officer | Role | Date Appointed |
---|---|---|
LEONARD KEVIN CHANDRAN SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD NIGEL LUCK |
Director | ||
RICHARD NIGEL LUCK |
Company Secretary | ||
RICHARD JOHN LIVINGSTONE |
Director | ||
CHRISTOPHER KING |
Director | ||
IAN MALCOLM LIVINGSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHG 2008 2A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 9A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active - Proposal to Strike off | |
GHG 2008 4A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 3A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 8A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 6A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GENERAL HEALTHCARE GROUP LIMITED | Director | 2016-06-22 | CURRENT | 2000-07-04 | Active | |
GHG 2008 11A PROPCO LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-22 | Active - Proposal to Strike off | |
GHG 2008 BA LIMITED | Director | 2016-06-22 | CURRENT | 2008-01-23 | Active | |
GHG 1 (HOSPITAL OPERATIONS) LIMITED | Director | 2016-06-22 | CURRENT | 2006-04-18 | Active | |
LR (CUMBERNAULD) LIMITED | Director | 2015-07-09 | CURRENT | 1994-12-13 | Active - Proposal to Strike off | |
SALAMANCA LR (CUBA) LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-09-20 | |
EXBOST LIMITED | Director | 2014-10-14 | CURRENT | 1993-12-06 | Liquidation | |
LR BONDWAY LIMITED | Director | 2014-07-04 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
LR (CITY ROAD) LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED | Director | 2014-01-09 | CURRENT | 2002-04-08 | Active - Proposal to Strike off | |
LR (BRISTOL) LIMITED | Director | 2013-10-29 | CURRENT | 1976-02-02 | Dissolved 2014-12-23 | |
CS PROPERTIES | Director | 2013-10-29 | CURRENT | 1986-11-10 | Active - Proposal to Strike off | |
DOWTRADE LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF LIMITED | Director | 2013-10-29 | CURRENT | 1999-04-28 | Active | |
GREENWICH WHARF NO.2 LIMITED | Director | 2013-10-29 | CURRENT | 2009-11-24 | Active | |
THE HUSH (CAMDEN) MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2001-09-05 | Active | |
GREENWICH WHARF MANAGEMENT COMPANY LIMITED | Director | 2013-10-29 | CURRENT | 2010-02-24 | Active | |
LONDON & REGIONAL HOMES LIMITED | Director | 2013-10-29 | CURRENT | 1988-11-25 | Active | |
LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED | Director | 2013-02-18 | CURRENT | 2001-10-29 | Active - Proposal to Strike off | |
LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED | Director | 2012-09-05 | CURRENT | 2008-09-22 | Active - Proposal to Strike off | |
LR HEALTHCARE LIMITED | Director | 2012-04-10 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
LR (CARDIFF) LIMITED | Director | 2011-07-08 | CURRENT | 1975-11-27 | Active - Proposal to Strike off | |
LR (MANCHESTER) LIMITED | Director | 2011-07-08 | CURRENT | 1997-02-04 | Active - Proposal to Strike off | |
RICHIAN LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LONDON & REGIONAL (ST. GEORGES COURT) LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
LONDON & REGIONAL OFFICES FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR HAMPSTEAD LIMITED | Director | 2011-07-08 | CURRENT | 1994-01-20 | Active | |
RUBTRADE LIMITED | Director | 2011-07-08 | CURRENT | 1999-04-28 | Active | |
LR ADVERTISING HOARDING LIMITED | Director | 2011-07-08 | CURRENT | 1972-08-07 | Active | |
LR ESTATES LIMITED | Director | 2011-07-08 | CURRENT | 1972-10-20 | Active - Proposal to Strike off | |
BAYFORD PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1993-09-15 | Active | |
LR (SOUTH EASTERN) LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
LR NEWBURY LIMITED | Director | 2011-07-08 | CURRENT | 1994-03-18 | Active | |
LR (STRATFORD) LIMITED | Director | 2011-07-08 | CURRENT | 1994-10-28 | Active - Proposal to Strike off | |
LONDON & REGIONAL (STOCKPORT) LIMITED | Director | 2011-07-08 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
AM-COFF LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active | |
CORNICE PROPERTIES LIMITED | Director | 2011-07-08 | CURRENT | 1997-04-17 | Active - Proposal to Strike off | |
LR SKIPTON HOUSE LIMITED | Director | 2011-07-08 | CURRENT | 2001-08-17 | Active | |
LR (JAMESTOWN) LIMITED | Director | 2011-07-08 | CURRENT | 2002-09-02 | Active | |
LONDON & REGIONAL DEBT SECURITISATION NO. 1 LIMITED | Director | 2011-07-08 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
LONDON & REGIONAL PORTFOLIO FINANCE LIMITED | Director | 2011-07-08 | CURRENT | 2006-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | ||
PSC05 | Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12 | |
Appointment of Leon Shelley as company secretary on 2022-12-12 | ||
REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW | |
AP03 | Appointment of Leon Shelley as company secretary on 2022-12-12 | |
CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM ADAM GLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KEVIN CHANDRAN SEBASTIAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
PSC02 | Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 2018-12-21 | |
PSC07 | CESSATION OF LONDON & REGIONAL GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NIGEL LUCK | |
TM02 | Termination of appointment of Richard Nigel Luck on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 159451798 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 159451798 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 159451798 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 159451798 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED LEONARD KEVIN SEBASTIAN | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD NIGEL LUCK | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 29/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 29/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 28/11/08 GBP SI 159441798@1=159441798 GBP IC 10000/159451798 | |
RES04 | GBP NC 10000/170000000 28/11/2008 | |
123 | NC INC ALREADY ADJUSTED 28/11/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
RES01 | ADOPT ARTICLES 19/11/2008 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
RES13 | RE INTERCREDITOR AGREEM 24/07/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ISSUER SHAREHOLDER MORTGAGE OF SHARES | Outstanding | THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH | |
CHARGE ON SHARES | Outstanding | BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
COLLATERAL AGREEMENT | Outstanding | CITIBANK N.A., LONDON | |
MORTGAGE OF SHARES | Outstanding | THE BANK OF NEW YORK (THE BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHOF THE BORROWER SECURED CREDITORS | |
MORTGAGE OF SHARES | Outstanding | THE BANK OF NEW YORK (AS BORROWER SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE BENEFICIARIES) | |
DEED OF CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES | |
DEED OF CHARGE | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON AND REGIONAL GROUP FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |